ASTLEY SIGNS LIMITED

Company summary

Company number: 02495862
Status: ACTIVE
Incorporated / age: 25 April 199036 years
Registered office: Redforrest House Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
Accounts due: 30 June 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:13 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
Redforrest House Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
Nature of business
Other manufacturing n.e.c.
Previous company names
THE REDFORREST GROUP LIMITED
ASTLEY SIGNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGELIN, Ulrika Maria Therese ACTIVE	Director	22 Apr 2026		Sweden	February 1971	3, Fagerstagatan, Spanga, Sweden
LINDQVIST, Kenneth Anders Roger ACTIVE	Director	31 May 2022		Sweden	April 1967	Amplex Ab, Box 8064, 163 08 Spanga, Sweden
YNGVESSON, Maria Lena ACTIVE	Director	19 Feb 2025		Sweden	January 1978	3, Fagerstagatan, Spanga, 16353, Sweden
BELL, Geoffrey Martin RESIGNED	Secretary	31 Dec 2007	16 Apr 2012			Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
REDHEAD, Elizabeth Ann RESIGNED	Secretary		31 Dec 2007			1 Grenville Court, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HT
BALL, Anthony Robin RESIGNED	Director	12 Feb 1996	31 Jul 1997		May 1958	Rose Cottage Nortost, Guilsborough, Northampton, NN6 8BE
BELL, Geoffrey Martin RESIGNED	Director	01 Sep 1999	28 Feb 2011	England	October 1957	Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
COATES, Michael RESIGNED	Director	01 Sep 1995	30 Nov 1999		November 1951	The Coach House 37 Market Place, South Cave, Brough, North Humberside, HU15 2BS
CUTTER, Eric RESIGNED	Director	07 Apr 1994	31 Aug 2000		June 1934	82 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH
FORRESTER, David William RESIGNED	Director		31 May 2022	United Kingdom	February 1964	Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
FORSTER, Louise Claire RESIGNED	Director	10 Apr 2012	17 Jun 2014	United Kingdom	September 1973	Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
LINDUNGER, Ulrica RESIGNED	Director	31 May 2022	19 Feb 2025	Sweden	March 1978	Optiscan Ab, Fagerstagatan 3, 163 53 Spanga, Sweden
LUNDGREN, Håkan Evert RESIGNED	Director	19 Feb 2025	22 Apr 2026	Sweden	December 1966	3, Fagerstagatan 3, Spanga, 16353, Sweden
O DONNELL, Bryan RESIGNED	Director	04 Feb 2019	31 May 2022	England	March 1975	Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
REDHEAD, Robert Gavin RESIGNED	Director	01 Sep 1999	31 May 2022	England	August 1970	Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
REDHEAD, Robert David RESIGNED	Director		31 May 2022	United Kingdom	November 1942	Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
STENMARK, Helena Christina RESIGNED	Director	31 May 2022	19 Feb 2025	Sweden	April 1980	Scanditron Sverige Ab, Box 8064, 163 08 Spanga, Sweden
THOMSON, David RESIGNED	Director	02 Dec 2002	26 May 2005		January 1947	37 Meadow Close, Houghton Le Spring, Tyne & Wear, DH5 8HU
TOWNSEND, Martin RESIGNED	Director	28 Mar 2022	31 May 2022	England	October 1965	Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
WATT, Alan Gordon RESIGNED	Director	21 Apr 2011	03 Apr 2012	England	May 1953	Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP
WAUGH, Gregory David RESIGNED	Director	05 Jan 2015	29 Mar 2022	England	June 1966	Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

HAGELIN, Ulrika Maria Therese ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: Sweden
Date of birth: February 1971
Address: 3, Fagerstagatan, Spanga, Sweden

LINDQVIST, Kenneth Anders Roger ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: Sweden
Date of birth: April 1967
Address: Amplex Ab, Box 8064, 163 08 Spanga, Sweden

YNGVESSON, Maria Lena ACTIVE
Role: Director
Appointed on: 19 Feb 2025
Country of Residence: Sweden
Date of birth: January 1978
Address: 3, Fagerstagatan, Spanga, 16353, Sweden

BELL, Geoffrey Martin RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 16 Apr 2012
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

REDHEAD, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2007
Address: 1 Grenville Court, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HT

BALL, Anthony Robin RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 31 Jul 1997
Date of birth: May 1958
Address: Rose Cottage Nortost, Guilsborough, Northampton, NN6 8BE

BELL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: October 1957
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

COATES, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Nov 1999
Date of birth: November 1951
Address: The Coach House 37 Market Place, South Cave, Brough, North Humberside, HU15 2BS

CUTTER, Eric RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 31 Aug 2000
Date of birth: June 1934
Address: 82 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

FORRESTER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

FORSTER, Louise Claire RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 17 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

LINDUNGER, Ulrica RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 19 Feb 2025
Country of Residence: Sweden
Date of birth: March 1978
Address: Optiscan Ab, Fagerstagatan 3, 163 53 Spanga, Sweden

LUNDGREN, Håkan Evert RESIGNED
Role: Director
Appointed on: 19 Feb 2025
Resigned on: 22 Apr 2026
Country of Residence: Sweden
Date of birth: December 1966
Address: 3, Fagerstagatan 3, Spanga, 16353, Sweden

O DONNELL, Bryan RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: March 1975
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

REDHEAD, Robert Gavin RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: August 1970
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

REDHEAD, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

STENMARK, Helena Christina RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 19 Feb 2025
Country of Residence: Sweden
Date of birth: April 1980
Address: Scanditron Sverige Ab, Box 8064, 163 08 Spanga, Sweden

THOMSON, David RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 26 May 2005
Date of birth: January 1947
Address: 37 Meadow Close, Houghton Le Spring, Tyne & Wear, DH5 8HU

TOWNSEND, Martin RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: October 1965
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

WATT, Alan Gordon RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 03 Apr 2012
Country of Residence: England
Date of birth: May 1953
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

WAUGH, Gregory David RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: June 1966
Address: Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1990	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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