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Rtc Group Plc

02558971

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Derby Conference Centre, London Road, Derby, DE24 8UX
Incorporated 15/11/1990

Previously known as

Ata Group Plc · until 21/05/2008
The Technical Staff Agency Limited · until 30/04/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

70100
Activities of head offices

Officers

Andrew Mark Pendlebury

director · Since 22/06/2007

British · England · Age 66

Sarah Louise Dye

secretary · Since 20/02/2013

Sarah Louise Dye

director · Since 20/02/2013

British · United Kingdom · Age 59

Paul Stewart Crompton

director · Since 01/07/2024

British · England · Age 51

Alan Nicholas Spoliar

director · Since 01/10/2024

British · United Kingdom · Age 70

Andrew James Kitchingman

director · Since 01/06/2026

British · England · Age 62

Former

Robert William Brown

director · Resigned 16/12/1991

Paul Vincent Dolan

secretary · Resigned 16/12/1991

Christopher John Spence

director · Resigned 20/05/1998

Graham John Chivers

director · Resigned 01/09/1999

John Louis Green

director · Resigned 01/09/1999

Graham John Chivers

secretary · Resigned 01/10/1999

Peter Mcweeney

director · Resigned 10/04/2002

Peter Mcweeney

secretary · Resigned 26/04/2002

Stephanie Jane Moulton

secretary · Resigned 28/11/2003

Karl Edward Kevin Thomas Chapman

director · Resigned 30/01/2004

John Randolph Hustler

director · Resigned 05/12/2005

Clive Chapman

director · Resigned 27/01/2006

Andrew Bailey

secretary · Resigned 05/06/2007

Andrew Bailey

director · Resigned 01/07/2009

Jonathan Mark Kendall

secretary · Resigned 22/07/2010

Jonathan Mark Kendall

director · Resigned 22/07/2010

Gary Hewitt

director · Resigned 04/04/2012

Andrew Bailey

secretary · Resigned 20/02/2013

Andrew Bailey

director · Resigned 20/02/2013

John Terence White

director · Resigned 23/04/2014

Timothy David Jackson

director · Resigned 31/03/2015

Brian Ward May

director · Resigned 30/04/2021

William James Charles Douie

director · Resigned 31/07/2023

Wayne Thornhill

director · Resigned 28/11/2025

Persons with Significant Control

Former PSCs

Mr Andrew Pendlebury

Ceased 01/01/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 25/06/2013Registered 05/07/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/12/2009Registered 22/12/2009Satisfied 13/11/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/02/2008Registered 27/02/2008Satisfied 13/11/2018
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/2007Registered 24/11/2007Satisfied 08/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2002Registered 27/05/2002Satisfied 08/05/2009
charge
satisfied

CORNHILL INSURANCE PLC

Created 20/08/1998Registered 29/08/1998Satisfied 05/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 06/04/1998Registered 15/04/1998Satisfied 05/11/2007
charge
satisfied

DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED

Created 20/12/1994Registered 04/01/1995Satisfied 05/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/1993Registered 16/03/1993Satisfied 08/05/2009

Change History

officer appointedSPOLIAR, Alan Nicholas
2026-06-08
officer appointedCROMPTON, Paul Stewart
2026-06-08
officer appointedDYE, Sarah Louise
2026-06-08
officer appointedKITCHINGMAN, Andrew James
2026-06-08
officer appointedPENDLEBURY, Andrew Mark
2026-06-08
officer appointedDYE, Sarah Louise
2026-06-08
typeplc
2026-06-08

Public Limited Company

address line1The Derby Conference Centre
2026-06-08

THE DERBY CONFERENCE CENTRE

post townDerby
2026-06-08

DERBY

statusactive
2026-06-08

Active