C. P. W. SERVICES LIMITED

Company summary

Company number: 01554095
Status: ACTIVE
Incorporated / age: 31 March 198145 years
Registered office: Interface 100 Arleston Way, Solihull, Birmingham, B90 4LH
Accounts due: 28 February 2027
Confirmation statement due: 28 March 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:28 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
Interface 100 Arleston Way, Solihull, Birmingham, B90 4LH
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Dale ACTIVE	Secretary	01 Jun 2020				Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
AGAPAKIS, Antonios ACTIVE	Director	01 Jun 2016		England	June 1977	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
BALL, Stephen John, Dr ACTIVE	Director	01 Jun 2017		England	September 1972	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
FINNEGAN, Eamonn Gerard ACTIVE	Director	01 Jun 2024		United Kingdom	January 1987	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
HILL, Andrew Kenneth ACTIVE	Director	01 Jun 2017		United Kingdom	September 1972	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
HUBBARD, Carl Ryan ACTIVE	Director	01 Jun 2023		England	May 1982	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
HUMPAGE, Carl Michael ACTIVE	Director	01 Jun 2015		England	June 1980	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
JONES, Christopher Stuart ACTIVE	Director	14 Apr 2022		England	August 1967	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
JORDAN, Luke William ACTIVE	Director	01 Jun 2025		United Kingdom	January 1989	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
MISTRY, Nilesh ACTIVE	Director	01 Jun 2021		England	September 1976	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
MOAD, Gareth ACTIVE	Director	01 Jun 2020		England	April 1979	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
ROSE, Dale ACTIVE	Director	01 Jun 2012		England	October 1971	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England
STANDLEY, Carl Andrew ACTIVE	Director	01 Jun 2016		United Kingdom	August 1980	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
UMBERS, Steven ACTIVE	Director	01 Jun 2024		United Kingdom	November 1985	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
WALDRON, Craig ACTIVE	Director	01 Jun 2022		United Kingdom	March 1976	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
WILLMOTT, Jonathan Francis ACTIVE	Director	01 Jun 2025		England	March 1979	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
ZIEBA, Grzegorz Rafal ACTIVE	Director	01 Jun 2023		Poland	December 1980	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
PERRY, Gordon RESIGNED	Secretary		10 May 2001			Swans Brook House, Upper Bentley, Redditch, Worcestershire, B97 5SX
ROOME, Andrew Charles RESIGNED	Secretary	10 May 2001	01 Jun 2013			6 Scaife Road, Aston Field, Bromsgrove, Worcestershire, B60 3SB
TSUI, Peter Yip Keung RESIGNED	Secretary	01 Jun 2013	01 Jan 2020			Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England
BRINE, Richard John RESIGNED	Director		31 May 2002	England	November 1948	St Crispins 14 Severn Quay, Bewdley, Worcestershire, DY12 2DQ
BROADBENT, Peter RESIGNED	Director	01 Jun 2012	01 Jun 2025	England	July 1967	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England
DAVIES, Lee RESIGNED	Director	01 Jun 2017	31 Jul 2019	England	April 1979	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
DRINKWATER, Arthur John RESIGNED	Director	13 Oct 1997	31 May 2006		April 1947	185 Rectory Road, Sutton Coldfield, West Midlands, B75 7RU
EDWARDS, Andrew John RESIGNED	Director	01 Jun 2004	05 Jul 2012	England	April 1964	Old Harrow, Langley, Stratford-Upon-Avon, Warwickshire, CV37 0HW, United Kingdom
EUSTACE, Wayne Justin RESIGNED	Director	01 Jun 2012	01 Jun 2026	England	April 1970	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England
FAULKNER, John Richard RESIGNED	Director	13 Oct 1997	31 May 2011	England	March 1958	27 Walcot Green, Dorridge, Solihull, West Midlands, B93 8BU
FOSTER, Neil Scott RESIGNED	Director	01 Jun 2017	01 Jun 2026	England	November 1969	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
GAMBELL, David Thomas RESIGNED	Director	01 Jun 2012	01 Jun 2023	England	October 1965	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England
GAMBELL, David Thomas RESIGNED	Director	01 Jun 2007	31 May 2008	England	October 1965	11 Limekim Close, Royston, Herts, SG8 9XP
HAUTON, John Andrew RESIGNED	Director	01 Jun 2014	01 Jun 2025	England	August 1969	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
JONES, Christopher Stuart RESIGNED	Director	01 Jun 2021	17 Feb 2022	England	August 1967	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH
LAKIN, Stephen John RESIGNED	Director	01 Jun 2012	01 Jun 2020	England	December 1966	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England
LAKIN, Stephen John RESIGNED	Director	01 Jun 2006	31 May 2008	United Kingdom	December 1966	16 Ferndown Road, Solihull, West Midlands, B91 2AT
LANGMAN, Robert William RESIGNED	Director	13 Oct 1997	10 Nov 2007		March 1954	75 Mellish Road, Walsall, West Midlands, WS4 2DF
MORRIS, Mark Andrew RESIGNED	Director	22 Apr 1999	01 Jun 2018	United Kingdom	February 1967	5 Arborfield Close, Crackley Coventry Road, Kenilworth, CV8 2RY
PERRY, Gordon RESIGNED	Director		31 May 2002		February 1951	Swans Brook House, Upper Bentley, Redditch, Worcestershire, B97 5SX
ROOME, Andrew Charles RESIGNED	Director	13 Oct 1997	01 Jun 2013	England	January 1959	6 Scaife Road, Aston Field, Bromsgrove, Worcestershire, B60 3SB
SEATON-SMITH, Simon John RESIGNED	Director	01 Jun 2012	01 Jun 2021	United Kingdom	March 1969	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England
SINGLETON, Andrew John RESIGNED	Director		31 May 2005	England	February 1953	Weatherfield House, Quarry Park Road, Stourbridge, West Midlands, DY8 2RE
SWANNICK, Richard Neville RESIGNED	Director	01 Jun 2002	01 Jun 2016	England	April 1961	High View, Rowney Green Lane, Rowney Green, Worcestershire, B48 7QE
TSUI, Peter Yip Keung RESIGNED	Director	01 Jun 2012	01 Jun 2023	United Kingdom	January 1968	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England

ROSE, Dale ACTIVE
Role: Secretary
Appointed on: 01 Jun 2020
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

AGAPAKIS, Antonios ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: June 1977
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

BALL, Stephen John, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: September 1972
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

FINNEGAN, Eamonn Gerard ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

HILL, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

HUBBARD, Carl Ryan ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: May 1982
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

HUMPAGE, Carl Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: June 1980
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

JONES, Christopher Stuart ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: England
Date of birth: August 1967
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

JORDAN, Luke William ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

MISTRY, Nilesh ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: September 1976
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

MOAD, Gareth ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: April 1979
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

ROSE, Dale ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: October 1971
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England

STANDLEY, Carl Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

UMBERS, Steven ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

WALDRON, Craig ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

WILLMOTT, Jonathan Francis ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: March 1979
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

ZIEBA, Grzegorz Rafal ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Poland
Date of birth: December 1980
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

PERRY, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2001
Address: Swans Brook House, Upper Bentley, Redditch, Worcestershire, B97 5SX

ROOME, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 01 Jun 2013
Address: 6 Scaife Road, Aston Field, Bromsgrove, Worcestershire, B60 3SB

TSUI, Peter Yip Keung RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 01 Jan 2020
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England

BRINE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: November 1948
Address: St Crispins 14 Severn Quay, Bewdley, Worcestershire, DY12 2DQ

BROADBENT, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: July 1967
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England

DAVIES, Lee RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: April 1979
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

DRINKWATER, Arthur John RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 31 May 2006
Date of birth: April 1947
Address: 185 Rectory Road, Sutton Coldfield, West Midlands, B75 7RU

EDWARDS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 05 Jul 2012
Country of Residence: England
Date of birth: April 1964
Address: Old Harrow, Langley, Stratford-Upon-Avon, Warwickshire, CV37 0HW, United Kingdom

EUSTACE, Wayne Justin RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: April 1970
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England

FAULKNER, John Richard RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: March 1958
Address: 27 Walcot Green, Dorridge, Solihull, West Midlands, B93 8BU

FOSTER, Neil Scott RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1969
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

GAMBELL, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: October 1965
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England

GAMBELL, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: October 1965
Address: 11 Limekim Close, Royston, Herts, SG8 9XP

HAUTON, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: August 1969
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

JONES, Christopher Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 17 Feb 2022
Country of Residence: England
Date of birth: August 1967
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH

LAKIN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: December 1966
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England

LAKIN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 16 Ferndown Road, Solihull, West Midlands, B91 2AT

LANGMAN, Robert William RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 10 Nov 2007
Date of birth: March 1954
Address: 75 Mellish Road, Walsall, West Midlands, WS4 2DF

MORRIS, Mark Andrew RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 5 Arborfield Close, Crackley Coventry Road, Kenilworth, CV8 2RY

PERRY, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: February 1951
Address: Swans Brook House, Upper Bentley, Redditch, Worcestershire, B97 5SX

ROOME, Andrew Charles RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: January 1959
Address: 6 Scaife Road, Aston Field, Bromsgrove, Worcestershire, B60 3SB

SEATON-SMITH, Simon John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England

SINGLETON, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: February 1953
Address: Weatherfield House, Quarry Park Road, Stourbridge, West Midlands, DY8 2RE

SWANNICK, Richard Neville RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1961
Address: High View, Rowney Green Lane, Rowney Green, Worcestershire, B48 7QE

TSUI, Peter Yip Keung RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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