LUCIDEON CICS LIMITED

Company summary

Company number: 01871628
Status: ACTIVE
Incorporated / age: 13 December 198441 years
Registered office: Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:46 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
Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, England
Nature of business
Environmental consulting activities
Previous company names
COMPLETE INTEGRATED CERTIFICATION SERVICES LTD
CERAMIC INDUSTRY CERTIFICATION SCHEME LTD
OFFSHELF (41) LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINBRIDGE, Shaun ACTIVE	Director	19 Nov 2009		England	March 1968	Lucideon, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, England
KINSELLA, Anthony ACTIVE	Director	03 Apr 2008		England	May 1954	Lawton, 119 Park Lane, Sandbach, Cheshire, CW11 1EJ
FAWCETT, Michael Alan RESIGNED	Secretary	03 Aug 2015	30 Nov 2017			Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ
KINSELLA, Anthony RESIGNED	Secretary	28 Feb 2010	03 Aug 2015			Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ
WOOD, Philip Edwin RESIGNED	Secretary		28 Feb 2010			26 Widecombe Road, Birches Head, Stoke On Trent, Staffordshire, ST1 6SL
BENNETT, Norman RESIGNED	Director		20 Dec 1994		November 1936	S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE
BILL, Christopher Ian RESIGNED	Director	31 Dec 2018	16 Nov 2020	England	November 1966	Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ
BRISCOE, Eric Merrington, Professor RESIGNED	Director		31 Dec 1991		November 1924	Watersmeet Fradley Junction, Alrewas, Burton On Trent, Staffordshire, DE13 7DN
CARGILL, Glenn Alexander RESIGNED	Director	03 Feb 2000	13 Aug 2010		June 1964	6 Lawn Road, Stafford, Staffordshire, ST17 9AJ
CHARLES, Vernon Trevor RESIGNED	Director	10 May 2001	05 Mar 2004	England	April 1962	Fieldsway House, Fieldsway, Stone, Staffordshire, ST15 0DP
CHRISTEY, Raymond Ronald RESIGNED	Director	25 Nov 1998	10 May 2001		August 1948	9 Starwood Road, Stoke On Trent, ST3 7EP
DILLEY, Geoffrey Charles RESIGNED	Director	08 Nov 2001	12 Aug 2005		August 1940	123 Sandbach Road North, Alsager, Stoke On Trent, Staffordshire, ST7 2AP
DOUGILL, John Wilson, Dr RESIGNED	Director		31 Dec 1993		November 1934	Ashcroft Larch Close, The Glade, Kingswood, Surrey, KT20 6JF
FARRELL, Kevin Connor RESIGNED	Director		28 Mar 2009		June 1944	Jackdaws Barn Court, Newcastle, Staffordshire, ST5 4NL
FAWCETT, Michael Alan RESIGNED	Director	03 Aug 2015	30 Nov 2017	United Kingdom	January 1956	Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ
FRASER, Ian RESIGNED	Director		17 Feb 2005	England	January 1934	34 Murray Mews, London, NW1 9AN
HAYNES, John Cecil RESIGNED	Director		28 Oct 2011	United Kingdom	September 1948	Acrefield Mathon Road, Colwall, Malvern, Worcestershire, WR13 6ER
HENDERSON, Alan, Dr RESIGNED	Director	08 Nov 2001	06 Nov 2003		February 1952	10 Front Street, Sandbach, Cheshire, CW11 1EU
HILLS, David, Dr RESIGNED	Director	15 Feb 2007	31 Oct 2011	United Kingdom	February 1952	18 Holywell Green, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9HH
HOSTY, Andrew Joseph, Dr RESIGNED	Director	17 Sep 2001	15 Dec 2003	England	February 1965	The Spinneys, Park Avenue, Camberley, Surrey, GU15 2NG
HUMPHREYS, Dennis RESIGNED	Director	17 May 1994	05 Feb 1998		April 1941	Hillside Bungalow, Hempsmalls Lane, Newcastle-Under-Lyme, Staffordshire, ST5 0SS
IRVING, David John RESIGNED	Director	09 Aug 2001	17 Oct 2007		September 1947	24 Cledford Crescent, Middlewich, Cheshire, CW10 0EY
JONES, Leonard Watson RESIGNED	Director		13 Sep 1993		January 1942	Torsvale Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU
LEAKE, James Edward RESIGNED	Director		31 Dec 2000		September 1938	The Chalet 17 Farley Road, Derby, Derbyshire, DE23 6BY
MOORE, John Francis Arthur, Dr RESIGNED	Director	23 Dec 1991	29 Mar 1993		December 1938	25 Dene Road, Northwood, Middlesex, HA6 2BX
MOORE, Martin Alfred, Dr RESIGNED	Director		02 Nov 2000		February 1947	Lower Woodend Woodend Lane, Stoke Lacy, Bromyard, Herefordshire, HR7 4HQ
OSULLIVAN, Alan Patrick RESIGNED	Director	01 Jan 1992	01 Apr 2000		January 1929	Tir-Na-Oq Vicarage Lane, Burton, South Wirral, Merseyside, L64 5TS
PARKER, Keith RESIGNED	Director	13 Feb 2004	27 Oct 2011	United Kingdom	April 1956	14 Cherry Tree Walk, Southam, Warwickshire, CV47 1EF
PLAICKNER, Leopold Laurence RESIGNED	Director		10 Sep 1991		June 1927	53 Boltons Lane, Woking, Surrey, GU22 8TN
REDFORD, Stuart James RESIGNED	Director	08 Feb 2001	25 Feb 2009		April 1941	Westbridge Manor Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5ET
RICHMOND, Colin, Dr RESIGNED	Director	13 Sep 1993	21 Dec 2001		April 1939	Outfield Studley Road, Ripon, North Yorkshire, HG4 2QJ
SANDERSON, Neil Edward RESIGNED	Director		27 Oct 2011	England	October 1946	Grays 11 Churchfields, Sandiway, Northwich, Cheshire, CW8 2JS
SANDFORD, John Martin RESIGNED	Director	17 May 1994	27 Oct 2011	United Kingdom	May 1953	Anglesey View 1d Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BT
SHARPE, John Malcolm RESIGNED	Director	13 Jun 2002	27 Oct 2011	United Kingdom	October 1948	26 Dyott Road, Moseley, Birmingham, B13 9QY
SPENCER, Denzil Reginald Frank RESIGNED	Director	01 Apr 2000	31 May 2007	United Kingdom	May 1943	Dairy House Weston Lane, Basford, Crewe, Cheshire, CW2 5NJ
WEST, Herbert William Marcourt, Dr RESIGNED	Director		06 Aug 1999		August 1922	The Hollies, Lawton Road, Alsager, Cheshire

BAINBRIDGE, Shaun ACTIVE
Role: Director
Appointed on: 19 Nov 2009
Country of Residence: England
Date of birth: March 1968
Address: Lucideon, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, England

KINSELLA, Anthony ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Country of Residence: England
Date of birth: May 1954
Address: Lawton, 119 Park Lane, Sandbach, Cheshire, CW11 1EJ

FAWCETT, Michael Alan RESIGNED
Role: Secretary
Appointed on: 03 Aug 2015
Resigned on: 30 Nov 2017
Address: Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ

KINSELLA, Anthony RESIGNED
Role: Secretary
Appointed on: 28 Feb 2010
Resigned on: 03 Aug 2015
Address: Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ

WOOD, Philip Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2010
Address: 26 Widecombe Road, Birches Head, Stoke On Trent, Staffordshire, ST1 6SL

BENNETT, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Date of birth: November 1936
Address: S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE

BILL, Christopher Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: November 1966
Address: Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ

BRISCOE, Eric Merrington, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: November 1924
Address: Watersmeet Fradley Junction, Alrewas, Burton On Trent, Staffordshire, DE13 7DN

CARGILL, Glenn Alexander RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 13 Aug 2010
Date of birth: June 1964
Address: 6 Lawn Road, Stafford, Staffordshire, ST17 9AJ

CHARLES, Vernon Trevor RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 05 Mar 2004
Country of Residence: England
Date of birth: April 1962
Address: Fieldsway House, Fieldsway, Stone, Staffordshire, ST15 0DP

CHRISTEY, Raymond Ronald RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 10 May 2001
Date of birth: August 1948
Address: 9 Starwood Road, Stoke On Trent, ST3 7EP

DILLEY, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 12 Aug 2005
Date of birth: August 1940
Address: 123 Sandbach Road North, Alsager, Stoke On Trent, Staffordshire, ST7 2AP

DOUGILL, John Wilson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1934
Address: Ashcroft Larch Close, The Glade, Kingswood, Surrey, KT20 6JF

FARRELL, Kevin Connor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2009
Date of birth: June 1944
Address: Jackdaws Barn Court, Newcastle, Staffordshire, ST5 4NL

FAWCETT, Michael Alan RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ

FRASER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2005
Country of Residence: England
Date of birth: January 1934
Address: 34 Murray Mews, London, NW1 9AN

HAYNES, John Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Acrefield Mathon Road, Colwall, Malvern, Worcestershire, WR13 6ER

HENDERSON, Alan, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 06 Nov 2003
Date of birth: February 1952
Address: 10 Front Street, Sandbach, Cheshire, CW11 1EU

HILLS, David, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 18 Holywell Green, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9HH

HOSTY, Andrew Joseph, Dr RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 15 Dec 2003
Country of Residence: England
Date of birth: February 1965
Address: The Spinneys, Park Avenue, Camberley, Surrey, GU15 2NG

HUMPHREYS, Dennis RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 05 Feb 1998
Date of birth: April 1941
Address: Hillside Bungalow, Hempsmalls Lane, Newcastle-Under-Lyme, Staffordshire, ST5 0SS

IRVING, David John RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 17 Oct 2007
Date of birth: September 1947
Address: 24 Cledford Crescent, Middlewich, Cheshire, CW10 0EY

JONES, Leonard Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Date of birth: January 1942
Address: Torsvale Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU

LEAKE, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: September 1938
Address: The Chalet 17 Farley Road, Derby, Derbyshire, DE23 6BY

MOORE, John Francis Arthur, Dr RESIGNED
Role: Director
Appointed on: 23 Dec 1991
Resigned on: 29 Mar 1993
Date of birth: December 1938
Address: 25 Dene Road, Northwood, Middlesex, HA6 2BX

MOORE, Martin Alfred, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2000
Date of birth: February 1947
Address: Lower Woodend Woodend Lane, Stoke Lacy, Bromyard, Herefordshire, HR7 4HQ

OSULLIVAN, Alan Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Apr 2000
Date of birth: January 1929
Address: Tir-Na-Oq Vicarage Lane, Burton, South Wirral, Merseyside, L64 5TS

PARKER, Keith RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 14 Cherry Tree Walk, Southam, Warwickshire, CV47 1EF

PLAICKNER, Leopold Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1991
Date of birth: June 1927
Address: 53 Boltons Lane, Woking, Surrey, GU22 8TN

REDFORD, Stuart James RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 25 Feb 2009
Date of birth: April 1941
Address: Westbridge Manor Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5ET

RICHMOND, Colin, Dr RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 21 Dec 2001
Date of birth: April 1939
Address: Outfield Studley Road, Ripon, North Yorkshire, HG4 2QJ

SANDERSON, Neil Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2011
Country of Residence: England
Date of birth: October 1946
Address: Grays 11 Churchfields, Sandiway, Northwich, Cheshire, CW8 2JS

SANDFORD, John Martin RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Anglesey View 1d Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BT

SHARPE, John Malcolm RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 26 Dyott Road, Moseley, Birmingham, B13 9QY