RLC (UK) LIMITED

Company summary

Company number: 01195730
Status: ACTIVE
Incorporated / age: 8 January 197551 years
Registered office: Rlc Uk Metcalf Drive, Altham, Accrington, BB5 5AY
Accounts due: 31 March 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:12 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
Rlc Uk Metcalf Drive, Altham, Accrington, BB5 5AY
Nature of business
Machining
Previous company names
CALLENDER (LANCASHIRE) AEROPART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJOR, Simon Anthony ACTIVE	Secretary	29 Apr 2024				Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
COPLAND, Christopher John ACTIVE	Director	28 Jul 2025		United Kingdom	October 1981	Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
WESSON, Gavin ACTIVE	Director	01 Jul 2025		United Kingdom	September 1973	Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
BAILEY, Paul Roger RESIGNED	Secretary	07 Apr 1993	24 Jul 2002			1 Willowbrook Gardens, Vicarage Road, Braddan, Isle Of Man, IM2 2QQ
COMER, Simon Philip RESIGNED	Secretary	18 Sep 2007	01 Dec 2015			The Old Farmhouse, Queens Road, Port St. Mary, Isle Of Man, IM9 5EZ
IBBOTSON, Andrew Peter RESIGNED	Secretary	30 Jul 1998	15 Oct 2007			5 Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BJ
MCCASLIN, Stuart David RESIGNED	Secretary	01 Dec 2015	29 Apr 2024			Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
STOTT, Neville Roy RESIGNED	Secretary		07 Apr 1993			45 Coleridge Drive, Baxenden, Accrington, Lancashire, BB5 2PU
WHITEMOSS, Jane RESIGNED	Secretary	07 Apr 1993	19 Jan 1998			436 Padiham Road, Burnley, Lancashire, BB12 6TA
BAILEY, Paul Roger RESIGNED	Director	12 Feb 1993	01 Jun 2005		July 1943	1 Willowbrook Gardens, Vicarage Road, Braddan, Isle Of Man, IM2 2QQ
BARBER, David Thomas RESIGNED	Director	24 Jan 2022	30 Jun 2023	United Kingdom	June 1987	Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
BOLTON, Anthony RESIGNED	Director	14 Nov 1992	29 Dec 1992		March 1948	Spring Villa 58 Park Lane, Great Harwood, Blackburn, Lancashire, BB6 7RF
BURRELL, Denis James RESIGNED	Director	01 Oct 2012	17 Nov 2014	England	May 1930	Metcalf Drive, Altham Industrial Estate, Altham Accrington, Lancashire, BB5 5AY
CHAPMAN, Eva Christine RESIGNED	Director		14 Nov 1992		July 1963	Puzzle House 28 Lower Edge Road, Brighouse, West Yorkshire, HD6 3LD
CHISNALL, Graham RESIGNED	Director	01 Sep 2013	30 Jun 2020	England	September 1955	3rd Floor,, 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
DAVIES, Gareth Wyn RESIGNED	Director	13 Jun 2022	31 Dec 2025	England	December 1964	Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
HARRIS, Christopher Piers Martin RESIGNED	Director	26 Jul 2013	31 Dec 2019	Jersey	August 1953	Mon Bel, Le Mont Gavey, St. Lawrence, JE3 1HP, Jersey
HINDLE, Ian RESIGNED	Director		04 Jul 2007	United Kingdom	April 1960	6 Mosman Place, Barrowford, Nelson, Lancashire, BB9 8QX
HINDLE, James RESIGNED	Director		14 Nov 1992		September 1940	20 Cowley Crescent, Padiham, Burnley, Lancashire, BB12 8SX
HOLT, Richard Martin RESIGNED	Director	21 Apr 1994	14 Oct 2003		July 1949	The Granary, Balladoole, Castletown, Isle Of Man, IM9 4PE
HOLT, Sarah Caroline RESIGNED	Director	12 May 2022	26 Jan 2026	England	January 1954	Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
HOLT, Sarah Caroline RESIGNED	Director	04 Mar 2003	20 Dec 2021	England	January 1954	2 Ryecroft Street, London, SW6 3TT
HOYLE, Jeffrey RESIGNED	Director		14 Nov 1992		December 1941	Oxhey Barn Hothersall Lane, Longridge, Preston, Lancashire, PR3 2XB
IRVING, Robert Rex RESIGNED	Director	12 Feb 1993	21 Apr 1994		April 1935	16 River Walk, Braddan Hills, Braddan, Isle Of Man
JOHNS, Duncan RESIGNED	Director	29 Jan 2004	06 Jul 2004		March 1953	Mount Murray Lodge, Douglas, Isle Of Man, IM4 1JE
JOHNSON, David Graham RESIGNED	Director	21 Jun 2016	13 Jun 2018	England	September 1961	3rd Floor , No1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
JONES, Paul Robert, Mr. RESIGNED	Director	26 Apr 2016	31 May 2017	England	October 1973	3rd Floor,, 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
LEWIS, Phillip Andrew, Dr RESIGNED	Director	23 May 2017	30 Jun 2020	England	November 1963	3rd Floor,, 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
MACIVER, William Kenneth RESIGNED	Director	01 Apr 2011	24 Apr 2012	United Kingdom	August 1939	Metcalf Drive, Altham Industrial Estate, Altham Accrington, Lancashire, BB5 5AY
MCCASLIN, Stuart David, Mr RESIGNED	Director	27 May 2020	26 Jan 2026	United Kingdom	April 1957	Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
MCHUGH, Joseph Edward RESIGNED	Director		14 Nov 1992		November 1941	3 Beetham Court, Clayton Le Moors, Accrington, Lancashire, BB5 5GB
MENZIES, Graham Reid RESIGNED	Director	01 Sep 2013	31 Dec 2016	United Kingdom	January 1948	The Barn, Badgemore Lane, Henley-On-Thames, Oxfordshire, RG9 2JH, England
NUTTER, Gary Robin RESIGNED	Director	27 May 2020	21 Jan 2022	United Kingdom	April 1968	Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
NUTTON, David RESIGNED	Director	18 Sep 2007	24 May 2016	England	September 1961	Highclere, Wood Norton, Evesham, Worcestershire, WR11 4TE, England
STOTT, Neville Roy RESIGNED	Director		07 Apr 1993	England	October 1946	45 Coleridge Drive, Baxenden, Accrington, Lancashire, BB5 2PU
TURNER, Gerard RESIGNED	Director		14 Nov 1992		September 1944	11 Garswood Close, Burnley, Lancashire, BB12 0EE
WOODBURN, John Murphy RESIGNED	Director	23 Feb 2016	04 Nov 2016	Scotland	December 1960	9, Newlands Place, East Kilbride, Glasgow, G74 1AE, Scotland

MAJOR, Simon Anthony ACTIVE
Role: Secretary
Appointed on: 29 Apr 2024
Address: Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

COPLAND, Christopher John ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

WESSON, Gavin ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

BAILEY, Paul Roger RESIGNED
Role: Secretary
Appointed on: 07 Apr 1993
Resigned on: 24 Jul 2002
Address: 1 Willowbrook Gardens, Vicarage Road, Braddan, Isle Of Man, IM2 2QQ

COMER, Simon Philip RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 01 Dec 2015
Address: The Old Farmhouse, Queens Road, Port St. Mary, Isle Of Man, IM9 5EZ

IBBOTSON, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 15 Oct 2007
Address: 5 Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BJ

MCCASLIN, Stuart David RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 29 Apr 2024
Address: Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

STOTT, Neville Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1993
Address: 45 Coleridge Drive, Baxenden, Accrington, Lancashire, BB5 2PU

WHITEMOSS, Jane RESIGNED
Role: Secretary
Appointed on: 07 Apr 1993
Resigned on: 19 Jan 1998
Address: 436 Padiham Road, Burnley, Lancashire, BB12 6TA

BAILEY, Paul Roger RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 01 Jun 2005
Date of birth: July 1943
Address: 1 Willowbrook Gardens, Vicarage Road, Braddan, Isle Of Man, IM2 2QQ

BARBER, David Thomas RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

BOLTON, Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 1992
Resigned on: 29 Dec 1992
Date of birth: March 1948
Address: Spring Villa 58 Park Lane, Great Harwood, Blackburn, Lancashire, BB6 7RF

BURRELL, Denis James RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: May 1930
Address: Metcalf Drive, Altham Industrial Estate, Altham Accrington, Lancashire, BB5 5AY

CHAPMAN, Eva Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: July 1963
Address: Puzzle House 28 Lower Edge Road, Brighouse, West Yorkshire, HD6 3LD

CHISNALL, Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1955
Address: 3rd Floor,, 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1964
Address: Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

HARRIS, Christopher Piers Martin RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 31 Dec 2019
Country of Residence: Jersey
Date of birth: August 1953
Address: Mon Bel, Le Mont Gavey, St. Lawrence, JE3 1HP, Jersey

HINDLE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 6 Mosman Place, Barrowford, Nelson, Lancashire, BB9 8QX

HINDLE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: September 1940
Address: 20 Cowley Crescent, Padiham, Burnley, Lancashire, BB12 8SX

HOLT, Richard Martin RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 14 Oct 2003
Date of birth: July 1949
Address: The Granary, Balladoole, Castletown, Isle Of Man, IM9 4PE

HOLT, Sarah Caroline RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: January 1954
Address: Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

HOLT, Sarah Caroline RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: January 1954
Address: 2 Ryecroft Street, London, SW6 3TT

HOYLE, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: December 1941
Address: Oxhey Barn Hothersall Lane, Longridge, Preston, Lancashire, PR3 2XB

IRVING, Robert Rex RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 21 Apr 1994
Date of birth: April 1935
Address: 16 River Walk, Braddan Hills, Braddan, Isle Of Man

JOHNS, Duncan RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 06 Jul 2004
Date of birth: March 1953
Address: Mount Murray Lodge, Douglas, Isle Of Man, IM4 1JE

JOHNSON, David Graham RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: September 1961
Address: 3rd Floor , No1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

JONES, Paul Robert, Mr. RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: October 1973
Address: 3rd Floor,, 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

LEWIS, Phillip Andrew, Dr RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1963
Address: 3rd Floor,, 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

MACIVER, William Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Metcalf Drive, Altham Industrial Estate, Altham Accrington, Lancashire, BB5 5AY

MCCASLIN, Stuart David, Mr RESIGNED
Role: Director
Appointed on: 27 May 2020
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

MCHUGH, Joseph Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: November 1941
Address: 3 Beetham Court, Clayton Le Moors, Accrington, Lancashire, BB5 5GB

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Barn, Badgemore Lane, Henley-On-Thames, Oxfordshire, RG9 2JH, England

NUTTER, Gary Robin RESIGNED
Role: Director
Appointed on: 27 May 2020
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

NUTTON, David RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: September 1961
Address: Highclere, Wood Norton, Evesham, Worcestershire, WR11 4TE, England

STOTT, Neville Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Country of Residence: England
Date of birth: October 1946
Address: 45 Coleridge Drive, Baxenden, Accrington, Lancashire, BB5 2PU

TURNER, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: September 1944
Address: 11 Garswood Close, Burnley, Lancashire, BB12 0EE

WOODBURN, John Murphy RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 04 Nov 2016
Country of Residence: Scotland
Date of birth: December 1960
Address: 9, Newlands Place, East Kilbride, Glasgow, G74 1AE, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2000	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)
03 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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