AUTOMATICS TOOLING COMPANY LIMITED

Company summary

Company number: 00513582
Status: ACTIVE
Incorporated / age: 25 November 195273 years
Registered office: 17 Perrywood Business Park Honeycrock Lane, Redhill, RH1 5JQ
Accounts due: 30 November 2026
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:01 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
17 Perrywood Business Park Honeycrock Lane, Redhill, RH1 5JQ
Nature of business
Manufacture of medical and dental instruments and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKENZIE, Yvonne Susan ACTIVE	Secretary	31 Jul 2025				17, Perrywood Business Park Honeycrock Lane, Redhill, RH1 5JQ
HUCKVALE, Stephen Archer, Dr ACTIVE	Director	31 Jul 2002		United Kingdom	September 1949	Old Vicarage Murrells End, Hartpury, Gloucester, Gloucestershire, GL19 3DF
LORD, Guy Edgar ACTIVE	Director			England	July 1960	The Old Kennels Cuckfield Road, Staplefield, Haywards Heath, West Sussex, RH17 6ES
SHELDRAKE, Simon John Nicholas ACTIVE	Director	01 Feb 2017		United Kingdom	August 1969	17, Perrywood Business Park Honeycrock Lane, Redhill, RH1 5JQ
DIXON, Santha Elizabeth RESIGNED	Secretary	24 Jul 2012	26 Jul 2016			17, Perrywood Business Park Honeycrock Lane, Redhill, RH1 5JQ
EVANS, Colin William RESIGNED	Secretary		12 Nov 1993			Denehust 4 Oakdene Road, Great Bookham, Leatherhead, Surrey, KT23 3HE
FARAGO, Alison Jill RESIGNED	Secretary	05 Jun 2008	28 Feb 2012			120, Mid Street, South Nutfield, Redhill, Surrey, RH1 4JH, United Kingdom
HEDGES, Janet Linda RESIGNED	Secretary	27 Jul 2016	31 Aug 2025			Unit 17,, Perrywood Business Park,, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, England
HOLLAND, Geoffrey Douglas RESIGNED	Secretary	12 Nov 1993	13 Oct 1999			6 Old House Close, Epsom, Surrey, KT17 1LE
MCLEAN, James Angus RESIGNED	Secretary	31 Jan 2000	31 Dec 2004			21 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY
SMITH, Clifford Vivian RESIGNED	Secretary	17 Jan 2005	05 Jun 2008			4 Poplar Drive, Banstead, Surrey, SM7 1LJ
JOHNSON, Keith Malcolm RESIGNED	Director		08 Feb 2007		January 1927	Coombe View, 59 High Street, Kintbury, Hungerford, Berkshire, RG17 9TL
LITCHFIELD, Brian John RESIGNED	Director	20 Jun 1997	31 Jul 2002		April 1942	Round Down Farm, Cole Kitchen Lane, Gomshall, Surrey, GU5 9QB
LORD, Edgar George RESIGNED	Director		28 Oct 1995		September 1915	20 Upper Woodcote Village, Purley, Surrey, CR8 3HF
LORD, Robert Arthur RESIGNED	Director		27 May 1994		May 1926	Dendrons, Woodland Way, Kingswood, Surrey, KT20 6NN
MCLEAN, James Angus RESIGNED	Director	06 Apr 2004	31 Dec 2004		July 1968	21 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY
SANDERS, William John RESIGNED	Director	06 Apr 2004	02 Dec 2005	England	February 1966	46 Holland Way, Bromley, Kent, BR2 7DN

MACKENZIE, Yvonne Susan ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: 17, Perrywood Business Park Honeycrock Lane, Redhill, RH1 5JQ

HUCKVALE, Stephen Archer, Dr ACTIVE
Role: Director
Appointed on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Old Vicarage Murrells End, Hartpury, Gloucester, Gloucestershire, GL19 3DF

LORD, Guy Edgar ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1960
Address: The Old Kennels Cuckfield Road, Staplefield, Haywards Heath, West Sussex, RH17 6ES

SHELDRAKE, Simon John Nicholas ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 17, Perrywood Business Park Honeycrock Lane, Redhill, RH1 5JQ

DIXON, Santha Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Jul 2012
Resigned on: 26 Jul 2016
Address: 17, Perrywood Business Park Honeycrock Lane, Redhill, RH1 5JQ

EVANS, Colin William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: Denehust 4 Oakdene Road, Great Bookham, Leatherhead, Surrey, KT23 3HE

FARAGO, Alison Jill RESIGNED
Role: Secretary
Appointed on: 05 Jun 2008
Resigned on: 28 Feb 2012
Address: 120, Mid Street, South Nutfield, Redhill, Surrey, RH1 4JH, United Kingdom

HEDGES, Janet Linda RESIGNED
Role: Secretary
Appointed on: 27 Jul 2016
Resigned on: 31 Aug 2025
Address: Unit 17,, Perrywood Business Park,, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, England

HOLLAND, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 13 Oct 1999
Address: 6 Old House Close, Epsom, Surrey, KT17 1LE

MCLEAN, James Angus RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 31 Dec 2004
Address: 21 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY

SMITH, Clifford Vivian RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 05 Jun 2008
Address: 4 Poplar Drive, Banstead, Surrey, SM7 1LJ

JOHNSON, Keith Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2007
Date of birth: January 1927
Address: Coombe View, 59 High Street, Kintbury, Hungerford, Berkshire, RG17 9TL

LITCHFIELD, Brian John RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 31 Jul 2002
Date of birth: April 1942
Address: Round Down Farm, Cole Kitchen Lane, Gomshall, Surrey, GU5 9QB

LORD, Edgar George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1995
Date of birth: September 1915
Address: 20 Upper Woodcote Village, Purley, Surrey, CR8 3HF

LORD, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: May 1926
Address: Dendrons, Woodland Way, Kingswood, Surrey, KT20 6NN

MCLEAN, James Angus RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 31 Dec 2004
Date of birth: July 1968
Address: 21 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY

SANDERS, William John RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 02 Dec 2005
Country of Residence: England
Date of birth: February 1966
Address: 46 Holland Way, Bromley, Kent, BR2 7DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 2004	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)
06 Aug 2004	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)
17 Jan 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)
24 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 1992	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)
10 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1960	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.