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Company

CPS Industries Limited

CPS Industries Limited is an active UK company (number 00940472), incorporated 1968, with 2 current directors, John Thomas Burke and Silvano Natale Bisconti. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CPS Industries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Anthony Austin Tatlow 2021-2026 Director View profile
  2. John Leslie Currie 2009-2021 Director View profile
  3. Tony Dean Bartel 2005-2005 Director View profile
  4. Richard Robinson 2004-2009 Director View profile
  5. Stuart Martin Bitting 2004-2005 Director View profile
  6. Russell Lawrence Price 2004-2021 Director View profile
  7. Thomas Hetzer 1999-2004 Director View profile
  8. Glennis Leon Scivally 1999-2004 Director View profile
  9. George Neil Thomas Jr 1999-2004 Director View profile
  10. Robert John Smith 1996-1999 Director View profile
  11. Michael Norman Richardson 1993-1999 Director View profile
  12. Lester Arnold Levy 1999 Director View profile
  13. Earl Levaughn Nicholson 2001 Director View profile
  14. Milton Philip Levy Jr 1999 Director View profile
  15. Irvin Louis Levy 1999 Director View profile
  16. Richard Francis Jocelyn Simon 1993 Director View profile
  17. Allen Charles Piassick 1993 Director View profile
  18. James Harry Stone 1996 Director View profile
  19. Martyn Jeffrey Ruscoe 2021-2026 Secretary View profile
  20. Catriona Marie Whitford 2017-2018 Secretary View profile
  21. Christopher Robert Andrew Wright 2015-2017 Secretary View profile
  22. Altaf Kara 2008-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1968

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • NCH (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. CPS Industries Limited is controlled by NCH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NCH (UK) Limited is controlled by Solenis Holding II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 · source: Companies House PSC register
  3. Solenis Holding II Limited is controlled by Solenis Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 · source: Companies House PSC register

Ultimately controlled by Solenis Holding Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.5y median 2.5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00940472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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