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The Manufacturing Technology Centre Limited

06815480

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Pilot Way Ansty Business Park,, Ansty, Coventry, CV7 9JU
Incorporated 10/02/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Clive Hickman

director · Since 28/05/2012

CHAIRMAN

BRITISH · ENGLAND · Age 71

Prof Svetan Marin Ratchev

director · Since 22/11/2018

ACADEMIC

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Ian Joesbury

director · Since 16/08/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Prof. Paul Conway

director · Since 22/02/2023

ACADEMIC

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Dr Graham Russel Hoare

director · Since 31/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Rachel June English Ma Hons Aca

director · Since 24/05/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr. Gregg Edward Smith

director · Since 16/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Jonathan Evans

director · Since 16/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Professor Paul Steven Monks

director · Since 27/11/2025

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Rachel Kerry O'Reilly

director · Since 27/11/2025

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Natascha Engel

director · Since 27/11/2025

BRITISH · ENGLAND · Age 59

Ms Nicole Dominique Thompson

secretary · Since 27/11/2025

Clive Hickman

director · Since 28/05/2012

British · England · Age 71

Svetan Marin Ratchev

director · Since 22/11/2018

British · England · Age 66

Ian Joesbury

director · Since 16/08/2022

British · England · Age 64

Paul Conway

director · Since 22/02/2023

British · England · Age 61

Graham Russel Hoare

director · Since 31/03/2023

British · England · Age 60

Rachel June English

director · Since 24/05/2023

British · England · Age 64

Gregg Edward Smith

director · Since 16/05/2024

British · England · Age 49

Jonathan Evans

director · Since 16/05/2024

British · England · Age 58

Paul Steven Monks

director · Since 27/11/2025

British · England · Age 59

Rachel Kerry O'Reilly

director · Since 27/11/2025

British · England · Age 49

Natascha Engel

director · Since 27/11/2025

British · England · Age 59

Nicole Dominique Thompson

secretary · Since 27/11/2025

Former

Hammonds Secretaries Limited

corporate secretary · Resigned 16/03/2009

Peter Mortimer Crossley

director · Resigned 16/03/2009

Judith Irene Petts

director · Resigned 17/07/2009

Philip Michael Dickens

director · Resigned 25/01/2010

Richard Victor Michael Dawkins

secretary · Resigned 19/08/2010

Robert John

director · Resigned 10/12/2010

Steven Joseph Rothberg

director · Resigned 10/12/2010

Stephen William Spinks

director · Resigned 20/04/2011

Nigel Peter Weatherill

director · Resigned 24/06/2011

Keith Alan White

secretary · Resigned 04/01/2012

Christopher Douglas Rudd

director · Resigned 22/03/2013

Peter John Oakley

director · Resigned 01/06/2013

Robert Parkin

director · Resigned 26/09/2014

Leigh Nicholls

secretary · Resigned 15/04/2015

Richard Andrew Williams

director · Resigned 31/07/2015

Andrew Vaughan Unitt

director · Resigned 31/07/2016

Anthony John Hawken

director · Resigned 01/08/2016

Terence Keith Morgan

director · Resigned 30/09/2016

Bruce John Siddorn

secretary · Resigned 14/03/2017

Aamir Khalid

director · Resigned 01/03/2018

Andrew Craig Long

director · Resigned 22/11/2018

James Alexander Stephenson

director · Resigned 01/10/2019

Andrew Paul Stephens

director · Resigned 21/11/2019

Andrew John Schofield

director · Resigned 30/04/2020

David Martin Brown

director · Resigned 08/08/2021

Adrian James Cooper

director · Resigned 30/06/2022

Adrian James Cooper

secretary · Resigned 30/06/2022

Steven Joseph Rothberg

director · Resigned 22/02/2023

Timothy Simon Jones

director · Resigned 22/02/2023

Melvyn Ewell

director · Resigned 31/03/2023

Doug Webb

director · Resigned 24/05/2023

Kumaraguruparan Govindasamy

secretary · Resigned 24/10/2023

Kumaraguruparan Govindasamy

director · Resigned 24/10/2023

Christopher Paul Nex

director · Resigned 08/03/2024

Victoria Jane Sanderson

director · Resigned 30/06/2025

Heather Ann Clarke

director · Resigned 30/09/2025

Stephen Andrew Jarvis

director · Resigned 16/10/2025

Mark Charles Thumpston

secretary · Resigned 27/11/2025

Persons with Significant Control

The University Of Birmingham

25–50% votes

The University Of Birmingham, Edgbaston, Birmingham, B15 2TT

Notified 19/05/2019

Loughborough University

25–50% votes

Loughborough University, Epinal Way, Loughborough, LE11 3TU

Notified 19/05/2019

The University Of Nottingham

25–50% votes

The University Of Nottingham, University Park, Nottingham, NG7 2RD

Notified 19/05/2019

Charges6 outstanding

Charge
outstanding

UNITED KINGDOM RESEARCH AND INNOVATION

Created 11/12/2025Registered 22/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 20/04/2018Registered 23/04/2018
Charge
outstanding

TECHNOLOGY STRATEGY BOARD

Created 08/01/2018Registered 18/01/2018
Charge
outstanding

TECHNOLOGY STRATEGY BOARD

Created 08/01/2018Registered 17/01/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/06/2012Registered 29/06/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/06/2012Registered 16/06/2012

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Pilot Way Ansty Business Park,
2026-07-29

PILOT WAY ANSTY BUSINESS PARK,

post townCoventry
2026-07-29

COVENTRY

officer appointedTHOMPSON, Nicole Dominique
2026-07-29
officer appointedCONWAY, Paul, Prof.
2026-07-29
officer appointedENGEL, Natascha
2026-07-29
officer appointedENGLISH, Rachel June
2026-07-29
officer appointedEVANS, Jonathan
2026-07-29
officer appointedHICKMAN, Clive, Dr
2026-07-29
officer appointedHOARE, Graham Russel, Dr
2026-07-29
officer appointedJOESBURY, Ian
2026-07-29
officer appointedMONKS, Paul Steven, Professor
2026-07-29
officer appointedO'REILLY, Rachel Kerry
2026-07-29
officer appointedRATCHEV, Svetan Marin, Prof
2026-07-29
officer appointedSMITH, Gregg Edward, Mr.
2026-07-29