ATL GROUP HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02331817
Status: DISSOLVED
Incorporated / age: 30 December 198827 years
Registered office: Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 00:19 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
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
Nature of business
Dormant Company
Previous company names
ATL GROUP LIMITED
WINGCOMBE ELECTRICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Clare ACTIVE	Secretary	10 Feb 2016				Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SMITH, Kenneth Mar ACTIVE	Director	26 Aug 2015		United Kingdom	June 1967	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
THOMAS, Clare ACTIVE	Director	05 Apr 2016		United Kingdom	February 1974	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk
BAKER, Geoffrey RESIGNED	Secretary		21 Jul 1999			Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH
CARTER, Dion RESIGNED	Secretary	08 Nov 2002	31 Mar 2003			53 Westfields, St. Albans, Hertfordshire, AL3 4LS
COOKE, Andrew James RESIGNED	Secretary	02 Aug 2004	18 Feb 2005			24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
CROMPTON, Paul RESIGNED	Secretary	02 Dec 2009	11 Jan 2012			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
DERRICK, David John RESIGNED	Secretary	02 Jul 2009	02 Dec 2009			10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
FOTHERINGHAM, Martin Muir RESIGNED	Secretary	31 Mar 2003	02 Aug 2004			Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
MAY, Barry RESIGNED	Secretary	21 Jul 1999	04 Apr 2001			Mytten Magnolia Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LJ
PULLIG, John Francis RESIGNED	Secretary	04 Apr 2001	08 Nov 2002			44 Hayes Way, Park Langley, Beckenham, Kent, BR3 6RS
QUIGLEY, Andrew Christopher RESIGNED	Secretary	01 Feb 2008	02 Jul 2009			17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
REYNOLDS, Brian RESIGNED	Secretary	16 Jan 2012	29 Feb 2016			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SHEPHERD, Andrew Norman RESIGNED	Secretary	17 Feb 2005	31 Jan 2008			39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
BAKER, Geoffrey RESIGNED	Director		29 Jun 2001	United Kingdom	October 1949	Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH
BARRY, Paul RESIGNED	Director	01 Jan 2010	26 Aug 2015	England	August 1965	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
BERMEJO, Laurent Philippe RESIGNED	Director	08 Feb 2008	01 Jan 2010	United Kingdom	October 1959	7, Queen's Gate Place Mews, London, SW7 5BG
COOKE, Andrew James RESIGNED	Director	02 Aug 2004	18 Feb 2005		November 1969	24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
CROMPTON, James Paul RESIGNED	Director	01 Jan 2010	11 Jan 2012	Uk	September 1964	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
FOTHERINGHAM, Martin Muir RESIGNED	Director	03 May 2004	02 Aug 2004	United Kingdom	January 1965	Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
GUIZE, Olivier Jaques RESIGNED	Director	03 May 2004	22 Feb 2007		March 1963	37 Smith Terrace, London, SW3 4DH
LANTERNIER, Philippe RESIGNED	Director	12 Jul 1999	08 Feb 2008		October 1956	7 Rue Michel Ange, Paris, 75016, FOREIGN, France
LAWLESS, Patrick RESIGNED	Director	22 Jan 2007	08 Feb 2008	England	December 1955	24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
MANKIN, Robert Michael RESIGNED	Director		21 Jul 1999	England	November 1936	6 Atwood, Bookham, Leatherhead, Surrey, KT23 3BH
MAY, Barry RESIGNED	Director	21 Jul 1999	31 Dec 2001	England	September 1951	Mytten Magnolia Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LJ
MURPHY, James Robert RESIGNED	Director	22 Jan 2007	25 Jan 2008	United Kingdom	February 1958	The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG
REYNOLDS, Brian RESIGNED	Director	16 Jan 2012	29 Feb 2016	United Kingdom	January 1971	Parklands 825a, Wilmslow Road, Manchester, M20 2RE, United Kingdom
SHEPHERD, Andrew Norman RESIGNED	Director	17 Feb 2005	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SMITH, Roger Anthony RESIGNED	Director		31 Dec 2001	England	January 1952	The Old School, School Road, Bursledon, Southampton, SO31 8BY
TARDAN, Francois Albert Xavier RESIGNED	Director	21 Jul 1999	03 May 2004	France	October 1952	12 Rue Cortambert, Paris 75116, France, FOREIGN
TROTTER, Robert Charles RESIGNED	Director	30 Nov 1998	21 Jul 1999	England	December 1946	Stocks Hill Tyrells Lane, Burley Street Burley, Ringwood, Hampshire, BH24 4DA
WIROTIUS, Patrick RESIGNED	Director	08 Feb 2008	01 Jan 2010	France	August 1955	8 Rue Du Pont De Pierre, Orsay 91400, France

THOMAS, Clare ACTIVE
Role: Secretary
Appointed on: 10 Feb 2016
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

SMITH, Kenneth Mar ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

THOMAS, Clare ACTIVE
Role: Director
Appointed on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk

BAKER, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1999
Address: Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

CARTER, Dion RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 31 Mar 2003
Address: 53 Westfields, St. Albans, Hertfordshire, AL3 4LS

COOKE, Andrew James RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 18 Feb 2005
Address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR

CROMPTON, Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2009
Resigned on: 11 Jan 2012
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

DERRICK, David John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2009
Resigned on: 02 Dec 2009
Address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU

FOTHERINGHAM, Martin Muir RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 02 Aug 2004
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

MAY, Barry RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 04 Apr 2001
Address: Mytten Magnolia Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LJ

PULLIG, John Francis RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 08 Nov 2002
Address: 44 Hayes Way, Park Langley, Beckenham, Kent, BR3 6RS

QUIGLEY, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 02 Jul 2009
Address: 17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX

REYNOLDS, Brian RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 29 Feb 2016
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

SHEPHERD, Andrew Norman RESIGNED
Role: Secretary
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2008
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

BAKER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

BARRY, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: August 1965
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 7, Queen's Gate Place Mews, London, SW7 5BG

COOKE, Andrew James RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 18 Feb 2005
Date of birth: November 1969
Address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR

CROMPTON, James Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 Jan 2012
Country of Residence: Uk
Date of birth: September 1964
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

FOTHERINGHAM, Martin Muir RESIGNED
Role: Director
Appointed on: 03 May 2004
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

GUIZE, Olivier Jaques RESIGNED
Role: Director
Appointed on: 03 May 2004
Resigned on: 22 Feb 2007
Date of birth: March 1963
Address: 37 Smith Terrace, London, SW3 4DH

LANTERNIER, Philippe RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 08 Feb 2008
Date of birth: October 1956
Address: 7 Rue Michel Ange, Paris, 75016, FOREIGN, France

LAWLESS, Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: December 1955
Address: 24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ

MANKIN, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1999
Country of Residence: England
Date of birth: November 1936
Address: 6 Atwood, Bookham, Leatherhead, Surrey, KT23 3BH

MAY, Barry RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: September 1951
Address: Mytten Magnolia Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LJ

MURPHY, James Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG

REYNOLDS, Brian RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Parklands 825a, Wilmslow Road, Manchester, M20 2RE, United Kingdom

SHEPHERD, Andrew Norman RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: December 1967
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

SMITH, Roger Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1952
Address: The Old School, School Road, Bursledon, Southampton, SO31 8BY

TARDAN, Francois Albert Xavier RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 03 May 2004
Country of Residence: France
Date of birth: October 1952
Address: 12 Rue Cortambert, Paris 75116, France, FOREIGN

TROTTER, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 21 Jul 1999
Country of Residence: England
Date of birth: December 1946
Address: Stocks Hill Tyrells Lane, Burley Street Burley, Ringwood, Hampshire, BH24 4DA

WIROTIUS, Patrick RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: France
Date of birth: August 1955
Address: 8 Rue Du Pont De Pierre, Orsay 91400, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 1998	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)
16 Apr 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)
06 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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