ANTECH LIMITED

Company summary

Company number: 02962739
Status: ACTIVE
Incorporated / age: 26 August 199432 years
Registered office: Unit 7 Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL
Accounts due: 31 May 2027
Confirmation statement due: 29 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:50 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 7 Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL
Nature of business
Support activities for petroleum and natural gas mining
Manufacture of other electrical equipment
Manufacture of machinery for mining
Engineering related scientific and technical consulting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MISZEWSKA, Lesley ACTIVE	Secretary	02 Dec 1996				Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom
MARTIN, John Richard ACTIVE	Director	28 Apr 2016		United States	May 1946	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL
MISZEWSKA, Lesley ACTIVE	Director	05 Jun 2025		England	August 1960	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL
MISZEWSKA-HALL, Clare ACTIVE	Director	05 Jun 2025		England	September 1986	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL
MISZEWSKI, Adam ACTIVE	Director	05 Jun 2025		England	December 1988	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL
MISZEWSKI, Antoni Krzysztof Lubicz ACTIVE	Director	26 Aug 1994		England	September 1957	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom
SUGDEN, Carly ACTIVE	Director	24 Sep 2020		England	September 1981	Unit 7 Newbery Centre, Airport Business Park, Exeter, EX5 2UL, England
MISZEWSKI, Antoni Krzysztof Lubicz RESIGNED	Secretary	26 Aug 1994	02 Dec 1996			Club Moss 10 Boucher Road, Budleigh Salterton, Devon, EX9 6JF
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Aug 1994	26 Aug 1994			72 New Bond Street, London, W1S 1RR
EDWARDS, Andrew RESIGNED	Director	11 Apr 2012	21 Jun 2013	United Kingdom	March 1956	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, Uk
EVERETT, Anthony David RESIGNED	Director	17 Jul 2008	30 Jul 2015	England	August 1947	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom
HILL, Michael Colin RESIGNED	Director	15 Apr 2013	12 Jun 2023	Scotland	July 1968	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom
LINDSAY, Alexandra Jacquetta RESIGNED	Director	29 Jan 2013	25 Sep 2013	England	September 1981	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, Uk
LUDOLF, Meriem RESIGNED	Director	31 Oct 1995	30 Jan 1998		July 1951	108 Honiton Road, Exeter, Devon, EX1 3EQ
LUDOLF, Rolf RESIGNED	Director	26 Aug 1994	31 Oct 1995		February 1949	108 Honiton Road, Exeter, Devon, EX1 3EQ
LYONS, Robert RESIGNED	Director	25 Sep 2013	28 Apr 2016	Scotland	December 1963	Hatton Of Ardoyne, Oyne, Insch, Aberdeenshire, AB52 6RQ, Scotland
PATERSON, Iain Stayton RESIGNED	Director	17 Jul 2008	29 Apr 2014	England	April 1947	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, Uk
TUTTLE, Philip Alpard RESIGNED	Director	11 Jan 2012	03 Sep 2013	Usa	November 1941	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, Uk
WARD, Janice Elizabeth RESIGNED	Director	25 Jun 2015	22 May 2023	England	September 1957	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL
WIDDOWSON, Anthony Nigel RESIGNED	Director	07 Apr 2014	02 Jun 2016	United Kingdom	September 1968	Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom

MISZEWSKA, Lesley ACTIVE
Role: Secretary
Appointed on: 02 Dec 1996
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom

MARTIN, John Richard ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: United States
Date of birth: May 1946
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL

MISZEWSKA, Lesley ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: England
Date of birth: August 1960
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL

MISZEWSKA-HALL, Clare ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: England
Date of birth: September 1986
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL

MISZEWSKI, Adam ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: England
Date of birth: December 1988
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL

MISZEWSKI, Antoni Krzysztof Lubicz ACTIVE
Role: Director
Appointed on: 26 Aug 1994
Country of Residence: England
Date of birth: September 1957
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom

SUGDEN, Carly ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: England
Date of birth: September 1981
Address: Unit 7 Newbery Centre, Airport Business Park, Exeter, EX5 2UL, England

MISZEWSKI, Antoni Krzysztof Lubicz RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 02 Dec 1996
Address: Club Moss 10 Boucher Road, Budleigh Salterton, Devon, EX9 6JF

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1994
Resigned on: 26 Aug 1994
Address: 72 New Bond Street, London, W1S 1RR

EDWARDS, Andrew RESIGNED
Role: Director
Appointed on: 11 Apr 2012
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, Uk

EVERETT, Anthony David RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: August 1947
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom

HILL, Michael Colin RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 12 Jun 2023
Country of Residence: Scotland
Date of birth: July 1968
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom

LINDSAY, Alexandra Jacquetta RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: September 1981
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, Uk

LUDOLF, Meriem RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 30 Jan 1998
Date of birth: July 1951
Address: 108 Honiton Road, Exeter, Devon, EX1 3EQ

LUDOLF, Rolf RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 31 Oct 1995
Date of birth: February 1949
Address: 108 Honiton Road, Exeter, Devon, EX1 3EQ

LYONS, Robert RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 28 Apr 2016
Country of Residence: Scotland
Date of birth: December 1963
Address: Hatton Of Ardoyne, Oyne, Insch, Aberdeenshire, AB52 6RQ, Scotland

PATERSON, Iain Stayton RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: April 1947
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, Uk

TUTTLE, Philip Alpard RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 03 Sep 2013
Country of Residence: Usa
Date of birth: November 1941
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, Uk

WARD, Janice Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 22 May 2023
Country of Residence: England
Date of birth: September 1957
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL

WIDDOWSON, Anthony Nigel RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 02 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 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)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1997	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)
18 Mar 1997	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)
27 Feb 1995	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)
25 Jan 1995	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.