COMPONENT PROCESS AND REPAIR LIMITED

Company summary

Company number: 02521221
Status: ACTIVE
Incorporated / age: 12 July 199036 years
Registered office: Unit 2 Dickinson Place, South Bersted Business Park, Bognor Regis, West Sussex, PO22 9QU
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 08:41 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 2 Dickinson Place, South Bersted Business Park, Bognor Regis, West Sussex, PO22 9QU
Nature of business
Other engineering activities

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHUTT, Richard Guy ACTIVE	Secretary	30 Dec 2020				Unit 2, Dickinson Place, South Bersted Business Park, Bognor Regis, West Sussex, PO22 9QU
BARR, Charles Robert ACTIVE	Director	04 Aug 2017		England	October 1945	Shaldon Road, Newton Abbot, Devon, TQ1 4TR, United Kingdom
BARR, Richard Anthony ACTIVE	Director	04 Aug 2017		United Kingdom	May 1950	Shaldon Road, Newton Abbot, Devon, TQ12 4SQ, United Kingdom
GEALL, Nicholas Alan ACTIVE	Director	01 May 2007		England	January 1960	Unit 2, Dickinson Place, South Bersted Business Park, Bognor Regis, West Sussex, PO22 9QU
CARTER, Christine RESIGNED	Secretary		01 Jul 1992			Woodberry Cottage Itchenor Road, Itchenor, Chichester, West Sussex, PO20 7DD
CARTER, Raymond RESIGNED	Secretary	01 Jul 1992	31 May 2005			Magnolias Church Farm Lane, East Wittering, West Sussex, PO20 7PT
LEWIS, Keith Latimer Rhys RESIGNED	Secretary	10 Mar 2008	04 Aug 2017			5, St. Vincent Close, Maidenbower, West Sussex, RH10 7WE
MILLER, Mark Andrew RESIGNED	Secretary	19 Jul 2005	02 Oct 2007			32 Dibles Road, Warsash, Southampton, Hampshire, SO31 9HZ
TURPIE, Neil RESIGNED	Secretary	06 Feb 2008	31 Aug 2008			13 Fernie Gardens, Cardross, Dumbarton, G82 5QJ
CARTER, Raymond RESIGNED	Director		31 May 2005		January 1940	Magnolias Church Farm Lane, East Wittering, West Sussex, PO20 7PT
COURSON, Eugene Stanley RESIGNED	Director	01 May 2004	31 May 2007		October 1931	4905 English Drive, Annandale, Virginia, 20151, U.S.A.
DIB, Haissam Hussein RESIGNED	Director	06 Feb 2008	07 Mar 2008		June 1960	28 Rue Docteur Blanche, Paris, 75016, FOREIGN, France
HOOPER, Douglas Roy RESIGNED	Director	23 Jul 2003	29 Jul 2005		July 1940	Chapel Cottage, Holton, Wincanton, Somerset, BA9 8AX
STEELE, Kevin John RESIGNED	Director	04 Aug 2017	31 Jan 2026	United Kingdom	September 1958	Shaldon Road, Newton Abbot, Devon, TQ12 4SQ, United Kingdom
TURPIE, Neil RESIGNED	Director	06 Feb 2008	07 Mar 2008	Scotland	October 1944	13 Fernie Gardens, Cardross, Dumbarton, G82 5QJ
WALKER, Allen Leonard RESIGNED	Director		31 Jul 2005		May 1937	Newland Cottage The Foreshore, Itchenor, Chichester, West Sussex, PO20 7AE

SHUTT, Richard Guy ACTIVE
Role: Secretary
Appointed on: 30 Dec 2020
Address: Unit 2, Dickinson Place, South Bersted Business Park, Bognor Regis, West Sussex, PO22 9QU

BARR, Charles Robert ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: England
Date of birth: October 1945
Address: Shaldon Road, Newton Abbot, Devon, TQ1 4TR, United Kingdom

BARR, Richard Anthony ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Shaldon Road, Newton Abbot, Devon, TQ12 4SQ, United Kingdom

GEALL, Nicholas Alan ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: England
Date of birth: January 1960
Address: Unit 2, Dickinson Place, South Bersted Business Park, Bognor Regis, West Sussex, PO22 9QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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