ATC GROUP LIMITED

Company summary

Company number: 04056781
Status: ACTIVE
Incorporated / age: 21 August 200026 years
Registered office: 17 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ
Accounts due: 30 November 2026
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:41 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
17 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKENZIE, Yvonne Susan ACTIVE	Secretary	31 Jul 2025				17, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ
HUCKVALE, Stephen Archer, Dr ACTIVE	Director	28 Aug 2002		United Kingdom	September 1949	Old Vicarage Murrells End, Hartpury, Gloucester, Gloucestershire, GL19 3DF
LORD, Guy Edgar ACTIVE	Director	21 Aug 2000		England	July 1960	The Old Kennels Cuckfield Road, Staplefield, Haywards Heath, West Sussex, RH17 6ES
DIXON, Santha Elizabeth RESIGNED	Secretary	24 Jul 2012	26 Jul 2016			17, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom
FARAGO, Alison Jill RESIGNED	Secretary	05 Jun 2008	29 Feb 2012			120, Mid Street, South Nutfield, Redhill, RH1 4JH, United Kingdom
HEDGES, Janet Linda RESIGNED	Secretary	27 Jul 2016	31 Aug 2025			Unit 17, Perrywood Business Park,, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, England
MCLEAN, James Angus RESIGNED	Secretary	21 Aug 2000	31 Dec 2004			21 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY
SMITH, Clifford Vivian RESIGNED	Secretary	17 Jan 2005	05 Jun 2008			4 Poplar Drive, Banstead, Surrey, SM7 1LJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Aug 2000	21 Aug 2000			26, Church Street, London, NW8 8EP
JOHNSON, Keith Malcolm RESIGNED	Director	24 Nov 2000	08 Feb 2007		January 1927	Coombe View, 59 High Street, Kintbury, Hungerford, Berkshire, RG17 9TL
LITCHFIELD, Brian John RESIGNED	Director	24 Nov 2000	31 Jul 2002		April 1942	Round Down Farm, Cole Kitchen Lane, Gomshall, Surrey, GU5 9QB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Aug 2000	21 Aug 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MACKENZIE, Yvonne Susan ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: 17, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ

HUCKVALE, Stephen Archer, Dr ACTIVE
Role: Director
Appointed on: 28 Aug 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Old Vicarage Murrells End, Hartpury, Gloucester, Gloucestershire, GL19 3DF

LORD, Guy Edgar ACTIVE
Role: Director
Appointed on: 21 Aug 2000
Country of Residence: England
Date of birth: July 1960
Address: The Old Kennels Cuckfield Road, Staplefield, Haywards Heath, West Sussex, RH17 6ES

DIXON, Santha Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Jul 2012
Resigned on: 26 Jul 2016
Address: 17, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom

FARAGO, Alison Jill RESIGNED
Role: Secretary
Appointed on: 05 Jun 2008
Resigned on: 29 Feb 2012
Address: 120, Mid Street, South Nutfield, Redhill, RH1 4JH, United Kingdom

HEDGES, Janet Linda RESIGNED
Role: Secretary
Appointed on: 27 Jul 2016
Resigned on: 31 Aug 2025
Address: Unit 17, Perrywood Business Park,, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, England

MCLEAN, James Angus RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 31 Dec 2004
Address: 21 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY

SMITH, Clifford Vivian RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 05 Jun 2008
Address: 4 Poplar Drive, Banstead, Surrey, SM7 1LJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 2000
Resigned on: 21 Aug 2000
Address: 26, Church Street, London, NW8 8EP

JOHNSON, Keith Malcolm RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 08 Feb 2007
Date of birth: January 1927
Address: Coombe View, 59 High Street, Kintbury, Hungerford, Berkshire, RG17 9TL

LITCHFIELD, Brian John RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 31 Jul 2002
Date of birth: April 1942
Address: Round Down Farm, Cole Kitchen Lane, Gomshall, Surrey, GU5 9QB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 2000
Resigned on: 21 Aug 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2001	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)
02 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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