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Rlc (Uk) Limited

01195730

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rlc Uk Metcalf Drive, Altham, Accrington, BB5 5AY
Incorporated 08/01/1975

Previously known as

Callender (Lancashire) Aeropart Limited · until 01/04/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

25620
Machining

Officers

Mr Simon Anthony Major

secretary · Since 29/04/2024

Mr Gavin Wesson

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Christopher John Copland

director · Since 28/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Simon Anthony Major

secretary · Since 29/04/2024

Gavin Wesson

director · Since 01/07/2025

British · United Kingdom · Age 52

Christopher John Copland

director · Since 28/07/2025

British · United Kingdom · Age 44

Former

Jeffrey Hoyle

director · Resigned 14/11/1992

Gerard Turner

director · Resigned 14/11/1992

Joseph Edward Mchugh

director · Resigned 14/11/1992

Eva Christine Chapman

director · Resigned 14/11/1992

James Hindle

director · Resigned 14/11/1992

Anthony Bolton

director · Resigned 29/12/1992

Neville Roy Stott

secretary · Resigned 07/04/1993

Neville Roy Stott

director · Resigned 07/04/1993

Robert Rex Irving

director · Resigned 21/04/1994

Jane Whitemoss

secretary · Resigned 19/01/1998

Paul Roger Bailey

secretary · Resigned 24/07/2002

Richard Martin Holt

director · Resigned 14/10/2003

Duncan Johns

director · Resigned 06/07/2004

Paul Roger Bailey

director · Resigned 01/06/2005

Ian Hindle

director · Resigned 04/07/2007

Andrew Peter Ibbotson

secretary · Resigned 15/10/2007

William Kenneth Maciver

director · Resigned 24/04/2012

Denis James Burrell

director · Resigned 17/11/2014

Simon Philip Comer

secretary · Resigned 01/12/2015

David Nutton

director · Resigned 24/05/2016

John Murphy Woodburn

director · Resigned 04/11/2016

Graham Reid Menzies

director · Resigned 31/12/2016

Paul Robert Jones

director · Resigned 31/05/2017

David Graham Johnson

director · Resigned 13/06/2018

Christopher Piers Martin Harris

director · Resigned 31/12/2019

Graham Chisnall

director · Resigned 30/06/2020

Phillip Andrew Lewis

director · Resigned 30/06/2020

Sarah Caroline Holt

director · Resigned 20/12/2021

Gary Robin Nutter

director · Resigned 21/01/2022

David Thomas Barber

director · Resigned 30/06/2023

Stuart David Mccaslin

secretary · Resigned 29/04/2024

Gareth Wyn Davies

director · Resigned 31/12/2025

Stuart David Mccaslin

director · Resigned 26/01/2026

Sarah Caroline Holt

director · Resigned 26/01/2026

Persons with Significant Control

Former PSCs

Mr Christopher Piers Martin Harris

Ceased 07/01/2020

Charges2 outstanding

Charge
outstanding

RLC ENGINEERING GROUP LIMITED

Created 27/02/2019Registered 12/03/2019
Charge
outstanding

RLC ENGINEERING GROUP LIMITED

Created 25/07/2017Registered 31/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1982Registered 03/03/1982

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Rlc Uk Metcalf Drive
2026-07-16

RLC UK METCALF DRIVE

post townAccrington
2026-07-16

ACCRINGTON