CALTEC (ATC) LIMITED

Company summary

Company number: 02815337
Status: ACTIVE
Incorporated / age: 5 May 199333 years
Registered office: 11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND
Accounts due: 31 December 2026
Confirmation statement due: 19 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:58 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
11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
SLATERSHELFCO 263 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Steven James ACTIVE	Director	11 Feb 2019		England	September 1983	11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND
BARTON-LOMAS, Helen Margaret ACTIVE	Director	01 Apr 2003		United Kingdom	June 1956	11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND
KNIGHT, Allen ACTIVE	Director	01 Apr 2010		England	November 1968	11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND
LOMAS, Peter Robert ACTIVE	Director	15 Oct 1993		United Kingdom	February 1940	11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND
SANDERS, Fiona Jayne ACTIVE	Director	11 Feb 2019		England	August 1970	11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND
BARTON-LOMAS, Helen Margaret RESIGNED	Secretary	24 Aug 2011	04 May 2024			11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND
HOLT, Philip Brabyn Jackson RESIGNED	Secretary	15 Oct 1993	31 Mar 1997			3 Manor Road, Clayton Le Woods, Chorley, Lancashire, PR6 7JG
ORRELL, Jeremy Peter RESIGNED	Nominee Secretary	05 May 1993	15 Oct 1993			2 Greylands Close, Sale, Cheshire, M33 6GS
SMITH, Barbara Ann RESIGNED	Secretary	31 Mar 1997	24 Aug 2011			8 Colchester Close, Brooklands, Manchester, M23 9QF
DUNN, Christopher Frank RESIGNED	Nominee Director	05 May 1993	15 Oct 1993		February 1957	4 Ashcroft Close, Wilmslow, Cheshire, SK9 1RB
HARDING, John Michael RESIGNED	Director	15 Oct 1993	31 Mar 1997	England	August 1947	38 Kennet Drive, Grangeland, Congleton, Cheshire, CW12 3RH
HELLIER, Michael John RESIGNED	Director	15 Oct 1993	31 Mar 1995		January 1941	Kyloe Cottage, Beal, Berwick Upon Tweed, Northumberland, TD15 2AG
HOLT, Philip Brabyn Jackson RESIGNED	Director	15 Oct 1993	31 Mar 1997		October 1942	3 Manor Road, Clayton Le Woods, Chorley, Lancashire, PR6 7JG
ORRELL, Jeremy Peter RESIGNED	Nominee Director	05 May 1993	15 Oct 1993		June 1957	2 Greylands Close, Sale, Cheshire, M33 6GS
RILEY, Raymond Michael RESIGNED	Director	15 Oct 1993	31 Mar 2000	England	April 1953	20 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
SMITH, Barry Stuart RESIGNED	Director	15 Oct 1993	31 Mar 1997		July 1944	5 Orchid Grove, Riverside Gardens, Liverpool, Merseyside, L17 7EY

BARTON, Steven James ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: September 1983
Address: 11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND

BARTON-LOMAS, Helen Margaret ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND

KNIGHT, Allen ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: November 1968
Address: 11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND

LOMAS, Peter Robert ACTIVE
Role: Director
Appointed on: 15 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND

SANDERS, Fiona Jayne ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: August 1970
Address: 11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND

BARTON-LOMAS, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 24 Aug 2011
Resigned on: 04 May 2024
Address: 11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND

HOLT, Philip Brabyn Jackson RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 31 Mar 1997
Address: 3 Manor Road, Clayton Le Woods, Chorley, Lancashire, PR6 7JG

ORRELL, Jeremy Peter RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1993
Resigned on: 15 Oct 1993
Address: 2 Greylands Close, Sale, Cheshire, M33 6GS

SMITH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 24 Aug 2011
Address: 8 Colchester Close, Brooklands, Manchester, M23 9QF

DUNN, Christopher Frank RESIGNED
Role: Nominee Director
Appointed on: 05 May 1993
Resigned on: 15 Oct 1993
Date of birth: February 1957
Address: 4 Ashcroft Close, Wilmslow, Cheshire, SK9 1RB

HARDING, John Michael RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: August 1947
Address: 38 Kennet Drive, Grangeland, Congleton, Cheshire, CW12 3RH

HELLIER, Michael John RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 31 Mar 1995
Date of birth: January 1941
Address: Kyloe Cottage, Beal, Berwick Upon Tweed, Northumberland, TD15 2AG

HOLT, Philip Brabyn Jackson RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 31 Mar 1997
Date of birth: October 1942
Address: 3 Manor Road, Clayton Le Woods, Chorley, Lancashire, PR6 7JG

ORRELL, Jeremy Peter RESIGNED
Role: Nominee Director
Appointed on: 05 May 1993
Resigned on: 15 Oct 1993
Date of birth: June 1957
Address: 2 Greylands Close, Sale, Cheshire, M33 6GS

RILEY, Raymond Michael RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: April 1953
Address: 20 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

SMITH, Barry Stuart RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 31 Mar 1997
Date of birth: July 1944
Address: 5 Orchid Grove, Riverside Gardens, Liverpool, Merseyside, L17 7EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 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)
21 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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