SPECIALTY COATING SYSTEMS LIMITED

Company summary

Company number: 01408896
Status: ACTIVE
Incorporated / age: 12 January 197947 years
Registered office: Unit A1 Kingswey Business Park, Forsyth Road, Woking, GU21 5SA
Accounts due: 30 September 2026
Confirmation statement due: 9 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:09 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
Unit A1 Kingswey Business Park, Forsyth Road, Woking, GU21 5SA
Nature of business
Other manufacturing n.e.c.
Previous company names
NOVA TRAN LIMITED
NOVA-TRAN ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENDER, Timothy Thomas, Mr. ACTIVE	Director	08 May 2020		United States	February 1973	Unit A1, Kingswey Business Park, Forsyth Road, Woking, GU21 5SA
ELLIS, David Roy ACTIVE	Director	01 Jan 2014		United Kingdom	April 1967	Unit A1, Kingswey Business Park, Forsyth Road, Woking, GU21 5SA
BIRDSALL, Paul Andrew RESIGNED	Secretary	01 Jan 2000	07 Nov 2003			17 Limited Road, Moordown, Bournemouth, Dorset, BH9 1SS
CLARK, Robert RESIGNED	Secretary	30 Dec 2005	17 Jan 2006			400 Bridge Street, South Hamilton, Ma 01982, Usa
CORRIGAN, Edward Charles RESIGNED	Secretary	01 Jul 1994	17 Sep 1999			Cornercroft, 24 Ferndale Avenue, Chertsey, Surrey, KT16 9RB
LAKE, David John RESIGNED	Secretary	10 Jun 2004	30 Dec 2005			12 Old Barn Road, Leybourne, West Malling, Kent, ME19 5HQ
MURPHY, Kenneth Edward RESIGNED	Secretary		30 Jun 1994			Little Willows, 3 Wendover Road, Bourne End, Buckinghamshire, SL8 5NS
PRYOR, Gordon Herbert RESIGNED	Secretary	01 Jul 1999	23 May 2002			21 Falcon Drive, Huntingdon, Cambridgeshire, PE29 1LP
VISTRA REGISTRARS (UK) LIMITED RESIGNED	Secretary	17 Jan 2006	02 Mar 2020			3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
BIRDSALL, Paul Andrew RESIGNED	Director	01 Jul 2003	07 Nov 2003		August 1964	17 Limited Road, Moordown, Bournemouth, Dorset, BH9 1SS
BOOTH, Richard Nicholas RESIGNED	Director	01 Jan 2000	23 May 2002		December 1954	Meadow Court, Midhill Lane, Row Town, Surrey, KT15 1HD
BUSH, Terry Edward RESIGNED	Director	28 Jun 2013	08 May 2020	United States	February 1961	7645, Woodland Drive, Indianapolis, Indiana, 46278, United States
BUSH, Terry Edward RESIGNED	Director	01 Jul 2003	30 Dec 2005	United States	February 1961	10309 Lakeland Drive, Fishers, Indiana, 46038, Usa
CLARK, Robert RESIGNED	Director	29 Dec 2005	13 Jul 2007		September 1964	400 Bridge Street, South Hamilton, Ma 01982, Usa
CONLON, Denis P RESIGNED	Director	11 Jun 2008	31 Dec 2013	Usa	August 1947	115, Rivermist Way, Vero Beach, Florida, 32963-3873, Usa
CORRIGAN, Edward Charles RESIGNED	Director	01 Jul 1994	17 Sep 1999	United Kingdom	December 1948	Cornercroft, 24 Ferndale Avenue, Chertsey, Surrey, KT16 9RB
COSENS, Michael Edwin RESIGNED	Director		01 Jan 1996		October 1936	2 Cranmere Avenue, Northampton, Northamptonshire, NN1 5SF
CRIMP, David John RESIGNED	Director	01 Aug 1995	23 May 2002	United Kingdom	May 1951	88 Whitelands Avenue, Chorleywood, Herts, WD3 3RG
DEBLOIS, Mark RESIGNED	Director	29 Dec 2005	13 Jul 2007		February 1956	184 Forest Street, Sherborn, Ma 01770, Usa
ERTMAN, Richard RESIGNED	Director	01 Jul 1994	07 Jul 1995		September 1951	5 Kiplings, Tadworth, Surrey, KT20 5TN
FRY, John William RESIGNED	Director	01 Jan 2000	16 Aug 2006		September 1947	4407 Summer Drive, Zionsville, Indiana 46077, United States Of America
HENRY, William RESIGNED	Director		29 Oct 1991		May 1930	Route 3, Box 164b, Amery, Wisconsin 54001, FOREIGN, Usa
ITAMI, Taichi RESIGNED	Director	29 Jan 2016	31 Jul 2018	Japan	January 1975	Unit A1, Kingswey Business Park, Forsyth Road, Woking, GU21 5SA
LEACH, Robert RESIGNED	Director	13 Jul 2007	11 Jun 2008		June 1951	5442 Elkhorn Drive, Indianapolis, In 46254, FOREIGN, Usa
O'SULLIVAN, Warren Arthur RESIGNED	Director	01 Jul 1994	31 Jul 1998		November 1935	16 Bramerton Street, London, SW3 5JX
PILKINGTON, Peter Isherwood Broome RESIGNED	Director		30 Jun 1994		March 1936	Lodewijk Gerritslaan 19, 2600 Berchem, FOREIGN, Belgium
PRYOR, Gordon Herbert RESIGNED	Director	01 Jul 1999	23 May 2002		August 1940	21 Falcon Drive, Huntingdon, Cambridgeshire, PE29 1LP
SOWA, Michael William RESIGNED	Director	20 Nov 1992	30 Jun 1994		October 1937	8135 Bowline Court, Indianapolis, Indiana 46236, FOREIGN, Usa
STEAD, Andrew John RESIGNED	Director	30 Nov 2002	30 Dec 2005	United Kingdom	February 1965	49 Fernhurst Road, London, SW6 7JN
WALKER, Kevin RESIGNED	Director	13 Jul 2007	28 Jun 2013	United Kingdom	February 1957	Unit A1, Kingswey Business Park, Forsyth Road, Woking, GU21 5SA, United Kingdom
WALKER, Kevin RESIGNED	Director	05 Nov 2003	30 Dec 2005		February 1957	7 Parkside Mews, Hurst Road, Horsham, West Sussex, RH12 2SA
YAGER, William Robert RESIGNED	Director	01 Jan 2000	30 Nov 2002		September 1952	12907 Limberlost Drive, Carmel, Indiana 46033, United States Of America

BENDER, Timothy Thomas, Mr. ACTIVE
Role: Director
Appointed on: 08 May 2020
Country of Residence: United States
Date of birth: February 1973
Address: Unit A1, Kingswey Business Park, Forsyth Road, Woking, GU21 5SA

ELLIS, David Roy ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Unit A1, Kingswey Business Park, Forsyth Road, Woking, GU21 5SA

BIRDSALL, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 07 Nov 2003
Address: 17 Limited Road, Moordown, Bournemouth, Dorset, BH9 1SS

CLARK, Robert RESIGNED
Role: Secretary
Appointed on: 30 Dec 2005
Resigned on: 17 Jan 2006
Address: 400 Bridge Street, South Hamilton, Ma 01982, Usa

CORRIGAN, Edward Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 17 Sep 1999
Address: Cornercroft, 24 Ferndale Avenue, Chertsey, Surrey, KT16 9RB

LAKE, David John RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 30 Dec 2005
Address: 12 Old Barn Road, Leybourne, West Malling, Kent, ME19 5HQ

MURPHY, Kenneth Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: Little Willows, 3 Wendover Road, Bourne End, Buckinghamshire, SL8 5NS

PRYOR, Gordon Herbert RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 23 May 2002
Address: 21 Falcon Drive, Huntingdon, Cambridgeshire, PE29 1LP

VISTRA REGISTRARS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jan 2006
Resigned on: 02 Mar 2020
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

BIRDSALL, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 07 Nov 2003
Date of birth: August 1964
Address: 17 Limited Road, Moordown, Bournemouth, Dorset, BH9 1SS

BOOTH, Richard Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 May 2002
Date of birth: December 1954
Address: Meadow Court, Midhill Lane, Row Town, Surrey, KT15 1HD

BUSH, Terry Edward RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 08 May 2020
Country of Residence: United States
Date of birth: February 1961
Address: 7645, Woodland Drive, Indianapolis, Indiana, 46278, United States

BUSH, Terry Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Dec 2005
Country of Residence: United States
Date of birth: February 1961
Address: 10309 Lakeland Drive, Fishers, Indiana, 46038, Usa

CLARK, Robert RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 13 Jul 2007
Date of birth: September 1964
Address: 400 Bridge Street, South Hamilton, Ma 01982, Usa

CONLON, Denis P RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 31 Dec 2013
Country of Residence: Usa
Date of birth: August 1947
Address: 115, Rivermist Way, Vero Beach, Florida, 32963-3873, Usa

CORRIGAN, Edward Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 17 Sep 1999
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Cornercroft, 24 Ferndale Avenue, Chertsey, Surrey, KT16 9RB

COSENS, Michael Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: October 1936
Address: 2 Cranmere Avenue, Northampton, Northamptonshire, NN1 5SF

CRIMP, David John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 23 May 2002
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 88 Whitelands Avenue, Chorleywood, Herts, WD3 3RG

DEBLOIS, Mark RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 13 Jul 2007
Date of birth: February 1956
Address: 184 Forest Street, Sherborn, Ma 01770, Usa

ERTMAN, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 07 Jul 1995
Date of birth: September 1951
Address: 5 Kiplings, Tadworth, Surrey, KT20 5TN

FRY, John William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 16 Aug 2006
Date of birth: September 1947
Address: 4407 Summer Drive, Zionsville, Indiana 46077, United States Of America

HENRY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: May 1930
Address: Route 3, Box 164b, Amery, Wisconsin 54001, FOREIGN, Usa

ITAMI, Taichi RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 31 Jul 2018
Country of Residence: Japan
Date of birth: January 1975
Address: Unit A1, Kingswey Business Park, Forsyth Road, Woking, GU21 5SA

LEACH, Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 11 Jun 2008
Date of birth: June 1951
Address: 5442 Elkhorn Drive, Indianapolis, In 46254, FOREIGN, Usa

O'SULLIVAN, Warren Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jul 1998
Date of birth: November 1935
Address: 16 Bramerton Street, London, SW3 5JX

PILKINGTON, Peter Isherwood Broome RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: March 1936
Address: Lodewijk Gerritslaan 19, 2600 Berchem, FOREIGN, Belgium

PRYOR, Gordon Herbert RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 23 May 2002
Date of birth: August 1940
Address: 21 Falcon Drive, Huntingdon, Cambridgeshire, PE29 1LP

SOWA, Michael William RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 30 Jun 1994
Date of birth: October 1937
Address: 8135 Bowline Court, Indianapolis, Indiana 46236, FOREIGN, Usa

STEAD, Andrew John RESIGNED
Role: Director
Appointed on: 30 Nov 2002
Resigned on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 49 Fernhurst Road, London, SW6 7JN

WALKER, Kevin RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Unit A1, Kingswey Business Park, Forsyth Road, Woking, GU21 5SA, United Kingdom

WALKER, Kevin RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 30 Dec 2005
Date of birth: February 1957
Address: 7 Parkside Mews, Hurst Road, Horsham, West Sussex, RH12 2SA

YAGER, William Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Nov 2002
Date of birth: September 1952
Address: 12907 Limberlost Drive, Carmel, Indiana 46033, United States Of America

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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