APC TECHNOLOGY GROUP LTD

Company summary

Company number: 01635609
Status: ACTIVE
Incorporated / age: 14 May 198244 years
Registered office: 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
Accounts due: 31 December 2026
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:37 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
6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
Nature of business
Other engineering activities
Previous company names
APC TECHNOLOGY GROUP PLC
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAILLARD, Xavier ACTIVE	Director	19 Feb 2026		France	January 1974	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
PHILLIPSON, Daniel John ACTIVE	Director	19 Feb 2026		United Kingdom	May 1978	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
BROWN, David Henry RESIGNED	Secretary	01 Jul 2008	28 Feb 2012			The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
EDMONDS, Hugh Francis RESIGNED	Secretary	02 Jun 2014	19 Feb 2026			6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
EDMONDS, Hugh Francis RESIGNED	Secretary	28 May 1996	30 Jun 2008			The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY
MITCHELL, John Anthony RESIGNED	Secretary		28 May 1996			Pixton Grange, Pixton Hill, Forest Row, East Sussex, RH18 5JU
SMITH, Robert Stjohn RESIGNED	Secretary	28 Feb 2012	02 Jun 2014			47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp
AGNEW, James Douglas RESIGNED	Director	01 Nov 2019	19 Feb 2026	England	June 1974	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
BLAXLAND, Richard Bryan RESIGNED	Director	26 Sep 1996	18 Oct 2002	England	June 1929	Gleamingwood, 10 Walderslade Road, Chatham, Kent, ME4 6NX
BRADE, Jeremy James RESIGNED	Director	01 Nov 2019	19 Feb 2026	England	January 1961	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
BROWN, David Henry RESIGNED	Director	22 May 2009	08 Mar 2010	England	February 1952	The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
DAVID, William Nigel RESIGNED	Director	01 Aug 2007	29 May 2013	United Kingdom	May 1951	Harrow Cottage Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
DAVIDSON, John Mclaren RESIGNED	Director	17 Aug 2010	13 Dec 2016	United Kingdom	February 1943	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
EDMONDS, Hugh Francis RESIGNED	Director	28 May 1996	10 Sep 2004	United Kingdom	November 1948	The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY
FORD, Timothy RESIGNED	Director	06 May 2003	10 Sep 2004	United Kingdom	August 1957	9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
HODGSON, Richard George, Mr. RESIGNED	Director	12 Sep 2014	19 Feb 2026	England	November 1968	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
LANCASTER, Phillip James RESIGNED	Director	08 Aug 2003	17 Feb 2020	England	May 1957	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
LAWS, Tessa Rebecca RESIGNED	Director	25 Jan 2013	26 Feb 2015	England	May 1965	47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp
LOCHERY, Anthony Francis RESIGNED	Director	24 Feb 2017	29 Feb 2020	England	June 1960	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
MCATEER, William Ian RESIGNED	Director	08 Aug 2003	17 Feb 2006	United Kingdom	June 1947	5 Forge Gardens, Yielden, Bedford, Bedfordshire, MK44 1BA
MITCHELL, John Anthony RESIGNED	Director		15 Oct 1999		May 1946	Pixton Grange, Pixton Hill, Forest Row, East Sussex, RH18 5JU
MUIR, Rodney Frank RESIGNED	Director	21 Apr 2006	22 May 2009	England	July 1948	16 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
PARKER, Amanda Jayne RESIGNED	Director	01 Sep 2006	08 Oct 2009	Great Britain	August 1962	Knox End, Bartlow Road Ashdon, Saffron Walden, Essex, CB10 2HR
ROBINSON, Mark Roger RESIGNED	Director		21 Aug 2015	United Kingdom	October 1965	1 Eden Mews, Crow Lane, Rochester, Kent, ME1 1RF
ROBINSON, Roger Oliver RESIGNED	Director		01 Feb 2002		March 1947	Starwood Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JU
SEELIG, Leonard Robert RESIGNED	Director	25 Jan 2013	24 Feb 2017	England	February 1956	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
SHORTIS, Andrew Peter RESIGNED	Director	21 Jan 2015	23 Nov 2015	England	April 1959	47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp
SMITH, Robert Stjohn RESIGNED	Director	08 Mar 2010	02 Jun 2014	United Kingdom	March 1964	47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp
SPICER, Richard Alan RESIGNED	Director	01 Jun 2001	15 Jan 2003		August 1952	Anerley House The Crescent, West Bergholt, Colchester, Essex, CO6 3DA
STELZER, Joseph Nigel David RESIGNED	Director	01 Jun 2009	04 Aug 2010	England	June 1967	19, Holne Chase, London, N2 0QL
THOMPSON, Michael Peter RESIGNED	Director	06 Apr 2017	08 Mar 2019	England	August 1982	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
THORNE, Rex Francis RESIGNED	Director	10 Sep 1996	20 Feb 2009		June 1927	55 Temple Road, Kew, Richmond, Surrey, TW9 2EB

GAILLARD, Xavier ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: France
Date of birth: January 1974
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

PHILLIPSON, Daniel John ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

BROWN, David Henry RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 28 Feb 2012
Address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX

EDMONDS, Hugh Francis RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 19 Feb 2026
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

EDMONDS, Hugh Francis RESIGNED
Role: Secretary
Appointed on: 28 May 1996
Resigned on: 30 Jun 2008
Address: The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY

MITCHELL, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1996
Address: Pixton Grange, Pixton Hill, Forest Row, East Sussex, RH18 5JU

SMITH, Robert Stjohn RESIGNED
Role: Secretary
Appointed on: 28 Feb 2012
Resigned on: 02 Jun 2014
Address: 47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp

AGNEW, James Douglas RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: June 1974
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

BLAXLAND, Richard Bryan RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: June 1929
Address: Gleamingwood, 10 Walderslade Road, Chatham, Kent, ME4 6NX

BRADE, Jeremy James RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: January 1961
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

BROWN, David Henry RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 08 Mar 2010
Country of Residence: England
Date of birth: February 1952
Address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX

DAVID, William Nigel RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 29 May 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Harrow Cottage Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW

DAVIDSON, John Mclaren RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 13 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

EDMONDS, Hugh Francis RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 10 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY

FORD, Timothy RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 10 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG

HODGSON, Richard George, Mr. RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: November 1968
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

LANCASTER, Phillip James RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: May 1957
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

LAWS, Tessa Rebecca RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: May 1965
Address: 47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp

LOCHERY, Anthony Francis RESIGNED
Role: Director
Appointed on: 24 Feb 2017
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: June 1960
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

MCATEER, William Ian RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 5 Forge Gardens, Yielden, Bedford, Bedfordshire, MK44 1BA

MITCHELL, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1999
Date of birth: May 1946
Address: Pixton Grange, Pixton Hill, Forest Row, East Sussex, RH18 5JU

MUIR, Rodney Frank RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 22 May 2009
Country of Residence: England
Date of birth: July 1948
Address: 16 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN

PARKER, Amanda Jayne RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 08 Oct 2009
Country of Residence: Great Britain
Date of birth: August 1962
Address: Knox End, Bartlow Road Ashdon, Saffron Walden, Essex, CB10 2HR

ROBINSON, Mark Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1 Eden Mews, Crow Lane, Rochester, Kent, ME1 1RF

ROBINSON, Roger Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2002
Date of birth: March 1947
Address: Starwood Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JU

SEELIG, Leonard Robert RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: February 1956
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

SHORTIS, Andrew Peter RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 23 Nov 2015
Country of Residence: England
Date of birth: April 1959
Address: 47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp

SMITH, Robert Stjohn RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 02 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp

SPICER, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 15 Jan 2003
Date of birth: August 1952
Address: Anerley House The Crescent, West Bergholt, Colchester, Essex, CO6 3DA

STELZER, Joseph Nigel David RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 04 Aug 2010
Country of Residence: England
Date of birth: June 1967
Address: 19, Holne Chase, London, N2 0QL

THOMPSON, Michael Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 08 Mar 2019
Country of Residence: England
Date of birth: August 1982
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

THORNE, Rex Francis RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 20 Feb 2009
Date of birth: June 1927
Address: 55 Temple Road, Kew, Richmond, Surrey, TW9 2EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2006	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)
29 Jul 2002	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)
01 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
29 January 2017
To
29 January 2020

Legal Entity Identifier

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