CPS INDUSTRIES LIMITED

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Profile CPS INDUSTRIES LIMITED

Actual on 01.04.2025
Company name
CPS INDUSTRIES LIMITED
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Company number
00940472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1968
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Accounts

Actual

Next accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Thursday, 04 December 2025 due by Wednesday, 17 December 2025

Last statement dated Wednesday, 04 December 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ARROWMERE HOUSE, SPRINGVALE INDUSTRIAL PARK, ENGLAND, BILSTON, WV14 0QL
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PSC and Officers CPS INDUSTRIES LIMITED

Officers

(as of 13.08.2022)

BISCONTI, Silvano Natale
Status: Active
Appointed on: Friday, 30 July 2021
Correspondence address: Arrowmere House Springvale Industrial Park, Bilston, England, WV14 0QL
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Accountant
Country of residence: England
RUSCOE, Martyn Jeffrey
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: Arrowmere House Springvale Industrial Park, Bilston, England, WV14 0QL
Role: Secretary
RUSCOE, Martyn Jeffrey
Status: Active
Appointed on: Friday, 30 July 2021
Correspondence address: Arrowmere House Springvale Industrial Park, Bilston, England, WV14 0QL
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Solicitor
Country of residence: England
TATLOW, Tony
Status: Active
Appointed on: Friday, 30 July 2021
Correspondence address: Arrowmere House Springvale Industrial Park, Bilston, England, WV14 0QL
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: England
HETZER, Thomas
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 30 January 2004
Correspondence address: 9714 Lynbrook, Dallas, Texas
Nationality: Us Citizen
Date of birth: November 1936
Role: Director
Occupation: Company Executive
SCIVALLY, Glennis Leon
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 30 January 2004
Correspondence address: 3307 Westover Court, Grapevine, Texas 76051, Usa
Nationality: Us Citizen
Date of birth: January 1941
Role: Director
Occupation: Company Director
THOMAS JR, George Neil
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 30 January 2004
Correspondence address: 12229 Chapelview Drive, Dallas, Texas, Usa, 75234
Nationality: Us Citizen
Date of birth: September 1940
Role: Director
Occupation: Company Director
CURRIE, John Leslie
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Friday, 30 July 2021
Correspondence address: Nch House Springvale Avenue, Bilston, West Midlands, WV14 0QL
Nationality: American
Date of birth: January 1955
Role: Director
Occupation: Vp Finance & Global Controller
Country of residence: United States
PRICE, Russell Lawrence
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Friday, 30 July 2021
Correspondence address: Nch House Springvale Avenue, Bilston, West Midlands, WV14 0QL
Nationality: American
Date of birth: June 1965
Role: Director
Occupation: Lawyer
Country of residence: United States
BITTING, Stuart Martin
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Monday, 03 January 2005
Correspondence address: 724 Madison Street, Coppell, United States Of America, Texas
Nationality: United States
Date of birth: March 1959
Role: Director
Occupation: Business Man
LAWGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 15 November 1992
Resigned on: Monday, 16 June 2008
Correspondence address: 4 More London Riverside, London, SE1 2AU
Role: Corporate Nominee Secretary
BARTEL, Tony Dean
Status: Not active
Appointed on: Monday, 03 January 2005
Resigned on: Monday, 25 April 2005
Correspondence address: 455 Winningkoff, Lucas, Texas 75002, United States
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Company Director
KARA, Altaf
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Saturday, 28 February 2015
Correspondence address: Kiln Cottage Biddles Hill, Poolehead Lane, Earlswood, B94 5EN
Role: Secretary
LEVY JR, Milton Philip
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: 11249 Shelterwood, Dallas, Usa, Texas 75229
Nationality: American
Date of birth: August 1925
Role: Director
Occupation: Vice Pres & Director - Nch
LEVY, Irvin Louis
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: 9122 Inwood Road, Dallas, Usa, Texas 75209
Nationality: American
Date of birth: June 1929
Role: Director
Occupation: Vice Pres & Director - Nch
LEVY, Lester Arnold
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: 3831 Turtle Creek Boulevard 10b, Dallas, Usa, Texas, 75219
Nationality: American
Date of birth: September 1922
Role: Director
Occupation: Vice Pres & Diretor - Nch
RICHARDSON, Michael Norman
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Thursday, 01 April 1999
Correspondence address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Solicitor
SMITH, Robert John
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Thursday, 01 April 1999
Correspondence address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Solicitor
Country of residence: England
WRIGHT, Christopher Robert Andrew
Status: Not active
Appointed on: Saturday, 28 February 2015
Resigned on: Thursday, 13 April 2017
Correspondence address: Nch House Springvale Avenue, Bilston, West Midlands, WV14 0QL
Role: Secretary
WHITFORD, Catriona Marie
Status: Not active
Appointed on: Thursday, 13 April 2017
Resigned on: Tuesday, 03 April 2018
Correspondence address: Nch House Springvale Avenue, Bilston, West Midlands, WV14 0QL
Role: Secretary
SMITH, Robert John
Status: Not active
Resigned on: Tuesday, 05 March 1996
Correspondence address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Solicitor
Country of residence: England
STONE, James Harry
Status: Not active
Resigned on: Tuesday, 05 March 1996
Correspondence address: 6145 Bandera, Dallas, Usa, Texas, FOREIGN
Nationality: Us Citizen
Date of birth: February 1922
Role: Director
Occupation: Vice-President Nch Corp
NICHOLSON, Earl Levaughn
Status: Not active
Resigned on: Tuesday, 20 November 2001
Correspondence address: 4420 Cedarbrush, Dallas, Usa, Texas
Nationality: Us Citizen
Date of birth: May 1922
Role: Director
Occupation: President Nch Corporation
ROBINSON, Richard
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Wednesday, 01 April 2009
Correspondence address: 6014 Club Oaks Drive, Dallas, Usa, Texas
Nationality: American
Date of birth: September 1947
Role: Director
Occupation: Lawyer
PIASSICK, Allen Charles
Status: Not active
Resigned on: Wednesday, 17 November 1993
Correspondence address: 7317 Baxtershire, Dallas, Usa, Texas, FOREIGN
Nationality: Us Citizen
Date of birth: September 1935
Role: Director
Occupation: V President Treasurer Nch
SIMON, Richard Francis Jocelyn
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 92 Victoria Drive, London, SW19 6HQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Nch (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nch House Springvale Industrial Park, Bilston, England, West Midlands, WV14 0QL
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: England And Wales
Place registered: Companies House
Registration number: 00816221
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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