ARC MACHINES UK LIMITED

Company summary

1 outstanding charge

Company number: 02664016
Status: DISSOLVED
Incorporated / age: 19 November 199124 years
Registered office: Unit 11 Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 15 September 2026 at 17:40 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
Unit 11 Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
RELAYVITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRACHERS COMPANY SERVICES LIMITED ACTIVE	Secretary	22 Jul 2003				Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH, England
EASTMAN, David ACTIVE	Director	30 Nov 2014		Usa	February 1954	Unit 11, Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD
SOLOMON, Douglas ACTIVE	Director	31 Dec 2014		Usa	February 1955	Unit 11, Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD
BRUNNING, Andrew Philip RESIGNED	Secretary	01 Jun 2000	22 Jul 2003			Unit 4 Raynesway Park, Drive, Derby, DE21 7BH
LLOYD COOPER, Peter Ross RESIGNED	Secretary	17 Dec 1991	01 Jun 2000			5 Westmoreland Place, London, SW1V 4AB
ALLMAN, Michael RESIGNED	Director	31 Jan 2013	19 Apr 2013	England	June 1958	Unit 2, Lamport Court, Heartlands Business Park, Daventry, Northamptonshire, NN11 8UF, United Kingdom
BROWNE, David Michael RESIGNED	Director	01 Feb 2010	31 Aug 2015	California Usa	December 1972	100 Bayview Circle, Suite 550, Newport Beach, California, 92660, United States
FUKUMOTO, Katsunari RESIGNED	Director		31 Jul 2009		March 1944	19659 Hiawatha Street, Chatsworth, California, 91311, Usa
GEDGAUDAS, Mindaugas Edvardas RESIGNED	Director		01 Feb 2010	Usa	September 1934	23923 Wildwood Cyn Road, Newhall, California, 91321, Usa
GOETSCHMANN, Jean-Pierre RESIGNED	Director	14 Oct 1992	21 Jul 2008		September 1950	Ch Claude Anet 14, Morges, CH 1110, Switzerland
HEWETSON, Jason John RESIGNED	Director	29 May 2013	31 Dec 2014	United Kingdom	July 1972	Unit 11, Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD, England
HYNES, Anthony David RESIGNED	Director	21 Jul 2008	19 Jun 2009	United Kingdom	March 1961	Mulberry Cottage 42, Perry Green, Charlton, Malmesbury, Wiltshire, SN16 9DP
LORENTZIAN, Lisa RESIGNED	Director	01 Feb 2010	25 Nov 2013	Usa	March 1958	Arc Machines Inc, 10500 Orbital Way, Pacoima, California, 91331, United States
REIVYDAS, Liudas RESIGNED	Director		01 Feb 2010	Usa	April 1938	19531 Bermuda Street, Northridge, California, 91324, Usa
RIPP, Stephen John RESIGNED	Director	29 May 2013	30 Nov 2014	Usa	August 1951	7, Greenway View Trail, Kingwood, Texas, 77339, Usa
SATALOFF, Glenn Robert RESIGNED	Director	11 Dec 1991	21 Nov 2004		February 1959	22008 Gresham St, West Hills, California 91304, United States
SHERRINGTON, David Allan RESIGNED	Director	01 Feb 2010	26 Oct 2012	Canada	June 1946	Arc Machines Inc, 10500 Orbital Way, Pacoima, Los Angeles, 91331, United States

BRACHERS COMPANY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jul 2003
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH, England

EASTMAN, David ACTIVE
Role: Director
Appointed on: 30 Nov 2014
Country of Residence: Usa
Date of birth: February 1954
Address: Unit 11, Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD

SOLOMON, Douglas ACTIVE
Role: Director
Appointed on: 31 Dec 2014
Country of Residence: Usa
Date of birth: February 1955
Address: Unit 11, Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD

BRUNNING, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 22 Jul 2003
Address: Unit 4 Raynesway Park, Drive, Derby, DE21 7BH

LLOYD COOPER, Peter Ross RESIGNED
Role: Secretary
Appointed on: 17 Dec 1991
Resigned on: 01 Jun 2000
Address: 5 Westmoreland Place, London, SW1V 4AB

ALLMAN, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: June 1958
Address: Unit 2, Lamport Court, Heartlands Business Park, Daventry, Northamptonshire, NN11 8UF, United Kingdom

BROWNE, David Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Aug 2015
Country of Residence: California Usa
Date of birth: December 1972
Address: 100 Bayview Circle, Suite 550, Newport Beach, California, 92660, United States

FUKUMOTO, Katsunari RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2009
Date of birth: March 1944
Address: 19659 Hiawatha Street, Chatsworth, California, 91311, Usa

GEDGAUDAS, Mindaugas Edvardas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2010
Country of Residence: Usa
Date of birth: September 1934
Address: 23923 Wildwood Cyn Road, Newhall, California, 91321, Usa

GOETSCHMANN, Jean-Pierre RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 21 Jul 2008
Date of birth: September 1950
Address: Ch Claude Anet 14, Morges, CH 1110, Switzerland

HEWETSON, Jason John RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Unit 11, Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD, England

HYNES, Anthony David RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Mulberry Cottage 42, Perry Green, Charlton, Malmesbury, Wiltshire, SN16 9DP

LORENTZIAN, Lisa RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 25 Nov 2013
Country of Residence: Usa
Date of birth: March 1958
Address: Arc Machines Inc, 10500 Orbital Way, Pacoima, California, 91331, United States

REIVYDAS, Liudas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2010
Country of Residence: Usa
Date of birth: April 1938
Address: 19531 Bermuda Street, Northridge, California, 91324, Usa

RIPP, Stephen John RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 30 Nov 2014
Country of Residence: Usa
Date of birth: August 1951
Address: 7, Greenway View Trail, Kingwood, Texas, 77339, Usa

SATALOFF, Glenn Robert RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 21 Nov 2004
Date of birth: February 1959
Address: 22008 Gresham St, West Hills, California 91304, United States

SHERRINGTON, David Allan RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 26 Oct 2012
Country of Residence: Canada
Date of birth: June 1946
Address: Arc Machines Inc, 10500 Orbital Way, Pacoima, Los Angeles, 91331, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2004	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)
30 Jul 1998	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)
12 Apr 1996	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.

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