COMPONENT COATING AND REPAIR SERVICES LIMITED

Company summary

Company number: 02990705
Status: ACTIVE
Incorporated / age: 16 November 199431 years
Registered office: Building 300nw Buckner Croke Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HN, England
Accounts due: 30 September 2027
Confirmation statement due: 30 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:03 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
Building 300nw Buckner Croke Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HN, England
Nature of business
Treatment and coating of metals
Previous company names
COMPONENT COATING SERVICES LIMITED
ULTRAFINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERENSON, Mark ACTIVE	Secretary	10 Jan 2014				400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States
MCDONALD, George Patrick ACTIVE	Secretary	30 Jun 2024				400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States
GEORGE, Stefanie Ann Kathleen ACTIVE	Director	31 Mar 2025		England	July 1980	Navigation House, Hambridge Lane, Newbury, Berkshire, RG14 5TU, United Kingdom
LOPUC, Raymond Antony ACTIVE	Director	02 Oct 2020		United Kingdom	May 1967	Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom
RUDRAPATNA NARAYANA RAO, Subrahmanya Prasad ACTIVE	Director	17 Mar 2026		India	March 1979	Building 300nw, Buckner Croke Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HN, England
DOWLMAN, Wendy RESIGNED	Secretary	16 Nov 1994	09 Mar 1995			165 Parkdale Road, Carlton, Nottingham, Nottinghamshire, NG4 1BW
FERDENZI, Paul Jude RESIGNED	Secretary	08 Mar 2018	30 Jun 2024			130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States
RAINBOW, Marian RESIGNED	Secretary	23 Feb 2007	30 Apr 2008			Byways, 2a Isle Of Pin Road, Troon, Ayrshire, KA10 7JS
RAINBOW, Marian RESIGNED	Secretary	09 Mar 1995	01 Sep 2006			Byways, 2a Isle Of Pin Road, Troon, Ayrshire, KA10 7JS
ROWLSON, David John RESIGNED	Secretary	30 Apr 2008	10 Jan 2014			Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
ROWLSON, David John RESIGNED	Secretary	01 Sep 2006	23 Feb 2007			54 Dale Road, Spondon, Derby, Derbyshire, DE21 7DF
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	10 Jan 2014	31 Dec 2024			1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BAUER, William Thomas RESIGNED	Director	01 Jan 2022	17 Mar 2026	United States	June 1964	C/O Metal Improvement Company, Llc, Hambridge Lane, Newbury, Berkshire, RG14 5TU, United Kingdom
DEAN, Alan George RESIGNED	Director	09 Mar 1995	10 Jan 2014	England	March 1948	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
HIRON, Peter RESIGNED	Nominee Director	16 Nov 1994	09 Mar 1995		May 1957	3 Wolverley Grange, Alvaston, Derby
MCLACHLAN, Andrew Duncan RESIGNED	Director	01 Nov 1997	02 Oct 2000	United Kingdom	December 1965	45 Woodside Avenue, Woodfarm, Glasgow, G46 7HR
O'NEILL, John Muir RESIGNED	Director	01 Nov 2006	18 Aug 2010		April 1949	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
PEACH, Larry Dean RESIGNED	Director	10 Jan 2014	11 Oct 2016	Usa North Carolina	August 1967	Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom
RAINBOW, Marian RESIGNED	Director	01 Dec 1995	10 Jan 2014	Scotland	December 1954	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
RIVELLINI, David RESIGNED	Director	11 Oct 2016	31 Mar 2025	United States	July 1957	80, Route 4 East, Suite 310, Paramus, New Jersey, 07652, United States
TINCKNELL, Richard John Charles RESIGNED	Director	10 Jan 2014	30 Sep 2020	United Kingdom	December 1955	Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom
TWELLS, Colin Stephen RESIGNED	Director	01 Jun 2009	06 Aug 2015		June 1953	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
WATKO, Helmut Michael RESIGNED	Director	10 Jan 2014	01 Jan 2022	Germany	July 1958	Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom

BERENSON, Mark ACTIVE
Role: Secretary
Appointed on: 10 Jan 2014
Address: 400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States

MCDONALD, George Patrick ACTIVE
Role: Secretary
Appointed on: 30 Jun 2024
Address: 400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States

GEORGE, Stefanie Ann Kathleen ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1980
Address: Navigation House, Hambridge Lane, Newbury, Berkshire, RG14 5TU, United Kingdom

LOPUC, Raymond Antony ACTIVE
Role: Director
Appointed on: 02 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom

RUDRAPATNA NARAYANA RAO, Subrahmanya Prasad ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: India
Date of birth: March 1979
Address: Building 300nw, Buckner Croke Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HN, England

DOWLMAN, Wendy RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 09 Mar 1995
Address: 165 Parkdale Road, Carlton, Nottingham, Nottinghamshire, NG4 1BW

FERDENZI, Paul Jude RESIGNED
Role: Secretary
Appointed on: 08 Mar 2018
Resigned on: 30 Jun 2024
Address: 130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States

RAINBOW, Marian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 30 Apr 2008
Address: Byways, 2a Isle Of Pin Road, Troon, Ayrshire, KA10 7JS

RAINBOW, Marian RESIGNED
Role: Secretary
Appointed on: 09 Mar 1995
Resigned on: 01 Sep 2006
Address: Byways, 2a Isle Of Pin Road, Troon, Ayrshire, KA10 7JS

ROWLSON, David John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 10 Jan 2014
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

ROWLSON, David John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 23 Feb 2007
Address: 54 Dale Road, Spondon, Derby, Derbyshire, DE21 7DF

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jan 2014
Resigned on: 31 Dec 2024
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

BAUER, William Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 17 Mar 2026
Country of Residence: United States
Date of birth: June 1964
Address: C/O Metal Improvement Company, Llc, Hambridge Lane, Newbury, Berkshire, RG14 5TU, United Kingdom

DEAN, Alan George RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 10 Jan 2014
Country of Residence: England
Date of birth: March 1948
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

HIRON, Peter RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1994
Resigned on: 09 Mar 1995
Date of birth: May 1957
Address: 3 Wolverley Grange, Alvaston, Derby

MCLACHLAN, Andrew Duncan RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 45 Woodside Avenue, Woodfarm, Glasgow, G46 7HR

O'NEILL, John Muir RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 18 Aug 2010
Date of birth: April 1949
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

PEACH, Larry Dean RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 11 Oct 2016
Country of Residence: Usa North Carolina
Date of birth: August 1967
Address: Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom

RAINBOW, Marian RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 10 Jan 2014
Country of Residence: Scotland
Date of birth: December 1954
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

RIVELLINI, David RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 31 Mar 2025
Country of Residence: United States
Date of birth: July 1957
Address: 80, Route 4 East, Suite 310, Paramus, New Jersey, 07652, United States

TINCKNELL, Richard John Charles RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom

TWELLS, Colin Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 06 Aug 2015
Date of birth: June 1953
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

WATKO, Helmut Michael RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 01 Jan 2022
Country of Residence: Germany
Date of birth: July 1958
Address: Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1995	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

Financial Conduct Authority

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