CPS Industries Limited

Active00940472 Private limited company
Incorporated
14 October 1968 (58 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
West Midlands
Address
Arrowmere House
Springvale Industrial Park
Bilston
WV14 0QL

Filing status

Accounts due
30 June 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kahl, Katarzyna
Secretary · Appointed 26 June 2026
Director · Appointed 8 June 2026
American
Born November 1979
Director · Appointed 30 July 2021
British
Born December 1967 (58)
Officer history (25 former)
26 June 2026
Appointed Kahl, Katarzyna as Secretary
8 June 2026
Resigned Ruscoe, Martyn Jeffrey as Secretary
8 June 2026
Resigned Ruscoe, Martyn Jeffrey as Director
8 June 2026
Resigned Tatlow, Anthony Austin as Director
8 June 2026
Appointed Burke, John Thomas as Director
30 July 2021
Resigned Currie, John Leslie as Director
30 July 2021
Appointed Ruscoe, Martyn Jeffrey as Director
30 July 2021
Appointed Tatlow, Anthony Austin as Director
30 July 2021
Appointed Bisconti, Silvano Natale as Director
30 July 2021
Resigned Price, Russell Lawrence as Director
3 April 2018
Appointed Ruscoe, Martyn Jeffrey as Secretary
3 April 2018
Resigned Whitford, Catriona Marie as Secretary
13 April 2017
Appointed Whitford, Catriona Marie as Secretary
13 April 2017
Resigned Wright, Christopher Robert Andrew as Secretary
28 February 2015
Appointed Wright, Christopher Robert Andrew as Secretary
28 February 2015
Resigned Kara, Altaf as Secretary
1 April 2009
Resigned Robinson, Richard as Director
1 April 2009
Appointed Currie, John Leslie as Director
16 June 2008
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
16 June 2008
Appointed Kara, Altaf as Secretary
25 April 2005
Resigned Bartel, Tony Dean as Director
3 January 2005
Appointed Bartel, Tony Dean as Director
3 January 2005
Resigned Bitting, Stuart Martin as Director
30 January 2004
Appointed Price, Russell Lawrence as Director
30 January 2004
Resigned Thomas Jr, George Neil as Director
30 January 2004
Appointed Robinson, Richard as Director
30 January 2004
Resigned Hetzer, Thomas as Director
30 January 2004
Resigned Scivally, Glennis Leon as Director
30 January 2004
Appointed Bitting, Stuart Martin as Director
20 November 2001
Resigned Nicholson, Earl Levaughn as Director
1 April 1999
Appointed Scivally, Glennis Leon as Director
1 April 1999
Appointed Thomas Jr, George Neil as Director
1 April 1999
Resigned Smith, Robert John as Director
1 April 1999
Resigned Levy, Irvin Louis as Director
1 April 1999
Resigned Richardson, Michael Norman as Director
1 April 1999
Resigned Levy Jr, Milton Philip as Director
1 April 1999
Appointed Hetzer, Thomas as Director
1 April 1999
Resigned Levy, Lester Arnold as Director
5 March 1996
Appointed Smith, Robert John as Director
5 March 1996
Resigned Smith, Robert John as Director
5 March 1996
Resigned Stone, James Harry as Director
17 November 1993
Resigned Piassick, Allen Charles as Director
30 July 1993
Appointed Richardson, Michael Norman as Director
31 March 1993
Resigned Simon, Richard Francis Jocelyn as Director
15 November 1992
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 00816221

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Solenis Holding II Limited Owns 75–100% of shares
Innovative Water Care Limited Owns 75–100% of shares
NCH (UK) Limited Owns 75–100% of shares
CPS Industries Limited This company Owns 75–100% of shares

Filings 201

Show all 201 filings

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