ACTECH HOLDINGS LIMITED

Company summary

Company number: 03059569
Status: ACTIVE
Incorporated / age: 22 May 199531 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Accounts due: 31 December 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:23 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Nature of business
Non-trading company
Previous company names
GAC NO.15 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ACTECH HOLDINGS LIMITED

Company summary

Company number: 03059569
Status: ACTIVE
Incorporated / age: 22 May 199531 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Accounts due: 31 December 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:23 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Nature of business
Non-trading company
Previous company names
GAC NO.15 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
DAVIDSON-SHRINE, Gregory ACTIVE	Director	17 Dec 2019		England	September 1974	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
DAVIES, Neil RESIGNED	Secretary	11 May 2001	30 Jul 2004			1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
FISHLEIGH, Andrew Paul RESIGNED	Secretary	22 May 1995	10 Oct 1995			Maple Cottage 7 Clappsgate Road, Pamber Heath, Basingstoke, Hampshire, RG26 6EJ
GREATOREX, Ian Russell RESIGNED	Secretary	01 Apr 2006	05 Jun 2009			Windrush Castle Road, Woking, Surrey, GU21 4ES
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
HARRIS, David Ernest RESIGNED	Secretary	01 Jun 2000	31 Mar 2001			Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
JONES, Andrew Kingsley RESIGNED	Secretary	10 Oct 1995	05 Mar 1996			Tithe Barn Hatchgate Farm, Cold Ash Hill, Newbury, Berkshire, RG16 9NY
LOVERIDGE, James Douglas RESIGNED	Secretary	05 Mar 1996	31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
PRIOR, Robert Michael RESIGNED	Secretary	02 Aug 2004	01 Apr 2006			Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	05 Jun 2009	31 Mar 2017			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
AXTEN, Wayne Ronald RESIGNED	Director	30 Nov 2000	01 Mar 2007		October 1963	10 Kipling Close, Thatcham, Berkshire, RG18 3AY
BRYSON, John Macdonald RESIGNED	Director	05 Mar 1996	28 Jun 1999		November 1945	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
COOPER, Malcolm Howard RESIGNED	Director	05 Jun 2009	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
CROOK, Derek Frederick RESIGNED	Director	05 Mar 1996	04 Feb 2000		April 1942	Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
HARRIS, David Ernest RESIGNED	Director	01 Jun 2000	31 Mar 2001		February 1937	Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
LOVERIDGE, James Douglas RESIGNED	Director	05 Mar 1996	31 May 2000	England	May 1939	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
MICHIE, Ewan RESIGNED	Director	10 Oct 1995	13 Jun 1997		July 1957	1 Rose Cottage, Haywards Bottom, Hungerford, Berkshire, RG17 0QB
SHILLINGLAW, Gary Preston RESIGNED	Director	05 Jun 2009	31 Mar 2017	England	November 1949	Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
SYDES, Stephen Charles RESIGNED	Director	01 Jul 1997	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
VITOU, Barry Spencer RESIGNED	Director	22 May 1995	10 Oct 1995		February 1969	15 Shirburn Street, Watlington, Oxfordshire, OX9 5BU

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

DAVIES, Neil RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 30 Jul 2004
Address: 1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF

FISHLEIGH, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 10 Oct 1995
Address: Maple Cottage 7 Clappsgate Road, Pamber Heath, Basingstoke, Hampshire, RG26 6EJ

GREATOREX, Ian Russell RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 05 Jun 2009
Address: Windrush Castle Road, Woking, Surrey, GU21 4ES

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

HARRIS, David Ernest RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 31 Mar 2001
Address: Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF

JONES, Andrew Kingsley RESIGNED
Role: Secretary
Appointed on: 10 Oct 1995
Resigned on: 05 Mar 1996
Address: Tithe Barn Hatchgate Farm, Cold Ash Hill, Newbury, Berkshire, RG16 9NY

LOVERIDGE, James Douglas RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 31 May 2000
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

PRIOR, Robert Michael RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 01 Apr 2006
Address: Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 31 Mar 2017
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

AXTEN, Wayne Ronald RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Mar 2007
Date of birth: October 1963
Address: 10 Kipling Close, Thatcham, Berkshire, RG18 3AY

BRYSON, John Macdonald RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 28 Jun 1999
Date of birth: November 1945
Address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 02 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CROOK, Derek Frederick RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 04 Feb 2000
Date of birth: April 1942
Address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

HARRIS, David Ernest RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Mar 2001
Date of birth: February 1937
Address: Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF

LOVERIDGE, James Douglas RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: May 1939
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

MICHIE, Ewan RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 13 Jun 1997
Date of birth: July 1957
Address: 1 Rose Cottage, Haywards Bottom, Hungerford, Berkshire, RG17 0QB

SHILLINGLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1949
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 Jun 2009
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH

VITOU, Barry Spencer RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 10 Oct 1995
Date of birth: February 1969
Address: 15 Shirburn Street, Watlington, Oxfordshire, OX9 5BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVIDSON-SHRINE, Gregory ACTIVE

Secretary

04 Dec 2019

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

DAVIDSON-SHRINE, Gregory ACTIVE

Director

17 Dec 2019

England

September 1974

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

GIBBINS, Simon Mark ACTIVE

Director

01 Sep 2010

United Kingdom

July 1966

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

DAVIES, Neil RESIGNED

Secretary

11 May 2001

30 Jul 2004

1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF

FISHLEIGH, Andrew Paul RESIGNED

Secretary

22 May 1995

10 Oct 1995

Maple Cottage 7 Clappsgate Road, Pamber Heath, Basingstoke, Hampshire, RG26 6EJ

GREATOREX, Ian Russell RESIGNED

Secretary

01 Apr 2006

05 Jun 2009

Windrush Castle Road, Woking, Surrey, GU21 4ES

HARKUS MADGE, Joanna Alwen RESIGNED

Secretary

01 Apr 2017

02 Sep 2019

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

HARRIS, David Ernest RESIGNED

Secretary

01 Jun 2000

31 Mar 2001

Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF

JONES, Andrew Kingsley RESIGNED

Secretary

10 Oct 1995

05 Mar 1996

Tithe Barn Hatchgate Farm, Cold Ash Hill, Newbury, Berkshire, RG16 9NY

LOVERIDGE, James Douglas RESIGNED

Secretary

05 Mar 1996

31 May 2000

10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

PRIOR, Robert Michael RESIGNED

Secretary

02 Aug 2004

01 Apr 2006

Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB

ROWE, Nicholas RESIGNED

Secretary

02 Sep 2019

04 Dec 2019

Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED

Secretary

05 Jun 2009

31 Mar 2017

Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

AXTEN, Wayne Ronald RESIGNED

Director

30 Nov 2000

01 Mar 2007

October 1963

10 Kipling Close, Thatcham, Berkshire, RG18 3AY

BRYSON, John Macdonald RESIGNED

Director

05 Mar 1996

28 Jun 1999

November 1945

Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

COOPER, Malcolm Howard RESIGNED

Director

05 Jun 2009

02 Feb 2010

England

October 1960

24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CROOK, Derek Frederick RESIGNED

Director

05 Mar 1996

04 Feb 2000

April 1942

Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS

HARKUS MADGE, Joanna Alwen RESIGNED

Director

01 Apr 2017

02 Sep 2019

England

July 1979

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

HARRIS, David Ernest RESIGNED

Director

01 Jun 2000

31 Mar 2001

February 1937

Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF

LOVERIDGE, James Douglas RESIGNED

Director

05 Mar 1996

31 May 2000

England

May 1939

10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

MICHIE, Ewan RESIGNED

Director

10 Oct 1995

13 Jun 1997

July 1957

1 Rose Cottage, Haywards Bottom, Hungerford, Berkshire, RG17 0QB

SHILLINGLAW, Gary Preston RESIGNED

Director

05 Jun 2009

31 Mar 2017

England

November 1949

Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

SYDES, Stephen Charles RESIGNED

Director

01 Jul 1997

05 Jun 2009

Berkshire

December 1961

1, Highfields, Overton, Hampshire, RG21 3PH

VITOU, Barry Spencer RESIGNED

Director

22 May 1995

10 Oct 1995

February 1969

15 Shirburn Street, Watlington, Oxfordshire, OX9 5BU