CPM UNITED KINGDOM LIMITED

Company summary

Company number: 01757157
Status: ACTIVE
Incorporated / age: 29 September 198342 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 23 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Other service activities n.e.c.
Previous company names
CPM INTERNATIONAL LIMITED
CPM INTERNATIONAL LIMITED
CPM FIELD MARKETING LIMITED
MERCHANDISING GROUP LIMITED(THE)
ALLYFERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
ACTON, Jonathan Henry ACTIVE	Director	01 Jan 2024		England	June 1980	47, Aylesbury Road, Thame, OX9 3PG, England
BETTS, John Martin William ACTIVE	Director	06 Oct 2025		United Kingdom	January 1971	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
BUTLER, Lorraine ACTIVE	Director	18 Feb 2022		Ireland	December 1976	1st Floor Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
WARDLE, John Henry ACTIVE	Director	06 Oct 2025		England	December 1967	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
WORKER, Richard ACTIVE	Director	05 Dec 2022		England	February 1970	1st Floor Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
BRAY, Sally Ann RESIGNED	Secretary	11 Jan 2001	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WOOLLEY, Diana Rosemary RESIGNED	Secretary	20 Jun 1992	11 Jan 2001			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
BANKS, Susan Lynn RESIGNED	Director	04 Jan 1999	15 Feb 2002		June 1963	Brackenwood Reading Road, Padworth Common, Reading, Berkshire, RG7 4QL
BIRKIN, Michael John RESIGNED	Director	15 May 1996	01 Jan 1998		July 1958	Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
BISSET, Stephen Bruce RESIGNED	Director	31 May 2008	06 Aug 2010	United Kingdom	November 1962	1 Ashridge Cottages, Little Gaddesden, Hertfordshire, HP4 1PW
BUCK, Andrew Peter RESIGNED	Director	01 Oct 2010	31 Dec 2023	England	June 1969	47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, United Kingdom
CLARKSON, Jeffrey Robert RESIGNED	Director	01 Jun 2011	19 Sep 2018	England	July 1963	47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England
COTTRELL, Jane Anne RESIGNED	Director	03 Aug 1998	24 Jan 2013	United Kingdom	September 1958	The Old Police House, Remenham Hill, Henley On Thames, Oxfordshire
CURRAN, Brian William RESIGNED	Director	31 May 2008	07 Mar 2014	Usa	November 1957	239 Old Marylebone Road, London, NW1 5QT
FENNELL, Nicholas RESIGNED	Director	01 Jan 1998	31 Dec 1999	United Kingdom	December 1946	Archway Cottage Tanners Lane, Adderbury, Banbury, Oxfordshire, OX17 3ET
FENNELL, Nicholas RESIGNED	Director	25 Oct 1993	20 May 1997	United Kingdom	December 1946	Archway Cottage Tanners Lane, Adderbury, Banbury, Oxfordshire, OX17 3ET
GEORGIOU-FINCH, Andrea RESIGNED	Director	01 Jan 2014	15 Feb 2022	United Kingdom	April 1974	47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England
GODWIN, Alan William RESIGNED	Director		04 Apr 1996		October 1944	Millwood House Mill Close, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BA
HUGHES, Michael John Wyllie RESIGNED	Director	01 Jan 2014	06 Apr 2014	England	February 1965	47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England
HUGHES, Michael John Wyllie RESIGNED	Director	03 Aug 1998	31 Jul 2010	United Kingdom	February 1965	47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, United Kingdom
INGRAM, Jane Elizabeth RESIGNED	Director	31 May 2008	31 Mar 2012	United Kingdom	January 1963	Clayton Hall Farm, Clayton Hall Drive, Clayton Le Moors, Accrington, Lancashire, BB5 5SG
INGRAM, Jane Elizabeth RESIGNED	Director	01 Jan 2004	31 Mar 2007	United Kingdom	January 1963	Clayton Hall Farm, Clayton Hall Drive, Clayton Le Moors, Accrington, Lancashire, BB5 5SG
IVE, Christopher John RESIGNED	Director	01 Jan 1998	19 Feb 1998		May 1949	1 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
IVE, Christopher John RESIGNED	Director	19 Mar 1996	20 May 1997		May 1949	11 The Droveway, Haywards Heath, West Sussex, RH16 1LL
JACKSON, Karen RESIGNED	Director	01 Sep 2006	22 Dec 2021	England	July 1967	47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England
JONES, Nicholas Gary RESIGNED	Director	03 Aug 1998	03 Jan 2006	United Kingdom	October 1964	Ivy Cottage, High Street, Little Milton, Oxford, Oxfordshire, OX44 7PU
LOMBARDELLI, Caroline Vivien RESIGNED	Director		06 Sep 1995		April 1954	Summerlin Collinswood Road, Farnham Common, Slough, Berkshire, SL2 3LH
MADGE, Christopher Alan RESIGNED	Director		30 Sep 1995		December 1945	Highfield Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DN
MORRIS ADAMS, Richard Egerton RESIGNED	Director		01 Jan 1998	England	March 1936	Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB
OSMAN, Mark Richard RESIGNED	Director	31 Dec 1999	31 May 2000		August 1962	137a Worple Road, Wimbledon, London, SW19 8RQ
PHILLIPS, Edwin John RESIGNED	Director	01 Jan 1998	31 Dec 1999		February 1953	Headlands Church Headland Lane, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JX
PHILLIPS, Edwin John RESIGNED	Director		20 May 1997		February 1953	Headlands Church Headland Lane, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JX
PILE, Karen Nicola RESIGNED	Director	03 Aug 1998	31 Dec 2004	England	June 1954	Field House 45 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
PREECE, Thomas William RESIGNED	Director	31 Dec 1999	26 Jan 2009	United Kingdom	July 1959	2 Friarsgate Close, Liverpool 18, L18 2JL
PREECE, Thomas William RESIGNED	Director	20 Jul 1995	14 Feb 1996		July 1959	309 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
RIDLER, Mark Charles RESIGNED	Director	18 Feb 2022	05 Dec 2022	England	December 1964	47, Aylesbury Road, Thame, Oxon, OX9 3PG, England
ROBERTS, Philip James RESIGNED	Director	01 Sep 2006	01 Jul 2019	United Kingdom	August 1966	47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England
ROUSE, Stephanie RESIGNED	Director	01 Aug 2003	31 Mar 2010		July 1958	The Hawthorns, Frog Lane, Great Somerford, Great Somerford, Wiltshire, SN15 5JA
ROWLANDS JONE, George Mattthew RESIGNED	Director	01 Jan 1995	20 May 1997		August 1960	83 South End, Garsington, Oxford, OX44 9DJ
RYAN, Martin Kevin RESIGNED	Director	01 Jan 2010	31 Dec 2013	England	February 1966	2, The Redwoods, Windsor, Berkshire, SL4 3TA, United Kingdom
RYAN, Martin RESIGNED	Director	01 Jan 2004	03 Jan 2006		February 1966	47 Vansittart Road, Windsor, Berkshire, SL4 5DA
STRATTON, Anthony John RESIGNED	Director		31 Dec 2013	England	September 1947	Watch Hill, The Ridings Shotover, Headington, Oxford, OX3 8TB
TROTMAN, Brian Martin RESIGNED	Director		01 Jan 1998	United Kingdom	July 1951	High Tilt, Old Road, Wheatley, Oxfordshire, OX33 1NX
VAUGHAN, Paul Edward RESIGNED	Director	01 Aug 2019	22 Feb 2022	Wales	August 1970	47, Aylesbury Road, Thame, Oxon, OX9 3PG, England
WILLIAMS, Mark Gillin RESIGNED	Director	01 Oct 2010	04 Jul 2018	United Kingdom	July 1969	47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, United Kingdom
WOOLLEY, Paul RESIGNED	Director	01 Jan 2001	31 May 2008	United Kingdom	March 1959	Ballinlough, 34 Blueberry Road, Bowdon, Cheshire, WA14 3LU
WREFORD, Anthony William RESIGNED	Director	09 Mar 2007	31 May 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

ACTON, Jonathan Henry ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: June 1980
Address: 47, Aylesbury Road, Thame, OX9 3PG, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

BUTLER, Lorraine ACTIVE
Role: Director
Appointed on: 18 Feb 2022
Country of Residence: Ireland
Date of birth: December 1976
Address: 1st Floor Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX

WARDLE, John Henry ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

WORKER, Richard ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: England
Date of birth: February 1970
Address: 1st Floor Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 20 Jun 1992
Resigned on: 11 Jan 2001
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

BANKS, Susan Lynn RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 15 Feb 2002
Date of birth: June 1963
Address: Brackenwood Reading Road, Padworth Common, Reading, Berkshire, RG7 4QL

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 01 Jan 1998
Date of birth: July 1958
Address: Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW

BISSET, Stephen Bruce RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 1 Ashridge Cottages, Little Gaddesden, Hertfordshire, HP4 1PW

BUCK, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1969
Address: 47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, United Kingdom

CLARKSON, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 19 Sep 2018
Country of Residence: England
Date of birth: July 1963
Address: 47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England

COTTRELL, Jane Anne RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 24 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Old Police House, Remenham Hill, Henley On Thames, Oxfordshire

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 07 Mar 2014
Country of Residence: Usa
Date of birth: November 1957
Address: 239 Old Marylebone Road, London, NW1 5QT

FENNELL, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Archway Cottage Tanners Lane, Adderbury, Banbury, Oxfordshire, OX17 3ET

FENNELL, Nicholas RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 20 May 1997
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Archway Cottage Tanners Lane, Adderbury, Banbury, Oxfordshire, OX17 3ET

GEORGIOU-FINCH, Andrea RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England

GODWIN, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: October 1944
Address: Millwood House Mill Close, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BA

HUGHES, Michael John Wyllie RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 06 Apr 2014
Country of Residence: England
Date of birth: February 1965
Address: 47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England

HUGHES, Michael John Wyllie RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, United Kingdom

INGRAM, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Clayton Hall Farm, Clayton Hall Drive, Clayton Le Moors, Accrington, Lancashire, BB5 5SG

INGRAM, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Clayton Hall Farm, Clayton Hall Drive, Clayton Le Moors, Accrington, Lancashire, BB5 5SG

IVE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 19 Feb 1998
Date of birth: May 1949
Address: 1 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX

IVE, Christopher John RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 20 May 1997
Date of birth: May 1949
Address: 11 The Droveway, Haywards Heath, West Sussex, RH16 1LL

JACKSON, Karen RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: 47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England

JONES, Nicholas Gary RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 03 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Ivy Cottage, High Street, Little Milton, Oxford, Oxfordshire, OX44 7PU

LOMBARDELLI, Caroline Vivien RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1995
Date of birth: April 1954
Address: Summerlin Collinswood Road, Farnham Common, Slough, Berkshire, SL2 3LH

MADGE, Christopher Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: December 1945
Address: Highfield Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DN

MORRIS ADAMS, Richard Egerton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Country of Residence: England
Date of birth: March 1936
Address: Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB

OSMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 31 May 2000
Date of birth: August 1962
Address: 137a Worple Road, Wimbledon, London, SW19 8RQ

PHILLIPS, Edwin John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 1999
Date of birth: February 1953
Address: Headlands Church Headland Lane, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JX

PHILLIPS, Edwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: February 1953
Address: Headlands Church Headland Lane, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JX

PILE, Karen Nicola RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1954
Address: Field House 45 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB

PREECE, Thomas William RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 26 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 2 Friarsgate Close, Liverpool 18, L18 2JL

PREECE, Thomas William RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 14 Feb 1996
Date of birth: July 1959
Address: 309 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB

RIDLER, Mark Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2022
Resigned on: 05 Dec 2022
Country of Residence: England
Date of birth: December 1964
Address: 47, Aylesbury Road, Thame, Oxon, OX9 3PG, England

ROBERTS, Philip James RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, England

ROUSE, Stephanie RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2010
Date of birth: July 1958
Address: The Hawthorns, Frog Lane, Great Somerford, Great Somerford, Wiltshire, SN15 5JA

ROWLANDS JONE, George Mattthew RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 20 May 1997
Date of birth: August 1960
Address: 83 South End, Garsington, Oxford, OX44 9DJ