CMD LIMITED

Company summary

Company number: 02290387
Status: ACTIVE
Incorporated / age: 26 August 198838 years
Registered office: Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
Accounts due: 30 September 2026
Confirmation statement due: 7 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:00 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
Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
Nature of business
Manufacture of light metal packaging
Manufacture of other electronic and electric wires and cables
Manufacture of other electrical equipment
Previous company names
POWERPLAN SYSTEMS LIMITED
BETTERSAFE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEAK, Roger Michael ACTIVE	Secretary	27 Sep 2024				Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
HALL, James ACTIVE	Director	27 Sep 2024		England	September 1978	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
HILL, Wayne Richard ACTIVE	Director	10 Jul 2026		England	May 1975	Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
HOY, William James ACTIVE	Director	27 Sep 2024		United Kingdom	November 1969	Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
MALINS, Michael ACTIVE	Director	25 Jul 2025		England	January 1990	Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
MULLER, Thorsten, Dr. ACTIVE	Director	01 Sep 2026		Germany	April 1977	Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
COOPER, Ronald Frederick RESIGNED	Secretary	16 Aug 2000	30 Dec 2016			Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
LEAK, Colin RESIGNED	Secretary	01 Aug 1995	01 Aug 1997			Oak Ridge Copse Hill Lane, Homer, Much Wenlock, Salop, TF13 6NQ
MICKLETHWAITE, Thomas David RESIGNED	Secretary	20 Jan 1994	31 Jul 1995			16 Vicarage Close, Burton, Carnforth, Lancashire, LA6 1NP
ROBERTSON, Catherine RESIGNED	Secretary	01 Aug 1997	16 Aug 2000			Elmton House, Elmton, Worksop, Nottinghamshire, S80 4LX
SCOTT, Gordon Mclelland Balfour RESIGNED	Secretary		20 Jan 1994			17 Beauclerk Road, Lytham St Annes, Lancashire, FY8 3LL
BROUGHTON, Stuart RESIGNED	Director	01 Aug 1997	31 May 2004		May 1944	Carr Villa The Sycamores, Scawthorpe, Doncaster, South Yorkshire, DN5 7UH
BURKHARDT, Jeffrey RESIGNED	Director	30 Dec 2016	20 Dec 2019	United States	May 1966	Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
COLE, Stephen Anthony RESIGNED	Director	01 Mar 2004	30 Dec 2016	England	October 1959	Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
COOPER, Ronald Frederick RESIGNED	Director	16 Aug 2000	30 Dec 2016	England	January 1957	Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
CORRAL, Maria Perez RESIGNED	Director	25 Oct 2022	27 Sep 2024	United Kingdom	September 1980	Rubicon Partners, 8 - 12, York Gate, London, NW1 4QG, England
FISCHER, Andrew Olaf RESIGNED	Director	25 Oct 2022	27 Sep 2024	United Kingdom	August 1964	Rubicon Partners, 8 - 12, York Gate, London, NW1 4QG, England
FISCHER, Andrew Olaf RESIGNED	Director	18 Apr 2000	02 Jun 2008	United Kingdom	August 1964	56 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA
FISHER, Ian RESIGNED	Director	18 Apr 2000	02 Jun 2008	United Kingdom	August 1950	26 Loudoun Road, London, NW8 0LT
FITT, Ian Charles RESIGNED	Director	08 Sep 1993	10 Mar 2006	United Kingdom	January 1959	32 Redford Road, Windsor, Berkshire, SL4 5SS
FLETCHER, Alan Thomas RESIGNED	Director	18 Apr 2000	02 Jun 2008	United Kingdom	December 1934	14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
FRASER, Andrew James RESIGNED	Director	15 Feb 2024	31 Mar 2025	England	September 1981	Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
GIBLIN, Carmelle Marie RESIGNED	Director	30 Dec 2016	20 Dec 2019	United States	December 1967	Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
HALL, Antony Mark RESIGNED	Director	02 Jun 2008	21 Jun 2012	England	March 1957	Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
HOLDING, Jonathan RESIGNED	Director	25 Oct 2022	29 Aug 2025	United Kingdom	June 1971	Eastwood Trading Estate, Sycamore Road, Rotherham, S65 1EN, England
HORNBY, Jonathan Charles RESIGNED	Director	27 Sep 2024	15 Jun 2026	United Kingdom	February 1969	Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
LAMB, Kevin James RESIGNED	Director	20 Dec 2019	25 Oct 2022	United States	July 1959	Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
LEAK, Colin RESIGNED	Director	01 Aug 1995	10 Sep 1997	England	October 1957	Oak Ridge Copse Hill Lane, Homer, Much Wenlock, Salop, TF13 6NQ
MICKLETHWAITE, Thomas David RESIGNED	Director	20 Jan 1994	31 Jul 1995		September 1935	16 Vicarage Close, Burton, Carnforth, Lancashire, LA6 1NP
MONK, Brian RESIGNED	Director	20 Jan 1994	31 Jul 1998		January 1937	Wichita Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QE
RICHARDSON, Jonathan Charles RESIGNED	Director	09 Aug 2005	02 Jun 2008	England	November 1960	24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP
ROBERTSON, Alan Charles RESIGNED	Director	01 Aug 1997	28 Feb 2002		November 1950	Elmton House, Elmton Creswell, Near Worksop, S80 4LX
RYAN, Kevin RESIGNED	Director		20 Jan 1994		November 1939	15 Kilgobbin Lane, Stepaside, Co Dublin, Eire, IRISH
SANFORD, Doug RESIGNED	Director	20 Dec 2019	25 Oct 2022	United States	October 1969	Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
SAVAGE, John Frederick RESIGNED	Director	02 Jan 1996	10 Sep 1997		February 1942	3 Shelton Park, Shelton, Shrewsbury, Salop, SY3 8BL
SCOTT, Gordon Mclelland Balfour RESIGNED	Director		31 Jul 1997	United Kingdom	June 1938	17 Beauclerk Road, Lytham St Annes, Lancashire, FY8 3LL
SCOTT, Peter RESIGNED	Director		22 Aug 1997		June 1939	44 Lea Road, Lea, Preston, Lancashire, PR2 1TP
SMITH, Stephen Anthony RESIGNED	Director	18 Apr 2000	28 Apr 2006	United Kingdom	August 1951	The Tudor House, Week St Mary, Holsworthy, EX22 6UL

PEAK, Roger Michael ACTIVE
Role: Secretary
Appointed on: 27 Sep 2024
Address: Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

HALL, James ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: England
Date of birth: September 1978
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

HILL, Wayne Richard ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: May 1975
Address: Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

HOY, William James ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

MALINS, Michael ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: January 1990
Address: Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

MULLER, Thorsten, Dr. ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Germany
Date of birth: April 1977
Address: Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

COOPER, Ronald Frederick RESIGNED
Role: Secretary
Appointed on: 16 Aug 2000
Resigned on: 30 Dec 2016
Address: Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

LEAK, Colin RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 Aug 1997
Address: Oak Ridge Copse Hill Lane, Homer, Much Wenlock, Salop, TF13 6NQ

MICKLETHWAITE, Thomas David RESIGNED
Role: Secretary
Appointed on: 20 Jan 1994
Resigned on: 31 Jul 1995
Address: 16 Vicarage Close, Burton, Carnforth, Lancashire, LA6 1NP

ROBERTSON, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 16 Aug 2000
Address: Elmton House, Elmton, Worksop, Nottinghamshire, S80 4LX

SCOTT, Gordon Mclelland Balfour RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1994
Address: 17 Beauclerk Road, Lytham St Annes, Lancashire, FY8 3LL

BROUGHTON, Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 May 2004
Date of birth: May 1944
Address: Carr Villa The Sycamores, Scawthorpe, Doncaster, South Yorkshire, DN5 7UH

BURKHARDT, Jeffrey RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 20 Dec 2019
Country of Residence: United States
Date of birth: May 1966
Address: Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

COLE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: October 1959
Address: Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

COOPER, Ronald Frederick RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: January 1957
Address: Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

CORRAL, Maria Perez RESIGNED
Role: Director
Appointed on: 25 Oct 2022
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Rubicon Partners, 8 - 12, York Gate, London, NW1 4QG, England

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 25 Oct 2022
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Rubicon Partners, 8 - 12, York Gate, London, NW1 4QG, England

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 56 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA

FISHER, Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 26 Loudoun Road, London, NW8 0LT

FITT, Ian Charles RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 32 Redford Road, Windsor, Berkshire, SL4 5SS

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

FRASER, Andrew James RESIGNED
Role: Director
Appointed on: 15 Feb 2024
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1981
Address: Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

GIBLIN, Carmelle Marie RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 20 Dec 2019
Country of Residence: United States
Date of birth: December 1967
Address: Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

HALL, Antony Mark RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 21 Jun 2012
Country of Residence: England
Date of birth: March 1957
Address: Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

HOLDING, Jonathan RESIGNED
Role: Director
Appointed on: 25 Oct 2022
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Eastwood Trading Estate, Sycamore Road, Rotherham, S65 1EN, England

HORNBY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

LAMB, Kevin James RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 25 Oct 2022
Country of Residence: United States
Date of birth: July 1959
Address: Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

LEAK, Colin RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 10 Sep 1997
Country of Residence: England
Date of birth: October 1957
Address: Oak Ridge Copse Hill Lane, Homer, Much Wenlock, Salop, TF13 6NQ

MICKLETHWAITE, Thomas David RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 31 Jul 1995
Date of birth: September 1935
Address: 16 Vicarage Close, Burton, Carnforth, Lancashire, LA6 1NP

MONK, Brian RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 31 Jul 1998
Date of birth: January 1937
Address: Wichita Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QE

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 02 Jun 2008
Country of Residence: England
Date of birth: November 1960
Address: 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

ROBERTSON, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 28 Feb 2002
Date of birth: November 1950
Address: Elmton House, Elmton Creswell, Near Worksop, S80 4LX

RYAN, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: November 1939
Address: 15 Kilgobbin Lane, Stepaside, Co Dublin, Eire, IRISH

SANFORD, Doug RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 25 Oct 2022
Country of Residence: United States
Date of birth: October 1969
Address: Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

SAVAGE, John Frederick RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 10 Sep 1997
Date of birth: February 1942
Address: 3 Shelton Park, Shelton, Shrewsbury, Salop, SY3 8BL

SCOTT, Gordon Mclelland Balfour RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 17 Beauclerk Road, Lytham St Annes, Lancashire, FY8 3LL

SCOTT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1997
Date of birth: June 1939
Address: 44 Lea Road, Lea, Preston, Lancashire, PR2 1TP

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.