ATM TRAFFIC SOLUTIONS LIMITED

Company summary

Company number: 05015772
Status: ACTIVE
Incorporated / age: 14 January 200422 years
Registered office: 102 Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
Accounts due: 31 January 2028
Confirmation statement due: 27 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:27 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
102 Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ANGLIA TRAFFIC MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Philip John ACTIVE	Director	14 Aug 2019		United Kingdom	January 1979	102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
BROWN, Gordon Anthony David RESIGNED	Secretary	28 Jan 2004	20 Aug 2009			Pebble Mill, 21 Longmeadow, Cambridge, Cambridgeshire, CB5 9HA
LOWTON, Christopher John RESIGNED	Secretary	20 Aug 2009	10 May 2013			38 Foxbrook Drive, Walton, Chesterfield, Derbyshire, S40 3JR
MUNCASTER, Wendy Elaine RESIGNED	Secretary	14 Jan 2004	28 Jan 2004			19 Strollers Way, Stetchworth, Newmarket, Suffolk, CB8 0TZ
PORTER, Alan Fraser RESIGNED	Secretary	13 May 2024	31 Jul 2026			102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
WATKINS, Eric RESIGNED	Secretary	10 May 2013	13 May 2024			100, Cheapside, London, EC2V 6DT, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jan 2004	14 Jan 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET
BARNETT, Ricky John RESIGNED	Director	20 Aug 2009	10 Jan 2014	England	January 1959	26, Sandringham Close, New Whittingham, Chesterfield, Derbyshire, S41 8RQ
BROWN, David Andrew RESIGNED	Director	14 Jan 2004	07 Jan 2005		October 1965	37 Risby, Bretton, Peterborough, Cambridgeshire, PE3 8QR
BROWN, Gordon Anthony David RESIGNED	Director	09 May 2006	20 Aug 2009	United Kingdom	September 1948	Pebble Mill, 21 Longmeadow, Cambridge, Cambridgeshire, CB5 9HA
DHAIWAL, Satpal Singh RESIGNED	Director	10 May 2013	31 Jul 2018	United Kingdom	October 1968	100, Cheapside, London, EC2V 6DT, England
GRIFFIN, Iain RESIGNED	Director	09 May 2006	20 Aug 2009		April 1966	6 Barbadoes Place, Kilmarnock, Ayrshire, KA1 1UY
LOWTON, Christopher John RESIGNED	Director	20 Aug 2009	10 Jan 2014	England	May 1968	Kings House 36-37, King Street, London, EC2V 8BB
MUNCASTER, Ian Peter RESIGNED	Director	14 Jan 2004	20 Aug 2009		June 1966	8 Willingham Road, Over, Cambridge, CB24 5PD
MUNCASTER, Wendy Elaine RESIGNED	Director	28 Jan 2004	20 Aug 2009		June 1973	8 Willingham Road, Over, Cambridge, CB24 5PD
PRATT, Michael Richard RESIGNED	Director	10 May 2013	03 Mar 2025	England	March 1964	100, Cheapside, London, EC2V 6DT, England
THOMAS, Richard David RESIGNED	Director	10 May 2013	14 Aug 2019	England	March 1979	100, Cheapside, London, EC2V 6DT, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Jan 2004	14 Jan 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET

PARKER, Philip John ACTIVE
Role: Director
Appointed on: 14 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England

BROWN, Gordon Anthony David RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 20 Aug 2009
Address: Pebble Mill, 21 Longmeadow, Cambridge, Cambridgeshire, CB5 9HA

LOWTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 20 Aug 2009
Resigned on: 10 May 2013
Address: 38 Foxbrook Drive, Walton, Chesterfield, Derbyshire, S40 3JR

MUNCASTER, Wendy Elaine RESIGNED
Role: Secretary
Appointed on: 14 Jan 2004
Resigned on: 28 Jan 2004
Address: 19 Strollers Way, Stetchworth, Newmarket, Suffolk, CB8 0TZ

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 13 May 2024
Resigned on: 31 Jul 2026
Address: 102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England

WATKINS, Eric RESIGNED
Role: Secretary
Appointed on: 10 May 2013
Resigned on: 13 May 2024
Address: 100, Cheapside, London, EC2V 6DT, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 2004
Resigned on: 14 Jan 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

BARNETT, Ricky John RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 10 Jan 2014
Country of Residence: England
Date of birth: January 1959
Address: 26, Sandringham Close, New Whittingham, Chesterfield, Derbyshire, S41 8RQ

BROWN, David Andrew RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 07 Jan 2005
Date of birth: October 1965
Address: 37 Risby, Bretton, Peterborough, Cambridgeshire, PE3 8QR

BROWN, Gordon Anthony David RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 20 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Pebble Mill, 21 Longmeadow, Cambridge, Cambridgeshire, CB5 9HA

DHAIWAL, Satpal Singh RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 100, Cheapside, London, EC2V 6DT, England

GRIFFIN, Iain RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 20 Aug 2009
Date of birth: April 1966
Address: 6 Barbadoes Place, Kilmarnock, Ayrshire, KA1 1UY

LOWTON, Christopher John RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 10 Jan 2014
Country of Residence: England
Date of birth: May 1968
Address: Kings House 36-37, King Street, London, EC2V 8BB

MUNCASTER, Ian Peter RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 20 Aug 2009
Date of birth: June 1966
Address: 8 Willingham Road, Over, Cambridge, CB24 5PD

MUNCASTER, Wendy Elaine RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 20 Aug 2009
Date of birth: June 1973
Address: 8 Willingham Road, Over, Cambridge, CB24 5PD

PRATT, Michael Richard RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: March 1964
Address: 100, Cheapside, London, EC2V 6DT, England

THOMAS, Richard David RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: March 1979
Address: 100, Cheapside, London, EC2V 6DT, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 2004
Resigned on: 14 Jan 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2007	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)
12 Apr 2005	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)
07 Oct 2004	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.

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