MEGATECH LIMITED

Company summary

Company number: 01072252
Status: ACTIVE
Incorporated / age: 15 September 197253 years
Registered office: Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:48 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
Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIS, Shane Robert ACTIVE	Director	13 Feb 2023		Ireland	October 1977	Littleton Drive, Huntingdon, Cannock, Staffordshire, WS12 4TS, England
HALL, Liam James ACTIVE	Director	04 Apr 2025		England	March 1980	Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
HASELL, Alan David ACTIVE	Director	19 Dec 2014		England	September 1962	Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
JONES, Quentin Mark ACTIVE	Director	19 Dec 2014		Wales	November 1962	Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
WHEELER, Emily Maxine ACTIVE	Director	13 Feb 2023		England	November 1988	Littleton Drive, Huntingdon, Cannock, Staffordshire, WS12 4TS, England
WHITE, Benjamin Thomas ACTIVE	Director	19 Dec 2014		United Kingdom	November 1989	Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
COLEMAN, Margaret RESIGNED	Secretary		23 Jun 1997			9 Elm Road, Wade Court, Havant, Hampshire, PO9 2SZ
WHITE, Judith Ann RESIGNED	Secretary	23 Jun 1997	19 Dec 2014			White's Meadow, Bury Ring, Billington, Stafford, Staffs, ST18 9DH, United Kingdom
BEESTON, Pamela Dawn RESIGNED	Director	19 Dec 2014	10 Jun 2016	England	December 1954	Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
COLEMAN, David Porter, Director RESIGNED	Director		23 Jun 1997		June 1937	9 Elm Road, Havant, Hampshire, PO9 2SZ
COLEMAN, Margaret RESIGNED	Director		23 Jun 1997		December 1939	9 Elm Road, Wade Court, Havant, Hampshire, PO9 2SZ
COLLIS, Kerry Louise RESIGNED	Director	19 Dec 2014	01 Jul 2022	England	January 1981	Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
LANE, Tony Ronald RESIGNED	Director	19 Dec 2014	01 Jul 2022	England	December 1957	Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
WHITE, Judith Ann RESIGNED	Director	23 Jun 1997	19 Dec 2014	England	April 1961	White''s Meadow, Bury Ring, Billington, Stafford, Staffs, ST18 9DH, United Kingdom
WHITE, Peter James RESIGNED	Director	23 Jun 1997	19 Dec 2014	England	September 1958	White''s Meadow, Bury Ring, Billington, Stafford, Staffs, ST18 9DH, United Kingdom

COLLIS, Shane Robert ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: Ireland
Date of birth: October 1977
Address: Littleton Drive, Huntingdon, Cannock, Staffordshire, WS12 4TS, England

HALL, Liam James ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: March 1980
Address: Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS

HASELL, Alan David ACTIVE
Role: Director
Appointed on: 19 Dec 2014
Country of Residence: England
Date of birth: September 1962
Address: Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS

JONES, Quentin Mark ACTIVE
Role: Director
Appointed on: 19 Dec 2014
Country of Residence: Wales
Date of birth: November 1962
Address: Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS

WHEELER, Emily Maxine ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: November 1988
Address: Littleton Drive, Huntingdon, Cannock, Staffordshire, WS12 4TS, England

WHITE, Benjamin Thomas ACTIVE
Role: Director
Appointed on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1989
Address: Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS

COLEMAN, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1997
Address: 9 Elm Road, Wade Court, Havant, Hampshire, PO9 2SZ

WHITE, Judith Ann RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 19 Dec 2014
Address: White's Meadow, Bury Ring, Billington, Stafford, Staffs, ST18 9DH, United Kingdom

BEESTON, Pamela Dawn RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: December 1954
Address: Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS

COLEMAN, David Porter, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: June 1937
Address: 9 Elm Road, Havant, Hampshire, PO9 2SZ

COLEMAN, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: December 1939
Address: 9 Elm Road, Wade Court, Havant, Hampshire, PO9 2SZ

COLLIS, Kerry Louise RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1981
Address: Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS

LANE, Tony Ronald RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: December 1957
Address: Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS

WHITE, Judith Ann RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: April 1961
Address: White''s Meadow, Bury Ring, Billington, Stafford, Staffs, ST18 9DH, United Kingdom

WHITE, Peter James RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: September 1958
Address: White''s Meadow, Bury Ring, Billington, Stafford, Staffs, ST18 9DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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