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Automation Controls Group Limited

16946326

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Oakley, Kidderminster Road, Droitwich, WR9 9AY
Incorporated 06/01/2026

Compliance

Next accounts due

06/10/2027

On track

Confirmation statement

Last:

Due 19/01/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Matthew Challinor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Robert Johnson

director · Since 06/01/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Matthew Challinor

director · Since 06/01/2026

British · England · Age 48

Robert Johnson

director · Since 06/01/2026

British · England · Age 55

Persons with Significant Control

Level 42 Holdings Limited

25–50% shares
25–50% votes

The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Reg: 12655062 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/01/2026

Lumacett Holdings Limited

25–50% shares
25–50% votes

The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Reg: 12655314 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/01/2026

Change History

officer appointedCHALLINOR, Matthew
2026-08-27
officer appointedJOHNSON, Robert
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1The Oakley
2026-08-27

THE OAKLEY

post townDroitwich
2026-08-27

DROITWICH

Filing History3 filings

RESOLUTIONS

resolution

28/01/20261 page · PDF
Shares allotted

capital allotment shares

21/01/20263 pages · PDF
Incorporated

incorporation company

06/01/202652 pages · PDF