RLC (UK) Limited

Active01195730 Private limited company
Incorporated
8 January 1975 (51 years)
Previously known as
Callender (Lancashire) Aeropart Limited (until 1 April 2011)
Industry
Machining (25620)
Accounts type
Full
Region
North West
Address
Rlc UK Metcalf Drive
Altham
Accrington
BB5 5AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born October 1981 (45)
Director · Appointed 1 July 2025
British
Born September 1973 (53)
Major, Simon Anthony
Secretary · Appointed 29 April 2024
Officer history (34 former)
26 January 2026
Resigned Holt, Sarah Caroline as Director
26 January 2026
Resigned Mccaslin, Stuart David, Mr as Director
31 December 2025
Resigned Davies, Gareth Wyn as Director
28 July 2025
Appointed Copland, Christopher John as Director
1 July 2025
Appointed Wesson, Gavin as Director
29 April 2024
Appointed Major, Simon Anthony as Secretary
29 April 2024
Resigned Mccaslin, Stuart David as Secretary
30 June 2023
Resigned Barber, David Thomas as Director
13 June 2022
Appointed Davies, Gareth Wyn as Director
12 May 2022
Appointed Holt, Sarah Caroline as Director
24 January 2022
Appointed Barber, David Thomas as Director
21 January 2022
Resigned Nutter, Gary Robin as Director
20 December 2021
Resigned Holt, Sarah Caroline as Director
30 June 2020
Resigned Lewis, Phillip Andrew, Dr as Director
30 June 2020
Resigned Chisnall, Graham as Director
27 May 2020
Appointed Nutter, Gary Robin as Director
27 May 2020
Appointed Mccaslin, Stuart David, Mr as Director
31 December 2019
Resigned Harris, Christopher Piers Martin as Director
13 June 2018
Resigned Johnson, David Graham as Director
31 May 2017
Resigned Jones, Paul Robert, Mr. as Director
23 May 2017
Appointed Lewis, Phillip Andrew, Dr as Director
31 December 2016
Resigned Menzies, Graham Reid as Director
4 November 2016
Resigned Woodburn, John Murphy as Director
21 June 2016
Appointed Johnson, David Graham as Director
24 May 2016
Resigned Nutton, David as Director
26 April 2016
Appointed Jones, Paul Robert, Mr. as Director
23 February 2016
Appointed Woodburn, John Murphy as Director
1 December 2015
Resigned Comer, Simon Philip as Secretary
1 December 2015
Appointed Mccaslin, Stuart David as Secretary
17 November 2014
Resigned Burrell, Denis James as Director
1 September 2013
Appointed Chisnall, Graham as Director
1 September 2013
Appointed Menzies, Graham Reid as Director
26 July 2013
Appointed Harris, Christopher Piers Martin as Director
1 October 2012
Appointed Burrell, Denis James as Director
24 April 2012
Resigned Maciver, William Kenneth as Director
1 April 2011
Appointed Maciver, William Kenneth as Director
15 October 2007
Resigned Ibbotson, Andrew Peter as Secretary
18 September 2007
Appointed Nutton, David as Director
18 September 2007
Appointed Comer, Simon Philip as Secretary
4 July 2007
Resigned Hindle, Ian as Director
1 June 2005
Resigned Bailey, Paul Roger as Director
6 July 2004
Resigned Johns, Duncan as Director
29 January 2004
Appointed Johns, Duncan as Director
14 October 2003
Resigned Holt, Richard Martin as Director
4 March 2003
Appointed Holt, Sarah Caroline as Director
24 July 2002
Resigned Bailey, Paul Roger as Secretary
30 July 1998
Appointed Ibbotson, Andrew Peter as Secretary
19 January 1998
Resigned Whitemoss, Jane as Secretary
21 April 1994
Resigned Irving, Robert Rex as Director
21 April 1994
Appointed Holt, Richard Martin as Director
7 April 1993
Resigned Stott, Neville Roy as Secretary
7 April 1993
Appointed Whitemoss, Jane as Secretary
7 April 1993
Appointed Bailey, Paul Roger as Secretary
7 April 1993
Resigned Stott, Neville Roy as Director
12 February 1993
Appointed Irving, Robert Rex as Director
12 February 1993
Appointed Bailey, Paul Roger as Director
29 December 1992
Resigned Bolton, Anthony as Director
14 November 1992
Resigned Chapman, Eva Christine as Director
14 November 1992
Resigned Mchugh, Joseph Edward as Director
14 November 1992
Resigned Turner, Gerard as Director
14 November 1992
Resigned Hoyle, Jeffrey as Director
14 November 1992
Resigned Hindle, James as Director
14 November 1992
Appointed Bolton, Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
7 January 2020
Ceased Christopher Piers Martin Harris — Has significant influence or control (as a trust)

What Rlc say about themselves

“RLC delivers aerospace and defence manufacturing expertise, precision engineering and integrated support for critical programmes. Discuss your needs today.”

— from rlc-group.com

Filings 217

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates1 October 2026
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
27 December 2025Full accounts30 June 2025
Show all 217 filings

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