ANGLOTECH GROUP HOLDINGS LIMITED

Company summary

Company number: 11881687
Status: ACTIVE
Incorporated / age: 14 March 20197 years
Registered office: Attadale House, Lingfield Way, Darlington, DL1 4GD, England
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:27 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
Attadale House, Lingfield Way, Darlington, DL1 4GD, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ANGLOTECH GROUP LIMITED
TECHNOCOPY HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCKERILL, Lauren Bobbi ACTIVE	Director	12 May 2025		United Kingdom	May 1997	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
HAYNES, Sally Claire ACTIVE	Director	12 May 2025		England	April 1983	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
KNIGHT, Malcolm John ACTIVE	Director	12 May 2025		United Kingdom	February 1958	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
MATTHEWSON, Charlotte Lorraine ACTIVE	Director	27 Mar 2023		United Kingdom	June 1982	106-108, North Road, Darlington, DL1 2EQ, England
MATTHEWSON, David Hugh ACTIVE	Director	12 May 2025		United Kingdom	May 1977	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
OAKLEY, Ross James ACTIVE	Director	27 Mar 2023		England	July 1987	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
PIERCEWRIGHT, Brad ACTIVE	Director	14 Mar 2019		England	September 1980	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
ETHERIDGE, Stephen RESIGNED	Director	02 Dec 2019	29 Sep 2023	England	January 1959	106-108, North Road, Darlington, DL1 2EQ, England
HARTLEY, Dylan Michael RESIGNED	Director	02 Dec 2019	29 Sep 2023	England	March 1986	106-108, North Road, Darlington, DL1 2EQ, England
PIERCEWRIGHT, Dawn RESIGNED	Director	14 Mar 2019	23 Mar 2023	England	February 1982	103, Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL, United Kingdom
TURNHAM, Mansel RESIGNED	Director	04 Jun 2019	07 Jan 2022	England	December 1982	103, Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL, United Kingdom

COCKERILL, Lauren Bobbi ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: May 1997
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

HAYNES, Sally Claire ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: April 1983
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

KNIGHT, Malcolm John ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

MATTHEWSON, Charlotte Lorraine ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 106-108, North Road, Darlington, DL1 2EQ, England

MATTHEWSON, David Hugh ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

OAKLEY, Ross James ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: July 1987
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

PIERCEWRIGHT, Brad ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: September 1980
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

ETHERIDGE, Stephen RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: January 1959
Address: 106-108, North Road, Darlington, DL1 2EQ, England

HARTLEY, Dylan Michael RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: March 1986
Address: 106-108, North Road, Darlington, DL1 2EQ, England

PIERCEWRIGHT, Dawn RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: February 1982
Address: 103, Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL, United Kingdom

TURNHAM, Mansel RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: December 1982
Address: 103, Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2019	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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