CONSUMER PRODUCTS HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02973887
Status: DISSOLVED
Incorporated / age: 30 September 199421 years
Registered office: Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
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 4 October 2026 at 18:32 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
Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
Nature of business
Dormant Company

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
Dissolved on
30 June 2016
Wound up
20 May 2015
Practitioners
- John Ariel
  Insolvency practitioner
  Appointed
  20 May 2015
- Matthew Richard Meadley Wild
  Insolvency practitioner
  Appointed
  20 May 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SISLEY, Robert David ACTIVE	Secretary	15 Jan 2010				77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
KEMP, Robert David ACTIVE	Director	09 Oct 2003		England	October 1953	Inwoods Cottage, Leeds Lane, Five Ashes, East Sussex, TN20 6JY
SISLEY, Robert David ACTIVE	Director	01 Apr 2011		England	March 1970	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
BOOKER, Sheila Rosina RESIGNED	Secretary	30 Sep 1994	12 Jan 2000			Prospect House, Elm Road, Evesham, Worcestershire, WR11 5PX
LUCAS, Julia Catherine RESIGNED	Secretary	12 Jan 2000	30 Dec 2005			Bomford House, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SG
VARNEY, Peter Reginald RESIGNED	Secretary	30 Dec 2005	15 Jan 2010			Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
BOOKER, Sheila Rosina RESIGNED	Director	30 Sep 1994	22 Jul 2001		October 1938	Prospect House, Elm Road, Evesham, Worcestershire, WR11 5PX
BOOKER, Stephen Victor RESIGNED	Director	30 Sep 1994	30 Dec 2005		April 1946	The Dial House The Green, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD
ISHIKAWA, Masashi RESIGNED	Director	09 Oct 2003	16 Oct 2006		August 1948	2 Julians Way, Sevenoaks, Kent, TN13 2PE
KIRBY, John Graham RESIGNED	Director	30 Sep 1994	31 May 1996		October 1957	11 Waterside Way, Pendeford, Wolverhampton, West Midlands, WV9 5LL
LUCAS, Julia Catherine RESIGNED	Director	02 Sep 2002	30 Dec 2005		April 1959	Bomford House, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SG
MILES, Peter Thomas RESIGNED	Director	20 Jul 1999	30 Jun 2005	United Kingdom	August 1939	The Old Barn Cakebole, Chaddesley Corbett, Worcestershire, DY10 4RF
PATEL, Naresh RESIGNED	Director	02 Sep 2002	30 Dec 2005	England	March 1965	27 Heath Green Way, Westwood Heath, Coventry, West Midlands, CV4 8GU
SHIBATA, Ichiro RESIGNED	Director	30 Jan 2005	15 Nov 2006		February 1947	17 The Dene, Sevenoaks, Kent, TN13 1PB
STOCKLEY, Terrence Rodney Frederick RESIGNED	Director	02 Jan 2002	09 Oct 2003		November 1944	The Cedars, The Woods, North Wood, Middlesex, HA6 3EX
THATCHER, David RESIGNED	Director	02 Sep 2002	30 Dec 2005		January 1965	4 Hillside Road, Nether Heyford, Northampton, Northamptonshire, NN7 3JU
VARNEY, Peter Reginald RESIGNED	Director	09 Oct 2003	01 Apr 2011		October 1947	Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

SISLEY, Robert David ACTIVE
Role: Secretary
Appointed on: 15 Jan 2010
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

KEMP, Robert David ACTIVE
Role: Director
Appointed on: 09 Oct 2003
Country of Residence: England
Date of birth: October 1953
Address: Inwoods Cottage, Leeds Lane, Five Ashes, East Sussex, TN20 6JY

SISLEY, Robert David ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: March 1970
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

BOOKER, Sheila Rosina RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 12 Jan 2000
Address: Prospect House, Elm Road, Evesham, Worcestershire, WR11 5PX

LUCAS, Julia Catherine RESIGNED
Role: Secretary
Appointed on: 12 Jan 2000
Resigned on: 30 Dec 2005
Address: Bomford House, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SG

VARNEY, Peter Reginald RESIGNED
Role: Secretary
Appointed on: 30 Dec 2005
Resigned on: 15 Jan 2010
Address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

BOOKER, Sheila Rosina RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 22 Jul 2001
Date of birth: October 1938
Address: Prospect House, Elm Road, Evesham, Worcestershire, WR11 5PX

BOOKER, Stephen Victor RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Dec 2005
Date of birth: April 1946
Address: The Dial House The Green, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD

ISHIKAWA, Masashi RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 16 Oct 2006
Date of birth: August 1948
Address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE

KIRBY, John Graham RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 31 May 1996
Date of birth: October 1957
Address: 11 Waterside Way, Pendeford, Wolverhampton, West Midlands, WV9 5LL

LUCAS, Julia Catherine RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Dec 2005
Date of birth: April 1959
Address: Bomford House, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SG

MILES, Peter Thomas RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1939
Address: The Old Barn Cakebole, Chaddesley Corbett, Worcestershire, DY10 4RF

PATEL, Naresh RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: March 1965
Address: 27 Heath Green Way, Westwood Heath, Coventry, West Midlands, CV4 8GU

SHIBATA, Ichiro RESIGNED
Role: Director
Appointed on: 30 Jan 2005
Resigned on: 15 Nov 2006
Date of birth: February 1947
Address: 17 The Dene, Sevenoaks, Kent, TN13 1PB

STOCKLEY, Terrence Rodney Frederick RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 09 Oct 2003
Date of birth: November 1944
Address: The Cedars, The Woods, North Wood, Middlesex, HA6 3EX

THATCHER, David RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Dec 2005
Date of birth: January 1965
Address: 4 Hillside Road, Nether Heyford, Northampton, Northamptonshire, NN7 3JU

VARNEY, Peter Reginald RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 01 Apr 2011
Date of birth: October 1947
Address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2002	Satisfied	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.

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