CPS INDUSTRIES LIMITED

Company summary

Company number: 00940472
Status: ACTIVE
Incorporated / age: 14 October 196857 years
Registered office: Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England
Accounts due: 30 June 2027
Confirmation statement due: 18 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:54 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
Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England
Nature of business
Other service activities n.e.c.
Previous company names
CERTIFIED LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAHL, Katarzyna ACTIVE	Secretary	26 Jun 2026				Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England
BISCONTI, Silvano Natale ACTIVE	Director	30 Jul 2021		England	December 1967	Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England
BURKE, John Thomas ACTIVE	Director	08 Jun 2026		United States	November 1979	Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England
KARA, Altaf RESIGNED	Secretary	16 Jun 2008	28 Feb 2015			Kiln Cottage, Biddles Hill, Poolehead Lane, Earlswood, B94 5EN
RUSCOE, Martyn Jeffrey RESIGNED	Secretary	03 Apr 2018	08 Jun 2026			Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England
WHITFORD, Catriona Marie RESIGNED	Secretary	13 Apr 2017	03 Apr 2018			Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
WRIGHT, Christopher Robert Andrew RESIGNED	Secretary	28 Feb 2015	13 Apr 2017			Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Nov 1992	16 Jun 2008			4, More London Riverside, London, SE1 2AU
BARTEL, Tony Dean RESIGNED	Director	03 Jan 2005	25 Apr 2005		February 1964	455 Winningkoff, Lucas, Texas 75002, United States
BITTING, Stuart Martin RESIGNED	Director	30 Jan 2004	03 Jan 2005		March 1959	724 Madison Street, Coppell, Texas, United States Of America
CURRIE, John Leslie RESIGNED	Director	01 Apr 2009	30 Jul 2021	United States	January 1955	Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
HETZER, Thomas RESIGNED	Director	01 Apr 1999	30 Jan 2004		November 1936	9714 Lynbrook, Dallas, Texas
LEVY, Irvin Louis RESIGNED	Director		01 Apr 1999		June 1929	9122 Inwood Road, Dallas, Texas 75209, Usa
LEVY, Lester Arnold RESIGNED	Director		01 Apr 1999		September 1922	3831 Turtle Creek Boulevard 10b, Dallas, Texas, 75219, Usa
LEVY JR, Milton Philip RESIGNED	Director		01 Apr 1999		August 1925	11249 Shelterwood, Dallas, Texas 75229, Usa
NICHOLSON, Earl Levaughn RESIGNED	Director		20 Nov 2001		May 1922	4420 Cedarbrush, Dallas, Texas, Usa
PIASSICK, Allen Charles RESIGNED	Director		17 Nov 1993		September 1935	7317 Baxtershire, Dallas, Texas, FOREIGN, Usa
PRICE, Russell Lawrence RESIGNED	Director	30 Jan 2004	30 Jul 2021	United States	June 1965	Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
RICHARDSON, Michael Norman RESIGNED	Director	30 Jul 1993	01 Apr 1999		February 1935	The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
ROBINSON, Richard RESIGNED	Director	30 Jan 2004	01 Apr 2009		September 1947	6014 Club Oaks Drive, Dallas, Texas, Usa
RUSCOE, Martyn Jeffrey RESIGNED	Director	30 Jul 2021	08 Jun 2026	United Kingdom	March 1982	Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England
SCIVALLY, Glennis Leon RESIGNED	Director	01 Apr 1999	30 Jan 2004		January 1941	3307 Westover Court, Grapevine, Texas 76051, Usa
SIMON, Richard Francis Jocelyn RESIGNED	Director		31 Mar 1993	England	October 1947	92 Victoria Drive, London, SW19 6HQ
SMITH, Robert John RESIGNED	Director	05 Mar 1996	01 Apr 1999	England	January 1953	25 Greenway, Chesham, Buckinghamshire, HP5 2BX
SMITH, Robert John RESIGNED	Director		05 Mar 1996	England	January 1953	25 Greenway, Chesham, Buckinghamshire, HP5 2BX
STONE, James Harry RESIGNED	Director		05 Mar 1996		February 1922	6145 Bandera, Dallas, Texas, FOREIGN, Usa
TATLOW, Anthony Austin RESIGNED	Director	30 Jul 2021	08 Jun 2026	England	November 1964	Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England
THOMAS JR, George Neil RESIGNED	Director	01 Apr 1999	30 Jan 2004		September 1940	12229 Chapelview Drive, Dallas, Texas, 75234, Usa

KAHL, Katarzyna ACTIVE
Role: Secretary
Appointed on: 26 Jun 2026
Address: Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England

BISCONTI, Silvano Natale ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: England
Date of birth: December 1967
Address: Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England

BURKE, John Thomas ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United States
Date of birth: November 1979
Address: Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England

KARA, Altaf RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 28 Feb 2015
Address: Kiln Cottage, Biddles Hill, Poolehead Lane, Earlswood, B94 5EN

RUSCOE, Martyn Jeffrey RESIGNED
Role: Secretary
Appointed on: 03 Apr 2018
Resigned on: 08 Jun 2026
Address: Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England

WHITFORD, Catriona Marie RESIGNED
Role: Secretary
Appointed on: 13 Apr 2017
Resigned on: 03 Apr 2018
Address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL

WRIGHT, Christopher Robert Andrew RESIGNED
Role: Secretary
Appointed on: 28 Feb 2015
Resigned on: 13 Apr 2017
Address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1992
Resigned on: 16 Jun 2008
Address: 4, More London Riverside, London, SE1 2AU

BARTEL, Tony Dean RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 25 Apr 2005
Date of birth: February 1964
Address: 455 Winningkoff, Lucas, Texas 75002, United States

BITTING, Stuart Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 03 Jan 2005
Date of birth: March 1959
Address: 724 Madison Street, Coppell, Texas, United States Of America

CURRIE, John Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Jul 2021
Country of Residence: United States
Date of birth: January 1955
Address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL

HETZER, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Jan 2004
Date of birth: November 1936
Address: 9714 Lynbrook, Dallas, Texas

LEVY, Irvin Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: June 1929
Address: 9122 Inwood Road, Dallas, Texas 75209, Usa

LEVY, Lester Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: September 1922
Address: 3831 Turtle Creek Boulevard 10b, Dallas, Texas, 75219, Usa

LEVY JR, Milton Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: August 1925
Address: 11249 Shelterwood, Dallas, Texas 75229, Usa

NICHOLSON, Earl Levaughn RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2001
Date of birth: May 1922
Address: 4420 Cedarbrush, Dallas, Texas, Usa

PIASSICK, Allen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: September 1935
Address: 7317 Baxtershire, Dallas, Texas, FOREIGN, Usa

PRICE, Russell Lawrence RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 30 Jul 2021
Country of Residence: United States
Date of birth: June 1965
Address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL

RICHARDSON, Michael Norman RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 01 Apr 1999
Date of birth: February 1935
Address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG

ROBINSON, Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 01 Apr 2009
Date of birth: September 1947
Address: 6014 Club Oaks Drive, Dallas, Texas, Usa

RUSCOE, Martyn Jeffrey RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England

SCIVALLY, Glennis Leon RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Jan 2004
Date of birth: January 1941
Address: 3307 Westover Court, Grapevine, Texas 76051, Usa

SIMON, Richard Francis Jocelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: October 1947
Address: 92 Victoria Drive, London, SW19 6HQ

SMITH, Robert John RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: January 1953
Address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX

SMITH, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1996
Country of Residence: England
Date of birth: January 1953
Address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX

STONE, James Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1996
Date of birth: February 1922
Address: 6145 Bandera, Dallas, Texas, FOREIGN, Usa

TATLOW, Anthony Austin RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: November 1964
Address: Arrowmere House, Springvale Industrial Park, Bilston, WV14 0QL, England

THOMAS JR, George Neil RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Jan 2004
Date of birth: September 1940
Address: 12229 Chapelview Drive, Dallas, Texas, 75234, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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