REPROTEC UK LIMITED

Company summary

Company number: 01529388
Status: ACTIVE
Incorporated / age: 21 November 198045 years
Registered office: 38 High Street North, Langley Moor, Durham, DH7 8JG, England
Accounts due: 29 June 2027
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:04 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
38 High Street North, Langley Moor, Durham, DH7 8JG, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
R.J.L. SPECIALIST CONTRACTING LIMITED
R.J.L. (MACHINERY) SALES LIMITED
AUSTEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Richard Stewart Arran ACTIVE	Director	26 Sep 2022		England	November 1968	38, High Street North, Langley Moor, Durham, DH7 8JG, England
LINDSAY, Lee Elliott ACTIVE	Director	23 Mar 2023		England	May 1984	38, High Street North, Langley Moor, Durham, DH7 8JG, England
MORL, Ian Michael ACTIVE	Director	26 Sep 2022		England	November 1958	38, High Street North, Langley Moor, Durham, DH7 8JG, England
WALTON, Tom St John Harrison ACTIVE	Director	23 Mar 2023		England	February 1975	38, High Street North, Langley Moor, Durham, DH7 8JG, England
CHARLTON, Vincent RESIGNED	Secretary		17 May 1994			School House, St. Martins, CHANNEL, Jersey
HOLMES, Lesley RESIGNED	Secretary	24 Oct 2004	26 Sep 2022			4 Wilkinson Walk, Mount Oswald, Co. Durham, DH1 3UX, United Kingdom
LIGHTLEY, Robert John RESIGNED	Secretary	17 May 1994	30 Aug 1996			59 Humford Way, Bedlington, Northumberland, NE22 5ET
PEACOCK, Simon Brooks RESIGNED	Secretary	01 Jul 1997	24 Oct 2004			28 Prebends Field, Durham, County Durham, DH1 1HH
HOLMES, John RESIGNED	Director		26 Sep 2022	United Kingdom	September 1950	4 Wilkinson Walk, Mount Oswald, Co. Durham, DH1 3UX, United Kingdom
HOLMES, Lesley RESIGNED	Director	01 Dec 2005	26 Sep 2022	United Kingdom	September 1969	4 Wilkinson Walk, Mount Oswald, Co. Durham, DH1 3UX, United Kingdom
HOWARTH, Stanley RESIGNED	Director	01 Dec 2008	30 Sep 2016	England	March 1950	3, Hurbuck Cottages, Lanchester, Durham, DH7 0RJ
MEGSON, Nicolas RESIGNED	Director	07 Apr 2015	13 Sep 2016	England	September 1961	8 Mill Balk Place, Snaith, Goole, North Humberside, DN14 9JY, England
PEACOCK, Simon Brooks RESIGNED	Director	01 Feb 1999	24 Oct 2004		April 1968	28 Prebends Field, Durham, County Durham, DH1 1HH
ROBSON, Michael George RESIGNED	Director	01 Jul 1998	10 Feb 1999		February 1962	7 Knightsbridge, Sunderland, Tyne And Wear, SR3 3DP

BUCKLEY, Richard Stewart Arran ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: November 1968
Address: 38, High Street North, Langley Moor, Durham, DH7 8JG, England

LINDSAY, Lee Elliott ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: May 1984
Address: 38, High Street North, Langley Moor, Durham, DH7 8JG, England

MORL, Ian Michael ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: November 1958
Address: 38, High Street North, Langley Moor, Durham, DH7 8JG, England

WALTON, Tom St John Harrison ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: February 1975
Address: 38, High Street North, Langley Moor, Durham, DH7 8JG, England

CHARLTON, Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1994
Address: School House, St. Martins, CHANNEL, Jersey

HOLMES, Lesley RESIGNED
Role: Secretary
Appointed on: 24 Oct 2004
Resigned on: 26 Sep 2022
Address: 4 Wilkinson Walk, Mount Oswald, Co. Durham, DH1 3UX, United Kingdom

LIGHTLEY, Robert John RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 30 Aug 1996
Address: 59 Humford Way, Bedlington, Northumberland, NE22 5ET

PEACOCK, Simon Brooks RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 24 Oct 2004
Address: 28 Prebends Field, Durham, County Durham, DH1 1HH

HOLMES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 4 Wilkinson Walk, Mount Oswald, Co. Durham, DH1 3UX, United Kingdom

HOLMES, Lesley RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 4 Wilkinson Walk, Mount Oswald, Co. Durham, DH1 3UX, United Kingdom

HOWARTH, Stanley RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: March 1950
Address: 3, Hurbuck Cottages, Lanchester, Durham, DH7 0RJ

MEGSON, Nicolas RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: September 1961
Address: 8 Mill Balk Place, Snaith, Goole, North Humberside, DN14 9JY, England

PEACOCK, Simon Brooks RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 24 Oct 2004
Date of birth: April 1968
Address: 28 Prebends Field, Durham, County Durham, DH1 1HH

ROBSON, Michael George RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 Feb 1999
Date of birth: February 1962
Address: 7 Knightsbridge, Sunderland, Tyne And Wear, SR3 3DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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