CV MANUFACTURING AND SUPPLY (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 01966514
Status: DISSOLVED
Incorporated / age: 28 November 198531 years
Registered office: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 08:37 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
3 Rivergate, Temple Quay, Bristol, BS1 6GD
Nature of business
Other manufacturing n.e.c.
Previous company names
WESLEY JESSEN.PBH LIMITED
WJ/PBH LIMITED
PILKINGTON BARNES-HIND LIMITED
PILKINGTON CONTACT LENSES LIMITED
PILKINGTON SYNTEX OPHTHALMICS LIMITED
FUTELIC LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 September 2014
Dissolved on
14 March 2017
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  23 September 2014
- Robin David Allen
  Insolvency practitioner
  Appointed
  23 September 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAXTED, Nicola Karen ACTIVE	Secretary	18 Jun 2010				3, Rivergate, Temple Quay, Bristol, BS1 6GD
ARROCHA, Edgar Humberto ACTIVE	Director	26 Aug 2014		England	August 1970	3, Rivergate, Temple Quay, Bristol, BS1 6GD
WEBB, Susan Ann ACTIVE	Director	26 Aug 2009		United Kingdom	September 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
JENNINGS, Sally Jane RESIGNED	Secretary	05 Jun 2001	11 Mar 2008			Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
MARKHAM, Geoffrey Thomas RESIGNED	Secretary		10 Aug 1992			47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ
ROBERTS, Helen RESIGNED	Secretary	11 Mar 2008	18 Jun 2010			Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
TASKER, Neil James RESIGNED	Secretary	25 Jan 1995	15 Jan 1996			59 Cherry Tree Avenue, Waterlooville, Hampshire, PO8 8AP
THAKRAR, Shriti RESIGNED	Secretary	12 Nov 1996	05 Jun 2001			5 Chetwynd Road, Bassett, Southampton, Hampshire, SO16 3JA
THAKRAR, Shriti RESIGNED	Secretary	15 Jan 1996	29 Aug 1996			5 Chetwynd Road, Bassett, Southampton, Hampshire, SO16 3JA
VISICK, Richard Martin RESIGNED	Secretary	10 Aug 1992	25 Jan 1995			2 Greys Farm Close, Cheriton, Alresford, Hampshire, SO24 0EU
WOOLLARD, Pauline Margaret RESIGNED	Secretary	02 Oct 1996	11 Nov 1996			35 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
BARABE, Timothy RESIGNED	Director	05 Jun 2001	30 Apr 2002		March 1953	11460 Johns Creek Parkway, Duluth, Georgia 3005, FOREIGN, U S A
BRADLEY, Claude Glendon RESIGNED	Director	05 Jun 2001	06 Nov 2002		November 1942	1140 Johns Creek Parkway, Duluth, Georgia 3005, FOREIGN, U S A
BRAZIER, Richard John RESIGNED	Director	22 Feb 2006	01 Jul 2009		October 1965	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
COLOMBO, Franco RESIGNED	Director	29 Apr 2002	08 Jun 2004		September 1963	11460 Johns Creek, Parkway, Duluth, 30097, Usa
CUMMINS, Gordon John RESIGNED	Director	20 May 2004	01 Feb 2006		July 1970	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
FAHEY, Michael John RESIGNED	Director	04 Dec 2001	20 May 2004		March 1965	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
FECHNER, Dietrich RESIGNED	Director	04 Dec 2001	01 Nov 2007		February 1953	D 63868 Grosswallstadt, Germany, FOREIGN
FRANKLAND, Richard Allen RESIGNED	Director	02 Oct 1996	07 Oct 1999	United Kingdom	January 1944	Staceys, Bentley, Surrey, GU10 5NF
FRASER, Simon Bruce Lovat RESIGNED	Director		31 Jul 1996		December 1944	Meadow Cottage, Hale House Lane, Churt, Farnham, Surrey, GU10 2JG
GILLIES, Ian Stuart RESIGNED	Director		16 Aug 1993		October 1941	The Corner House 15 Douglas Grove, Lower Bourne, Farnham, Surrey, GU10 3HP
JOSE, Teresa RESIGNED	Director	01 Jul 2009	06 Mar 2012	United Kingdom	September 1968	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
KAPADIA, Sandipkumar Shantilal RESIGNED	Director	06 Mar 2012	26 Aug 2014	England	March 1970	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
KELLEY, Edward RESIGNED	Director	02 Oct 1996	05 Jun 2001		March 1948	1501 East Central Road, Arlington Heights, Cook County 60005, Usa
LEWIS, Anthony RESIGNED	Director		29 Jul 1994	United Kingdom	June 1945	67 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
LYNCH, Christopher RESIGNED	Director	01 Nov 2007	17 Dec 2008		December 1955	C/O Novartis Pharmaceuticals Uk, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
MARKHAM, Geoffrey Thomas RESIGNED	Director	07 Oct 1999	05 Jun 2001	United Kingdom	June 1955	47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ
MATHIESON, Stephen RESIGNED	Director	08 Nov 2002	07 Jan 2004		January 1967	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
MCLAUGHLIN, Malcolm RESIGNED	Director	26 Jan 1995	01 Aug 1996		March 1943	38 Alpine Avenue, Los Gatos, California, 95032, Usa
MEECE, Robert Scott RESIGNED	Director	05 Jun 2001	06 Nov 2002		December 1960	11460 Johns Creek Parkway, Duluth, Georgia, 3005, FOREIGN, Usa
MEERS, Simon RESIGNED	Director	24 Sep 2001	31 Oct 2002		December 1966	Flanders Road, Hedge End, Southampton, SO30 2LE
MELENDEZ, Gladys Eileen RESIGNED	Director	09 Feb 2008	24 Jan 2012	Puerto Rico	September 1956	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
PARIS, William Drummond RESIGNED	Director	24 Sep 2001	22 Apr 2005		September 1951	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
REES, Reginald Frederick RESIGNED	Director	07 Jan 2004	31 May 2011		July 1949	Nova Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
REX, John Dalton RESIGNED	Director	08 Jun 2004	31 May 2005		February 1963	11460 Johns Creek Parkway, Duluth, Ga 300097, U S A
ROUSSEL, Daniel RESIGNED	Director	02 Oct 1996	05 Jun 2001		March 1949	1 Impasse Dela Cle, Des Champs, Cherence, 95510, France
RYAN, Kevin RESIGNED	Director	02 Oct 1996	05 Jun 2001		January 1941	1501 East Central Road, Arlington Heights, Cook County 60005, Usa
SAXENA, Subhanu RESIGNED	Director	22 Apr 2005	26 Aug 2009		December 1964	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
VISICK, Richard Martin RESIGNED	Director	29 Jul 1994	15 Aug 1996		June 1958	2 Greys Farm Close, Cheriton, Alresford, Hampshire, SO24 0EU
WILSON, Alexander Duncan RESIGNED	Director		18 Aug 1995	Wales	August 1946	Plas Yn Cornel, Waen, St Asaph, Clwyd, LL17 0DY

MAXTED, Nicola Karen ACTIVE
Role: Secretary
Appointed on: 18 Jun 2010
Address: 3, Rivergate, Temple Quay, Bristol, BS1 6GD

ARROCHA, Edgar Humberto ACTIVE
Role: Director
Appointed on: 26 Aug 2014
Country of Residence: England
Date of birth: August 1970
Address: 3, Rivergate, Temple Quay, Bristol, BS1 6GD

WEBB, Susan Ann ACTIVE
Role: Director
Appointed on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1963
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

JENNINGS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 11 Mar 2008
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

MARKHAM, Geoffrey Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1992
Address: 47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ

ROBERTS, Helen RESIGNED
Role: Secretary
Appointed on: 11 Mar 2008
Resigned on: 18 Jun 2010
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

TASKER, Neil James RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 15 Jan 1996
Address: 59 Cherry Tree Avenue, Waterlooville, Hampshire, PO8 8AP

THAKRAR, Shriti RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 05 Jun 2001
Address: 5 Chetwynd Road, Bassett, Southampton, Hampshire, SO16 3JA

THAKRAR, Shriti RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 29 Aug 1996
Address: 5 Chetwynd Road, Bassett, Southampton, Hampshire, SO16 3JA

VISICK, Richard Martin RESIGNED
Role: Secretary
Appointed on: 10 Aug 1992
Resigned on: 25 Jan 1995
Address: 2 Greys Farm Close, Cheriton, Alresford, Hampshire, SO24 0EU

WOOLLARD, Pauline Margaret RESIGNED
Role: Secretary
Appointed on: 02 Oct 1996
Resigned on: 11 Nov 1996
Address: 35 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

BARABE, Timothy RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 30 Apr 2002
Date of birth: March 1953
Address: 11460 Johns Creek Parkway, Duluth, Georgia 3005, FOREIGN, U S A

BRADLEY, Claude Glendon RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 06 Nov 2002
Date of birth: November 1942
Address: 1140 Johns Creek Parkway, Duluth, Georgia 3005, FOREIGN, U S A

BRAZIER, Richard John RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 01 Jul 2009
Date of birth: October 1965
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

COLOMBO, Franco RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 08 Jun 2004
Date of birth: September 1963
Address: 11460 Johns Creek, Parkway, Duluth, 30097, Usa

CUMMINS, Gordon John RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 01 Feb 2006
Date of birth: July 1970
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

FAHEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 20 May 2004
Date of birth: March 1965
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

FECHNER, Dietrich RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 01 Nov 2007
Date of birth: February 1953
Address: D 63868 Grosswallstadt, Germany, FOREIGN

FRANKLAND, Richard Allen RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 07 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Staceys, Bentley, Surrey, GU10 5NF

FRASER, Simon Bruce Lovat RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: December 1944
Address: Meadow Cottage, Hale House Lane, Churt, Farnham, Surrey, GU10 2JG

GILLIES, Ian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: October 1941
Address: The Corner House 15 Douglas Grove, Lower Bourne, Farnham, Surrey, GU10 3HP

JOSE, Teresa RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

KAPADIA, Sandipkumar Shantilal RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: March 1970
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

KELLEY, Edward RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 05 Jun 2001
Date of birth: March 1948
Address: 1501 East Central Road, Arlington Heights, Cook County 60005, Usa

LEWIS, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 67 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

LYNCH, Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 17 Dec 2008
Date of birth: December 1955
Address: C/O Novartis Pharmaceuticals Uk, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

MARKHAM, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 05 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ

MATHIESON, Stephen RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 07 Jan 2004
Date of birth: January 1967
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

MCLAUGHLIN, Malcolm RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 01 Aug 1996
Date of birth: March 1943
Address: 38 Alpine Avenue, Los Gatos, California, 95032, Usa

MEECE, Robert Scott RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 06 Nov 2002
Date of birth: December 1960
Address: 11460 Johns Creek Parkway, Duluth, Georgia, 3005, FOREIGN, Usa

MEERS, Simon RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 31 Oct 2002
Date of birth: December 1966
Address: Flanders Road, Hedge End, Southampton, SO30 2LE

MELENDEZ, Gladys Eileen RESIGNED
Role: Director
Appointed on: 09 Feb 2008
Resigned on: 24 Jan 2012
Country of Residence: Puerto Rico
Date of birth: September 1956
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

PARIS, William Drummond RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 22 Apr 2005
Date of birth: September 1951
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

REES, Reginald Frederick RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 31 May 2011
Date of birth: July 1949
Address: Nova Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

REX, John Dalton RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 31 May 2005
Date of birth: February 1963
Address: 11460 Johns Creek Parkway, Duluth, Ga 300097, U S A

ROUSSEL, Daniel RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 05 Jun 2001
Date of birth: March 1949
Address: 1 Impasse Dela Cle, Des Champs, Cherence, 95510, France

RYAN, Kevin RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 05 Jun 2001
Date of birth: January 1941
Address: 1501 East Central Road, Arlington Heights, Cook County 60005, Usa

SAXENA, Subhanu RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 26 Aug 2009
Date of birth: December 1964
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR

VISICK, Richard Martin RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 15 Aug 1996
Date of birth: June 1958
Address: 2 Greys Farm Close, Cheriton, Alresford, Hampshire, SO24 0EU

WILSON, Alexander Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1995
Country of Residence: Wales
Date of birth: August 1946
Address: Plas Yn Cornel, Waen, St Asaph, Clwyd, LL17 0DY

Filing history

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