SIERRA CP ENGINEERING LIMITED

Company summary

Company number: 02827565
Status: ACTIVE
Incorporated / age: 16 June 199333 years
Registered office: Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, WR4 0AD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:18 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 2a Coneybury Road, Worcester Six Business Park, Worcester, WR4 0AD, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
CP ENGINEERING SYSTEMS LIMITED
SENECAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Charna ACTIVE	Secretary	05 Jun 2025				Berwind Corporation, 2929 Walnut Street, Suite 900, Philadelphia, PA 19104, United States
BURGE, Darren ACTIVE	Director	28 Nov 2025		England	November 1968	Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, WR4 0AD, England
HANSELL, Kevin Stephen ACTIVE	Director	13 Sep 2023		United States	February 1976	10100, Progress Way, Harrison, Ohio, 45030, United States
SCHAUER, James Michael ACTIVE	Director	02 May 2019		United States	May 1967	Tasi Group, 10100 Progress Way, Harrison, Ohio, 45030, United States
CEEN, Robert Vaughan RESIGNED	Secretary	01 Jul 1993	27 Aug 2011			The Clovers, Upper Welland Road, Malvern, Worcestershire, WR14 4JU
LIVENSPARGER, Kim RESIGNED	Secretary	27 Feb 2011	02 May 2019			Sandy's Road, Malvern, Worcestershire, WR14 1JJ
SPAIN, Shawn RESIGNED	Secretary	12 Jun 2019	05 Nov 2020			Sandy's Road, Malvern, Worcestershire, WR14 1JJ
TAIARIOL, Luann RESIGNED	Secretary	19 Feb 2021	05 Jun 2025			2929, Walnut Street, Suite 900, Philadelphia, PA 19104, United States
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 Jun 1993	01 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CEEN, Robert Vaughan RESIGNED	Director	01 Jul 1993	27 Aug 2011	England	December 1954	The Clovers, Upper Welland Road, Malvern, Worcestershire, WR14 4JU
HIRD, Martin Paul RESIGNED	Director	16 Feb 2004	31 Dec 2024	England	August 1963	Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, WR4 0AD, England
HYDE, Thomas George RESIGNED	Director	31 Dec 2024	31 Dec 2024	England	September 1982	Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, WR4 0AD, England
LIVENSPARGER, Kim RESIGNED	Director	27 Aug 2011	02 May 2019	United States	April 1954	Sandy's Road, Malvern, Worcestershire, WR14 1JJ
MCKENNA II, John Thomas RESIGNED	Director	02 May 2019	13 Sep 2023	United States	June 1955	Tasi Group, 10100 Progress Way, Harrison, Ohio, 45030, United States
OLIN, Matthew RESIGNED	Director	27 Aug 2011	02 May 2019	United States	September 1971	Sandy's Road, Malvern, Worcestershire, WR14 1JJ
POTTER, Colin Edward RESIGNED	Director	01 Jul 1993	29 Feb 2008		July 1951	2 Warndon Court Farm, St Nicholas Lane, Worcester, Worcestershire, WR4 0SL
WEATHERLY, Thomas John RESIGNED	Director	06 Apr 2000	30 Sep 2001		January 1959	10 Tramway Road, Cinderford, Gloucestershire, GL14 3AY
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 Jun 1993	01 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 Jun 1993	01 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

WRIGHT, Charna ACTIVE
Role: Secretary
Appointed on: 05 Jun 2025
Address: Berwind Corporation, 2929 Walnut Street, Suite 900, Philadelphia, PA 19104, United States

BURGE, Darren ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: November 1968
Address: Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, WR4 0AD, England

HANSELL, Kevin Stephen ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: United States
Date of birth: February 1976
Address: 10100, Progress Way, Harrison, Ohio, 45030, United States

SCHAUER, James Michael ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: United States
Date of birth: May 1967
Address: Tasi Group, 10100 Progress Way, Harrison, Ohio, 45030, United States

CEEN, Robert Vaughan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 27 Aug 2011
Address: The Clovers, Upper Welland Road, Malvern, Worcestershire, WR14 4JU

LIVENSPARGER, Kim RESIGNED
Role: Secretary
Appointed on: 27 Feb 2011
Resigned on: 02 May 2019
Address: Sandy's Road, Malvern, Worcestershire, WR14 1JJ

SPAIN, Shawn RESIGNED
Role: Secretary
Appointed on: 12 Jun 2019
Resigned on: 05 Nov 2020
Address: Sandy's Road, Malvern, Worcestershire, WR14 1JJ

TAIARIOL, Luann RESIGNED
Role: Secretary
Appointed on: 19 Feb 2021
Resigned on: 05 Jun 2025
Address: 2929, Walnut Street, Suite 900, Philadelphia, PA 19104, United States

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1993
Resigned on: 01 Jul 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CEEN, Robert Vaughan RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 27 Aug 2011
Country of Residence: England
Date of birth: December 1954
Address: The Clovers, Upper Welland Road, Malvern, Worcestershire, WR14 4JU

HIRD, Martin Paul RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1963
Address: Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, WR4 0AD, England

HYDE, Thomas George RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1982
Address: Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, WR4 0AD, England

LIVENSPARGER, Kim RESIGNED
Role: Director
Appointed on: 27 Aug 2011
Resigned on: 02 May 2019
Country of Residence: United States
Date of birth: April 1954
Address: Sandy's Road, Malvern, Worcestershire, WR14 1JJ

MCKENNA II, John Thomas RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 13 Sep 2023
Country of Residence: United States
Date of birth: June 1955
Address: Tasi Group, 10100 Progress Way, Harrison, Ohio, 45030, United States

OLIN, Matthew RESIGNED
Role: Director
Appointed on: 27 Aug 2011
Resigned on: 02 May 2019
Country of Residence: United States
Date of birth: September 1971
Address: Sandy's Road, Malvern, Worcestershire, WR14 1JJ

POTTER, Colin Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 29 Feb 2008
Date of birth: July 1951
Address: 2 Warndon Court Farm, St Nicholas Lane, Worcester, Worcestershire, WR4 0SL

WEATHERLY, Thomas John RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 30 Sep 2001
Date of birth: January 1959
Address: 10 Tramway Road, Cinderford, Gloucestershire, GL14 3AY

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1993
Resigned on: 01 Jul 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1993
Resigned on: 01 Jul 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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