Atg Access Ltd

Active02643622 Private limited company
Incorporated
6 September 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Westhaven House Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Director · Appointed 27 September 2022
Also at Perimeter Security Suppliers Association
British
Born May 1973 (53)
Director · Appointed 7 December 2000
British
Born December 1961 (64)
Officer history (29 former)
23 October 2026
Resigned Batty, Richard Michael John as Director
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
19 August 2024
Resigned Henderson, Charles Alex as Secretary
27 September 2022
Appointed Ellis, Richard John as Director
9 June 2022
Resigned Harriman, Matthew as Director
31 January 2022
Resigned Beaney, Andrew John as Director
24 November 2021
Appointed Batty, Richard Michael John as Director
5 November 2021
Resigned Hepburn, Gavin as Director
31 December 2020
Resigned Thomas, James as Director
26 November 2019
Resigned Henderson, Charles Alex as Director
1 August 2019
Appointed Beaney, Andrew John as Director
30 April 2019
Resigned Purkis, Stephen Robert as Director
22 February 2019
Appointed Henderson, Charles Alex as Director
22 February 2019
Appointed Henderson, Charles Alex as Secretary
22 February 2019
Appointed Harriman, Matthew as Director
22 February 2019
Appointed Thomas, James as Director
22 February 2019
Resigned Cooper, Glenn Charles as Director
24 September 2018
Appointed Purkis, Stephen Robert as Director
30 November 2017
Resigned Shipley, Peter David as Director
1 November 2017
Resigned Clegg, Mark as Director
2 March 2015
Appointed Shipley, Peter David as Director
18 July 2014
Resigned Smith, Martin as Director
6 February 2014
Resigned Ellis-Clarke, Joanne as Director
3 February 2014
Appointed Smith, Martin as Director
2 December 2013
Appointed Clegg, Mark as Director
5 December 2011
Appointed Ellis-Clarke, Joanne as Director
5 December 2011
Appointed Hepburn, Gavin as Director
28 September 2010
Resigned Wood, Christopher James as Secretary
6 April 2006
Resigned Sandison, James as Director
6 April 2006
Resigned Wheatley, Clement Trevor as Director
6 April 2006
Resigned Taylor, Alan as Director
6 April 2006
Resigned Purslow, Christopher John as Director
28 February 2006
Resigned Blundell, James Keith as Director
28 February 2003
Resigned Hibbert, Mark Stephen as Director
28 February 2003
Resigned Hibbert, Mark Stephen as Secretary
28 February 2003
Appointed Wood, Christopher James as Secretary
23 October 2001
Appointed Cooper, Glenn Charles as Director
11 July 2001
Resigned Atherton, Peter as Secretary
11 July 2001
Appointed Hibbert, Mark Stephen as Secretary
7 December 2000
Appointed Hibbert, Mark Stephen as Director
7 December 2000
Appointed Ball, Robert Nicholas as Director
7 December 2000
Appointed Wheatley, Clement Trevor as Director
28 May 1999
Resigned Carr, Robert as Director
8 June 1998
Appointed Carr, Robert as Director
1 April 1997
Appointed Atherton, Peter as Secretary
1 April 1997
Resigned Taylor, Alan as Secretary
23 September 1996
Resigned Higginson, Barry as Secretary
23 September 1996
Appointed Taylor, Alan as Secretary
23 September 1996
Resigned Higginson, Barry as Director
4 July 1994
Appointed Sandison, James as Director
4 July 1994
Appointed Taylor, Alan as Director
4 July 1994
Appointed Purslow, Christopher John as Director
31 March 1993
Resigned Reardon, John Raymond as Director
2 October 1991
Appointed Higginson, Barry as Secretary
2 October 1991
Appointed Reardon, John Raymond as Director
2 October 1991
Appointed Higginson, Barry as Director
2 October 1991
Appointed Blundell, James Keith as Director
2 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08317210
Former controllers (4)
24 September 2019
Ceased Cobaco Holdings Limited — Owns 75–100% of shares
24 September 2019
Ceased Cobaco Limited — Owns 75–100% of shares
24 September 2019
Ceased Cobaco Holdings Ltd — Owns 75–100% of shares
24 September 2019
Ceased Atg Access (Holdings) Limited — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Hill & Smith PLC
Ash & Lacy Limited Owns 75–100% of shares
Ash & Lacy Manufacturing Limited Owns 75–100% of shares
Expamet Building Products Limited Owns 75–100% of shares
Hill & Smith Group Limited Owns 75–100% of shares
J. & F. Pool Limited Owns 75–100% of shares
Wombwell Foundry Limited Owns 75–100% of shares
Ash & Lacy Services Limited Owns 75–100% of shares
Bipel Group PLC Owns 75–100% of shares
Cobaco Holdings Limited Owns 75–100% of shares
Aajg Holdings Limited Owns 75–100% of shares
Atg Access Ltd This company Owns 75–100% of shares
Barkers Engineering Limited Owns 75–100% of shares
Birtley Group Limited Owns 75–100% of shares
Cobaco Limited Owns 75–100% of shares
Globe Tank and Foundry(wolverhampton)limited(the) Owns 75–100% of shares
Hawkshead Properties Limited Owns 75–100% of shares
A.W. Thorne Limited Owns 75–100% of shares
Carrington Packaging Limited Owns 75–100% of shares
Cooper Securities (Dudley) Limited Owns 75–100% of shares
Cooper Securities Limited Owns 75–100% of shares
H&S Expamet Limited Owns 75–100% of shares
Hill & Smith Infrastructure Products Group Limited Owns 75–100% of shares
Jevons Tools Limited Owns 75–100% of shares
Redman Architectural Metalwork Limited Owns 75–100% of shares
Joseph Ash Limited Owns 75–100% of shares
Medway Galvanising Company Limited Owns 75–100% of shares
Premier Galvanizing Limited Owns 75–100% of shares
Widnes Galvanising Limited Owns 75–100% of shares
Telford Galvanizers Limited Owns 75–100% of shares
Western Galvanizers Limited Owns 75–100% of shares
Bergen Pipe Supports Group Limited Owns 75–100% of shares
Bergen Pipe Supports Limited Owns 75–100% of shares
Berry Safety Systems Limited. Owns 75–100% of shares
Hill & Smith (Treasury) Limited Owns 75–100% of shares
Hill & Smith Galvanized Products Limited Owns 75–100% of shares
Hill & Smith Overseas Limited Owns 75–100% of shares
Hill & Smith (Americas) Limited Owns 75–100% of shares
Hill & Smith (International) Limited Owns 75–100% of shares
Hill & Smith (Usa) Limited Holds 75–100% of voting rights
Hill & Smith (Australia) Limited Owns 75–100% of shares
Vista Galvanizing (UK) Limited Owns 75–100% of shares
Hill & Smith Pension Trustees Limited Owns 75–100% of shares
Lionweld Kennedy Flooring Limited Owns 75–100% of shares
Hill & Smith (VSG) Limited Owns 75–100% of shares
Mallatite Limited Owns 75–100% of shares
Mallatite Minor Structures & Products Ltd Owns 75–100% of shares
Pipe Supports Overseas Limited Owns 75–100% of shares
Tegrel Limited Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
5 October 2026Other filing
5 October 2026Other filing
5 October 2026Accounts filing
5 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 194 filings

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