CPS INDUSTRIES LIMITED

Company number 00940472

28 officers / 25 resignations

KAHL, Katarzyna

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Active): Secretary
• Appointed on: 26 June 2026

BISCONTI, Silvano Natale

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BURKE, John Thomas

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 8 June 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

UK PROPERTY ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of John Thomas Burke to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 June 2026.

UK PROPERTY ACCOUNTANTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

KARA, Altaf

• Correspondence address: Kiln Cottage, Biddles Hill, Poolehead Lane, Earlswood, B94 5EN
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 28 February 2015
• Nationality: British

RUSCOE, Martyn Jeffrey

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Resigned): Secretary
• Appointed on: 3 April 2018
• Resigned on: 8 June 2026

WHITFORD, Catriona Marie

• Correspondence address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
• Role (Resigned): Secretary
• Appointed on: 13 April 2017
• Resigned on: 3 April 2018

WRIGHT, Christopher Robert Andrew

• Correspondence address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
• Role (Resigned): Secretary
• Appointed on: 28 February 2015
• Resigned on: 13 April 2017

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1992
• Resigned on: 16 June 2008

BARTEL, Tony Dean

• Correspondence address: 455 Winningkoff, Lucas, Texas 75002, United States
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 January 2005
• Resigned on: 25 April 2005
• Nationality: American

BITTING, Stuart Martin

• Correspondence address: 724 Madison Street, Coppell, Texas, United States Of America
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 January 2004
• Resigned on: 3 January 2005
• Nationality: United States

CURRIE, John Leslie

• Correspondence address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2009
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: United States

HETZER, Thomas

• Correspondence address: 9714 Lynbrook, Dallas, Texas
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 April 1999
• Resigned on: 30 January 2004
• Nationality: Us Citizen

LEVY, Irvin Louis

• Correspondence address: 9122 Inwood Road, Dallas, Texas 75209, Usa
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 15 November 1992
• Resigned on: 1 April 1999
• Nationality: American

LEVY, Lester Arnold

• Correspondence address: 3831 Turtle Creek Boulevard 10b, Dallas, Texas, Usa, 75219
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 15 November 1992
• Resigned on: 1 April 1999
• Nationality: American

LEVY JR, Milton Philip

• Correspondence address: 11249 Shelterwood, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 15 November 1992
• Resigned on: 1 April 1999
• Nationality: American

NICHOLSON, Earl Levaughn

• Correspondence address: 4420 Cedarbrush, Dallas, Texas, Usa
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 15 November 1992
• Resigned on: 20 November 2001
• Nationality: Us Citizen

PIASSICK, Allen Charles

• Correspondence address: 7317 Baxtershire, Dallas, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 15 November 1992
• Resigned on: 17 November 1993
• Nationality: Us Citizen

PRICE, Russell Lawrence

• Correspondence address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 January 2004
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: United States

RICHARDSON, Michael Norman

• Correspondence address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 30 July 1993
• Resigned on: 1 April 1999
• Nationality: British

ROBINSON, Richard

• Correspondence address: 6014 Club Oaks Drive, Dallas, Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 January 2004
• Resigned on: 1 April 2009
• Nationality: American

RUSCOE, Martyn Jeffrey

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 30 July 2021
• Resigned on: 8 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SCIVALLY, Glennis Leon

• Correspondence address: 3307 Westover Court, Grapevine, Texas 76051, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 April 1999
• Resigned on: 30 January 2004
• Nationality: Us Citizen

SIMON, Richard Francis Jocelyn

• Correspondence address: 92 Victoria Drive, London, SW19 6HQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 15 November 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: England

SMITH, Robert John

• Correspondence address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 March 1996
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England

SMITH, Robert John

• Correspondence address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 15 November 1992
• Resigned on: 5 March 1996
• Nationality: British
• Country of residence: England

STONE, James Harry

• Correspondence address: 6145 Bandera, Dallas, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed before: 15 November 1992
• Resigned on: 5 March 1996
• Nationality: Us Citizen

TATLOW, Anthony Austin

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 July 2021
• Resigned on: 8 June 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THOMAS JR, George Neil

• Correspondence address: 12229 Chapelview Drive, Dallas, Texas, 75234, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 April 1999
• Resigned on: 30 January 2004
• Nationality: Us Citizen