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Company registry profile

CPI MORTARS LIMITED

Private limited company (Ltd.) Active

in

CPI Mortars Limited is a private limited company registered in England and Wales under company number 03291462, incorporated on 12 December 1996. Its registered office is at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, and its status on the Companies House register is Active.

Trading as CPI EuroMix, CPI Mortars Limited manufactures and supplies dry silo mortars, renders, screeds, concrete, grouts and bagged building products for the UK construction sector. Companies House records its principal activity under SIC code 23640, manufacture of mortars. According to the company’s own website, it operates a network of production sites providing near-national coverage across the UK, describing itself as a long-established participant in dry mortar manufacturing that has supplied materials for construction projects including stadium developments, mixed-use residential schemes, cultural venues and infrastructure works such as the Thames Tideway scheme.

CPI Mortars Limited is not itself listed on any stock exchange. No standalone financial results for the legal entity were located in this research; as with many private subsidiaries, its individual trading performance is not necessarily disclosed separately from its filed statutory accounts.

Companies House data for CPI Mortars Limited was retrieved on 24 September 2026.

From the registry

Registration details

Registration No.
03291462
Incorporation Date
1996-12-12
Company Type
Private limited company (Ltd.)
Address
WYTHALL, United Kingdom
Website
www.cpieuromix.com/
Source: Companies HouseRegistry coverage

Shareholders

2

Shareholders of CPI Mortars Limited

Companies House records one disclosed shareholder for CPI Mortars Limited: Grafton Group (UK) PLC, a public limited company registered in England (company number 02886378). Grafton Group (UK) PLC holds all 2 issued Ordinary GBP 1.00 shares and all 2,274,635 issued Preference A GBP 1.00 shares, together representing the whole of CPI Mortars Limited’s issued share capital, per the company’s confirmation statement made on 18 October 2025 (filed 22 October 2025, confirming no change to the previously filed statement of capital). The holding is recorded as a direct shareholding. No other party was found with a disclosed interest in the company’s shares, and the disclosure appears complete for this jurisdiction.

Ultimate beneficial ownership

No natural-person ultimate beneficial owner is disclosed for CPI Mortars Limited. The Companies House persons-with-significant-control (PSC) register instead names Grafton Group (UK) PLC as the person with significant control, based on ownership of 75% or more of the shares and voting rights and the right to appoint or remove directors, notified 6 April 2016. Grafton Group (UK) PLC is itself controlled by Grafton Group Plc (Irish company registration number 8149), which is publicly listed. Because part of this chain is disclosed only as a threshold band (75% or more) rather than an exact percentage, no calculated effective ownership percentage can be produced, and because the top of the chain is a listed company with a dispersed shareholder base, no individual is registered as its ultimate beneficial owner.

Data availability

Shareholder information for CPI Mortars Limited is treated as full for a UK private company: the confirmed shareholder and its shareholding are disclosed via the statement of capital, and the controlling party is disclosed via the PSC register. UK company law does not require disclosure of a natural-person UBO where control is exercised through a listed public company with dispersed shareholders, so no individual is named at that level.

Sources

Companies House, CPI Mortars Limited filing history (confirmation statement, made 18 October 2025, filed 22 October 2025), https://find-and-update.company-information.service.gov.uk/company/03291462/filing-history, retrieved 24 September 2026.
Companies House, CPI Mortars Limited persons with significant control (notified 6 April 2016), https://find-and-update.company-information.service.gov.uk/company/03291462/persons-with-significant-control, retrieved 24 September 2026.
Companies House, Grafton Group (UK) PLC persons with significant control (notified 6 April 2016), https://find-and-update.company-information.service.gov.uk/company/02886378/persons-with-significant-control, retrieved 24 September 2026.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
GRAFTON GROUP (UK) PLC 100% Companies House

Officers

17

Directors and officers of CPI Mortars Limited

Companies House records four active officers and twenty resigned officers for CPI Mortars Limited, as at the register position retrieved on 24 September 2026. The current officers comprise three individual directors — David Llewelyn Arnold (appointed 9 September 2013), Wendy Hannah McFarlane (appointed 30 March 2023) and Anthony O’Sullivan (appointed 30 March 2023) — and one corporate secretary, Grafton Group Secretarial Services Limited (an Irish-registered private company, registration number 243716), appointed 7 January 1997. Nationality is officially disclosed for the individual directors: Arnold and McFarlane are recorded as British, and O’Sullivan as Irish. Country of residence is separately recorded as the United Kingdom for Arnold, Scotland for McFarlane, and Ireland for O’Sullivan; none of these has been inferred from names or addresses. All three individual directors have an identity-verification deadline of 1 November 2026 noted on the register, which reflects a Companies House administrative requirement rather than a change in appointment status.

Recent officer changes

  • 30 March 2023: Wendy Hannah McFarlane and Anthony O’Sullivan were appointed as directors. Source: Companies House officers filing.
  • 30 March 2023: Brian O’Hara, Lawrence Dale and Garrett Wilkinson resigned as directors on the same date. Source: Companies House officers filing.
  • 28 November 2022: Gavin Slark resigned as a director. Source: Companies House officers filing.

Data availability

Officer information for CPI Mortars Limited is available as full under UK Companies House disclosure rules for current officers, including role, appointment date, nationality and country of residence for individuals. Resigned officers are also listed with appointment and resignation dates. Occupation is not separately reported for the current directors in the record consulted, and is treated here as distinct from role. Nationality and country of residence have been taken directly from the register and are not inferred from each other or from the officer’s name.

Sources

Companies House, CPI Mortars Limited officers, https://find-and-update.company-information.service.gov.uk/company/03291462/officers, retrieved 24 September 2026.

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

DA
David Arnold ACTIVE

Appointed
2013-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
ANTHONY O'SULLIVAN ACTIVE

Appointed
2023-03-30
Residence
🇮🇪 Ireland
Occupation
Director

WM
Wendy Mcfarlane ACTIVE

Appointed
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Fergus Malone RESIGNED

Appointed
1997-01-07
Resigned
2011-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
MICHAEL CHADWICK RESIGNED

Appointed
1997-01-07
Resigned
2011-12-31
Residence
🇮🇪 Ireland
Occupation
Director

CO
COLM O'NUALLÁIN RESIGNED

Appointed
1997-01-07
Resigned
2013-09-09
Residence
🇮🇪 Ireland
Occupation
Director

KM
Kevin Middleton RESIGNED

Appointed
2000-12-18
Resigned
2011-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Pares RESIGNED

Appointed
2000-12-18
Resigned
2012-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jim Findlay RESIGNED

Appointed
2002-07-05
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BO
Brian O'hara RESIGNED

Appointed
2004-05-26
Resigned
2004-05-28
Residence
🇮🇪 Ireland
Occupation
Director

CA
CHARLES ANTHONY RINN RESIGNED

Appointed
2004-05-28
Resigned
2004-05-31
Residence
🇮🇪 Ireland
Occupation
Director

BO
Brian O'hara RESIGNED

Appointed
2004-11-28
Resigned
2004-12-03
Residence
🇮🇪 Ireland
Occupation
Director

JS
Jonathon Sowton RESIGNED

Appointed
2004-12-09
Resigned
2004-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lawrence Dale RESIGNED

Appointed
2005-11-29
Resigned
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gavin Slark RESIGNED

Appointed
2011-08-30
Resigned
2022-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
COLIN O’DONOVAN RESIGNED

Appointed
2013-05-28
Resigned
2014-06-18
Residence
🇮🇪 Ireland
Occupation
Director

GW
GARRETT WILKINSON RESIGNED

Appointed
2014-05-06
Resigned
2023-03-30
Residence
🇮🇪 Ireland
Occupation
Director

Group Structure

Group structure of CPI Mortars Limited

CPI Mortars Limited is part of a verified corporate group rather than an independent company. Its immediate parent is Grafton Group (UK) PLC (company number 02886378), an England-registered public limited company that holds all of CPI Mortars Limited’s issued share capital and is recorded as its person with significant control, with ownership of 75% or more of the shares and voting rights and the right to appoint or remove directors, notified 6 April 2016. Grafton Group (UK) PLC is itself controlled by Grafton Group Plc (Irish company registration number 8149), which is listed on the London Stock Exchange (ticker: GFTU) and Euronext Dublin and is a constituent of the FTSE 250 index; Grafton Group Plc holds 75% or more of the voting rights in Grafton Group (UK) PLC, notified 6 April 2016. On this basis, Grafton Group Plc is treated as the ultimate identifiable parent of CPI Mortars Limited. No verified direct or indirect subsidiaries of CPI Mortars Limited were identified in this research. The verified structure spans England and Ireland, based on information retrieved 24 September 2026.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Grafton Group (UK) PLC England 02886378 Immediate parent 75% or more of voting rights (PSC); share register shows 100% of issued share capital Active 6 Apr 2016 (PSC); 18 Oct 2025 (confirmation statement)
Grafton Group Plc Ireland 8149 Ultimate parent (indirect, via Grafton Group (UK) PLC) 75% or more of voting rights in Grafton Group (UK) PLC Active 6 Apr 2016 (PSC)

Data availability

Corporate-linkage information for CPI Mortars Limited is full for the immediate parent, based on the Companies House PSC register and statement of capital. Information on the ultimate parent is verified via Grafton Group (UK) PLC’s own PSC filing but is partial in precision, since ownership is disclosed only as a threshold band (75% or more) rather than an exact percentage, so no precise calculated effective ownership percentage is presented. No subsidiaries of CPI Mortars Limited were found in the sources reviewed.

Sources

Companies House, CPI Mortars Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/03291462/persons-with-significant-control, retrieved 24 September 2026.
Companies House, Grafton Group (UK) PLC persons with significant control, https://find-and-update.company-information.service.gov.uk/company/02886378/persons-with-significant-control, retrieved 24 September 2026.
Companies House, Grafton Group (UK) PLC company overview, https://find-and-update.company-information.service.gov.uk/company/02886378, retrieved 24 September 2026.

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
GRAFTON GROUP PUBLIC LIMITED COMPANY
Ireland

Registry questions

Frequently asked questions

What does CPI MORTARS LIMITED do?

Manufactures and supplies dry silo mortars, renders, screeds, concrete, grouts and bagged building products for the UK construction sector (Companies House SIC 23640, manufacture of mortars), trading as CPI EuroMix.

Who owns CPI MORTARS LIMITED?

Sole disclosed shareholder is Grafton Group (UK) PLC, holding all issued Ordinary and Preference A shares per the confirmation statement made 18 October 2025.

Who is CPI MORTARS LIMITED's UBO (Ultimate Beneficial Owner)?

No natural-person UBO is disclosed; control traces to Grafton Group Plc (Ireland, registration number 8149), a publicly listed parent with a dispersed shareholder base.

What is CPI MORTARS LIMITED's company registration number?

CPI MORTARS LIMITED's registration number is 03291462, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CPI MORTARS LIMITED still an active company?

CPI MORTARS LIMITED's status on Companies House is listed as active.

When was CPI MORTARS LIMITED incorporated?

CPI MORTARS LIMITED was incorporated on 12 December 1996, according to Companies House.

What is CPI MORTARS LIMITED's registered address?

The registered address on file for CPI MORTARS LIMITED is WYTHALL, United Kingdom.

What legal structure is CPI MORTARS LIMITED registered as?

CPI MORTARS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Is CPI MORTARS LIMITED listed on a stock exchange?

CPI Mortars Limited is not itself listed on any exchange; its ultimate parent, Grafton Group Plc, trades on the London Stock Exchange (GFTU) and Euronext Dublin as a FTSE 250 constituent.

Who are the officers/directors of CPI MORTARS LIMITED?

Three individual directors (David Llewelyn Arnold, Wendy Hannah McFarlane, Anthony O'Sullivan) and a corporate secretary, Grafton Group Secretarial Services Limited, on the register as of September 2026.

Does CPI MORTARS LIMITED have a parent company or subsidiaries?

Subsidiary of Grafton Group (UK) PLC (immediate parent, England), itself controlled by Grafton Group Plc (ultimate parent, Ireland), listed on the London Stock Exchange (GFTU) and Euronext Dublin.

Can Zavia monitor changes to CPI MORTARS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CPI MORTARS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CPI MORTARS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CPI MORTARS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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