SRL TRAFFIC SYSTEMS LIMITED

Company summary

Company number: 03466427
Status: ACTIVE
Incorporated / age: 11 November 199728 years
Registered office: Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:29 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 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
Nature of business
Manufacture of other electrical equipment
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
SOLAR RENTALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Ian Paul ACTIVE	Director	05 Dec 2025		England	January 1988	Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
LEWIS, Paul Alan ACTIVE	Director	07 May 2026		England	September 1980	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
O'CONNOR, Kevin ACTIVE	Director	10 Oct 2025		England	May 1976	Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
SHORT, Timothy David ACTIVE	Director	23 Jan 2026		England	October 1981	1, Knightsbridge, London, SW1X 7LX, England
VIRDEE, Yaadvinder Singh ACTIVE	Director	10 Oct 2025		England	July 1990	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
QUINN, Martin Vincent RESIGNED	Secretary	11 Nov 1997	13 Sep 2019			Woodhill, 17 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BY
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	11 Nov 1997	11 Nov 1997			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
ALMOND, Peter RESIGNED	Director	13 Sep 2019	30 Apr 2025	England	April 1978	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
CLEARY, John RESIGNED	Director	13 Sep 2019	30 Apr 2025	England	July 1989	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
CLEARY, Richard RESIGNED	Director	11 Nov 1997	13 Sep 2019	England	March 1964	Firbank House, Whitchurch Road, Bunbury Heath, Tarporley, Cheshire, CW6 9SX, England
DAWES, James Peter RESIGNED	Director	10 Oct 2025	23 Jan 2026	England	July 1971	1, Knightsbridge, London, SW1X 7LX, England
EBURNE, Mark RESIGNED	Director	01 May 2024	14 Oct 2025	England	April 1962	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
INGLEBY, David William RESIGNED	Director	21 Dec 2023	31 Jan 2025	England	August 1972	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
JOHNSTONE, Malcolm RESIGNED	Director	13 Sep 2019	26 Aug 2022	England	February 1976	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
MALONEY, John Anthony RESIGNED	Director	25 Sep 2012	13 Sep 2019	England	February 1964	3, Park Drive, Hale, Altrincham, Cheshire, WA15 9DW, England
MALONEY, Mary Catherine RESIGNED	Director	31 May 2018	13 Sep 2019	England	July 1961	The Bungalow, Church Lane, Hixon, Stafford, ST18 0PS, England
MARRISON, Michael Anthony RESIGNED	Director	01 Oct 2019	14 Dec 2021	England	April 1962	The Light House, Brooks Lane, Middlewich, CW10 0JG, England
MCDONALD, Iain Grant RESIGNED	Director	21 Dec 2023	04 Aug 2026	England	July 1964	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
MCLAUGHLIN, John Daniel RESIGNED	Director	28 Sep 2021	30 Apr 2025	England	April 1978	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
MURPHY, Adrian Michael RESIGNED	Director	28 Apr 2021	30 Jun 2023	England	February 1968	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
QUINN, Anntina RESIGNED	Director	31 May 2018	13 Sep 2019	England	December 1967	The Bungalow, Church Lane, Hixon, Stafford, ST18 0PS, England
QUINN, Martin Vincent RESIGNED	Director	25 Sep 2012	13 Sep 2019	England	June 1964	Woodhill, 17 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BY, England
RILEY, Christopher David RESIGNED	Director	30 Apr 2025	01 Jun 2026	England	August 1970	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
SPOONER, Alison RESIGNED	Director	13 Sep 2019	30 Apr 2025	England	September 1966	Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
TREDWIN, Richard Nicholas RESIGNED	Director	21 Feb 2018	01 May 2024	England	October 1968	1 Kelston Barn, Kelston, Bath, BA1 9AQ, England
WORTLEY, Andrew RESIGNED	Director	16 Jun 2020	08 Apr 2022	England	August 1967	The Light House, Brooks Lane, Middlewich, CW10 0JG, England
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	11 Nov 1997	11 Nov 1997			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

HUNT, Ian Paul ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: England
Date of birth: January 1988
Address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

LEWIS, Paul Alan ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: September 1980
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

O'CONNOR, Kevin ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: England
Date of birth: May 1976
Address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

SHORT, Timothy David ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1981
Address: 1, Knightsbridge, London, SW1X 7LX, England

VIRDEE, Yaadvinder Singh ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: England
Date of birth: July 1990
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

QUINN, Martin Vincent RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 13 Sep 2019
Address: Woodhill, 17 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BY

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1997
Resigned on: 11 Nov 1997
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ALMOND, Peter RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1978
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

CLEARY, John RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: July 1989
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

CLEARY, Richard RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: March 1964
Address: Firbank House, Whitchurch Road, Bunbury Heath, Tarporley, Cheshire, CW6 9SX, England

DAWES, James Peter RESIGNED
Role: Director
Appointed on: 10 Oct 2025
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: July 1971
Address: 1, Knightsbridge, London, SW1X 7LX, England

EBURNE, Mark RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: April 1962
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

INGLEBY, David William RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1972
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

JOHNSTONE, Malcolm RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: February 1976
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

MALONEY, John Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: February 1964
Address: 3, Park Drive, Hale, Altrincham, Cheshire, WA15 9DW, England

MALONEY, Mary Catherine RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: July 1961
Address: The Bungalow, Church Lane, Hixon, Stafford, ST18 0PS, England

MARRISON, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: April 1962
Address: The Light House, Brooks Lane, Middlewich, CW10 0JG, England

MCDONALD, Iain Grant RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: July 1964
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

MCLAUGHLIN, John Daniel RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1978
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

MURPHY, Adrian Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1968
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

QUINN, Anntina RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: December 1967
Address: The Bungalow, Church Lane, Hixon, Stafford, ST18 0PS, England

QUINN, Martin Vincent RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: June 1964
Address: Woodhill, 17 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BY, England

RILEY, Christopher David RESIGNED
Role: Director
Appointed on: 30 Apr 2025
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: August 1970
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

SPOONER, Alison RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: September 1966
Address: Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

TREDWIN, Richard Nicholas RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: October 1968
Address: 1 Kelston Barn, Kelston, Bath, BA1 9AQ, England

WORTLEY, Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 08 Apr 2022
Country of Residence: England
Date of birth: August 1967
Address: The Light House, Brooks Lane, Middlewich, CW10 0JG, England

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1997
Resigned on: 11 Nov 1997
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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