ATMOSPHERE CONTROL INTERNATIONAL LIMITED

Company summary

0 outstanding charges

Company number: 03106077
Status: DISSOLVED
Incorporated / age: 25 September 199527 years
Registered office: Cale House, Station Road, Wincanton, BA9 9FE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:37 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
Cale House, Station Road, Wincanton, BA9 9FE, England
Nature of business
Dormant Company
Previous company names
TPG MARITIME LIMITED
CORAC ENGINEERING LIMITED
MANDAVE CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRETT, Jonathan ACTIVE	Director	27 Jan 2023		England	August 1979	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England
COLE, Sarah Elizabeth ACTIVE	Director	27 Jan 2023		England	July 1979	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England
BANNER, Paul Lancelot RESIGNED	Secretary	07 Oct 1998	01 Nov 2000			Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
CRAWFORD, Mark Stephen RESIGNED	Secretary	06 Nov 2009	06 Jun 2011			Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, UB8 3PQ
DAVENHILL, Michael Frederick RESIGNED	Secretary	29 Jan 1996	07 Oct 1998			Flat 31 79 Gloucester Street, London, SW1V 4EA
HARROW, Stephen Giles RESIGNED	Secretary	06 Jun 2011	31 Dec 2012			Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom
HEWLETT, Anthony Michael RESIGNED	Secretary	08 Dec 2000	12 Nov 2001			Camperdown, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
IVINGS, Thomas Edwin RESIGNED	Secretary	09 Feb 2006	08 Apr 2008			58 Manor Road, Woodstock, Oxfordshire, OX20 1XJ
MACPHERSON, Claire Louise RESIGNED	Secretary	01 Feb 2015	01 May 2022			Cale House, Station Road, Wincanton, BA9 9FE, England
MILES, Roberta Caroline RESIGNED	Secretary	23 Dec 2001	30 Sep 2005			11 Woodlands, Chesterton, Bicester, Oxfordshire, OX26 1TN
NEWELL, Philip RESIGNED	Secretary	08 Apr 2008	05 Nov 2009			24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
WEBB, Michael John RESIGNED	Secretary	28 Feb 2013	01 Feb 2015			Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	25 Sep 1995	29 Jan 1996			152 City Road, London, EC1V 2NX
CARTER, Jonathan Philip RESIGNED	Director	22 Jul 2013	01 Sep 2014	England	November 1965	Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom
CARTMELL, Philip RESIGNED	Director	01 Feb 2016	21 Jun 2016	England	May 1951	A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX
CRAWFORD, Mark Stephen RESIGNED	Director	06 Nov 2009	01 Feb 2016	England	May 1967	A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
DAVENHILL, Michael Frederick RESIGNED	Director	29 Jan 1996	07 Oct 1998	United Kingdom	January 1941	Flat 31 79 Gloucester Street, London, SW1V 4EA
GOZDAWA, Richard Julius RESIGNED	Director	29 Jan 1996	23 Dec 2001	England	July 1948	14 Devonway, Hillingdon, Middlesex, UB10 0JS
HARROW, Stephen Giles RESIGNED	Director	18 Apr 2012	31 Dec 2012	United Kingdom	November 1972	Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom
KINGS, Simon John Nicholson RESIGNED	Director	21 Jun 2016	20 Jun 2018	England	May 1963	A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX
MACPHERSON, Claire Louise RESIGNED	Director	20 Jun 2018	10 Oct 2021	England	February 1973	Cale House, Station Road, Wincanton, BA9 9FE, England
MUSGRAVE, Gerald, Professor RESIGNED	Director	04 May 1999	24 Jun 2010	United Kingdom	August 1942	Camp Keep, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
NEWELL, Philip RESIGNED	Director	08 Apr 2008	05 Nov 2009	England	July 1958	24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
REED, Julian Oliver RESIGNED	Director	23 Dec 2001	14 Oct 2011	United Kingdom	June 1962	Fircones, Midhurst Road, Haslemere, Surrey, GU27 3DH
STROUD, Derren Mark RESIGNED	Director	01 Mar 2016	31 May 2023	England	March 1970	Cale House, Station Road, Wincanton, BA9 9FE, England
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	25 Sep 1995	29 Jan 1996			152 City Road, London, EC1V 2NX

BRETT, Jonathan ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: August 1979
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

COLE, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: July 1979
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

BANNER, Paul Lancelot RESIGNED
Role: Secretary
Appointed on: 07 Oct 1998
Resigned on: 01 Nov 2000
Address: Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG

CRAWFORD, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 06 Nov 2009
Resigned on: 06 Jun 2011
Address: Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, UB8 3PQ

DAVENHILL, Michael Frederick RESIGNED
Role: Secretary
Appointed on: 29 Jan 1996
Resigned on: 07 Oct 1998
Address: Flat 31 79 Gloucester Street, London, SW1V 4EA

HARROW, Stephen Giles RESIGNED
Role: Secretary
Appointed on: 06 Jun 2011
Resigned on: 31 Dec 2012
Address: Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom

HEWLETT, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 12 Nov 2001
Address: Camperdown, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB

IVINGS, Thomas Edwin RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 08 Apr 2008
Address: 58 Manor Road, Woodstock, Oxfordshire, OX20 1XJ

MACPHERSON, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 01 May 2022
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

MILES, Roberta Caroline RESIGNED
Role: Secretary
Appointed on: 23 Dec 2001
Resigned on: 30 Sep 2005
Address: 11 Woodlands, Chesterton, Bicester, Oxfordshire, OX26 1TN

NEWELL, Philip RESIGNED
Role: Secretary
Appointed on: 08 Apr 2008
Resigned on: 05 Nov 2009
Address: 24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH

WEBB, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 01 Feb 2015
Address: Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1995
Resigned on: 29 Jan 1996
Address: 152 City Road, London, EC1V 2NX

CARTER, Jonathan Philip RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: November 1965
Address: Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom

CARTMELL, Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: May 1951
Address: A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX

CRAWFORD, Mark Stephen RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: May 1967
Address: A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

DAVENHILL, Michael Frederick RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 07 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Flat 31 79 Gloucester Street, London, SW1V 4EA

GOZDAWA, Richard Julius RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 23 Dec 2001
Country of Residence: England
Date of birth: July 1948
Address: 14 Devonway, Hillingdon, Middlesex, UB10 0JS

HARROW, Stephen Giles RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom

KINGS, Simon John Nicholson RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: May 1963
Address: A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX

MACPHERSON, Claire Louise RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 10 Oct 2021
Country of Residence: England
Date of birth: February 1973
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

MUSGRAVE, Gerald, Professor RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Camp Keep, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

NEWELL, Philip RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 05 Nov 2009
Country of Residence: England
Date of birth: July 1958
Address: 24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH

REED, Julian Oliver RESIGNED
Role: Director
Appointed on: 23 Dec 2001
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Fircones, Midhurst Road, Haslemere, Surrey, GU27 3DH

STROUD, Derren Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1970
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1995
Resigned on: 29 Jan 1996
Address: 152 City Road, London, EC1V 2NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 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)

Registers

Exemptions

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