ASTEC GROUP LIMITED

Company summary

Company number: 05880914
Status: DISSOLVED
Incorporated / age: 19 July 200613 years
Registered office: Wilderspool Park, Greenall's Avenue, Warrington, Cheshire, WA4 6HL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 26 October 2026 at 16:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Wilderspool Park, Greenall's Avenue, Warrington, Cheshire, WA4 6HL
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Graham Peter ACTIVE	Secretary	23 Dec 2011				Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England
BOOK, Gareth John ACTIVE	Director	15 May 2018		England	February 1974	Wilderspool Park, Greenall's Avenue, Warrington, Cheshire, WA4 6HL
LEWIS, Stephen John ACTIVE	Director	23 Dec 2011		England	January 1963	Park House, 28 Lyons Lane, Appleton, Warrington, WA4 5NA, England
LLAMBIAS, John Manuel, Dr ACTIVE	Director	23 Dec 2011		United Kingdom	February 1960	138, Framingham Road, Sale, Cheshire, M33 3RG
THOMPSON, Andrew David ACTIVE	Director	24 Jul 2006		United Kingdom	October 1968	1, Blue Ridge Close, Dore, Sheffield, South Yorkshire, S17 3JU, United Kingdom
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	19 Jul 2006	23 Dec 2011			C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
CHESTER, William Thomas RESIGNED	Director	03 Apr 2009	05 Aug 2014	England	December 1956	48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU
HOY, Alan James RESIGNED	Director	23 Dec 2011	15 May 2018	England	October 1960	Alderley House, Brook Lane, Alderley Edge, Cheshire, SK9 7QQ, England
REDHEAD, John RESIGNED	Director	07 Apr 2009	30 Sep 2016	United Kingdom	February 1959	30, Rowley Way, Knutsford, Cheshire, WA16 9AU
COBBETTS (DIRECTOR) LIMITED RESIGNED	Director	19 Jul 2006	24 Jul 2006			Ship Canal House, King Street, Manchester, M2 4WB

WALLACE, Graham Peter ACTIVE
Role: Secretary
Appointed on: 23 Dec 2011
Address: Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England

THOMPSON, Andrew David ACTIVE
Role: Director
Appointed on: 24 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1, Blue Ridge Close, Dore, Sheffield, South Yorkshire, S17 3JU, United Kingdom

Created	Status	Filings
29 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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