Ati Materials Limited

Active03503813 Private limited company
Incorporated
29 January 1998 (28 years)
Previously known as
Tdy Holdings Limited (until 9 August 2024)
Teledyne Holdings Limited (until 26 November 1999)
Industry
Activities of head offices (70100)
Directors
Michael Benjamin Miller
Rebecca Savage
Owned by
Ati Inc.
Accounts type
Full
Region
Greater London
Address
1st Floor
48 Chancery Lane
London
WC2A 1JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Miller, Michael Benjamin
Director · Appointed 24 March 2026
American
Born April 1975 (51)
Savage, Rebecca
Director · Appointed 7 March 2025
British
Born December 1980 (45)
Bhatia, Vaishali
Secretary · Appointed 20 May 2024
Director · Appointed 20 May 2024
American
Born May 1982 (44)
Corporate Secretary · Appointed 30 July 2020
Officer history (16 former)
24 March 2026
Appointed Miller, Michael Benjamin as Director
1 January 2026
Resigned Newman, Donald P. as Director
7 March 2025
Resigned Taylor, Matthew Stephen as Director
7 March 2025
Appointed Savage, Rebecca as Director
20 May 2024
Appointed Bhatia, Vaishali as Director
20 May 2024
Appointed Bhatia, Vaishali as Secretary
19 May 2024
Resigned Davis, Elliot Staub as Director
19 May 2024
Resigned Davis, Elliot Staub as Secretary
26 March 2024
Appointed Taylor, Matthew Stephen as Director
30 July 2020
Appointed Keystone Law Limited as Corporate Secretary
29 July 2020
Resigned Mwlaw Services Limited as Corporate Secretary
23 January 2020
Appointed Newman, Donald P. as Director
23 January 2020
Resigned Decourcy, Patrick as Director
21 August 2017
Appointed Mwlaw Services Limited as Corporate Secretary
21 August 2017
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
15 July 2013
Resigned Reid, Dale Gary as Director
15 July 2013
Appointed Decourcy, Patrick as Director
1 May 2011
Appointed Davis, Elliot Staub as Director
1 May 2011
Appointed Reid, Dale Gary as Director
1 May 2011
Resigned Harshman, Richard Joseph as Director
1 May 2011
Resigned Walton, Jon David as Director
20 October 2008
Appointed Davis, Elliot Staub as Secretary
1 April 2008
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
1 April 2008
Resigned Walton, Jon David as Secretary
30 September 2003
Resigned Murdy, James as Director
18 January 2001
Resigned Bonime, Jonathan David as Secretary
18 January 2001
Resigned Bonime, Jonathan David as Director
18 January 2001
Appointed Walton, Jon David as Secretary
24 January 2000
Appointed Walton, Jon David as Director
24 January 2000
Appointed Murdy, James as Director
29 January 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
29 January 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 January 1998
Appointed Alpha Direct Limited as Corporate Nominee Director
29 January 1998
Resigned Alpha Direct Limited as Corporate Nominee Director
29 January 1998
Appointed Bonime, Jonathan David as Secretary
29 January 1998
Appointed Bonime, Jonathan David as Director
29 January 1998
Appointed Harshman, Richard Joseph as Director

Ownership 1 active

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

Ati Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Filings 161

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
2 October 2026Confirmation statement with no updates11 September 2026
17 April 2026Appointment of a director
16 April 2026Resolutions
31 March 2026Termination of appointment of a director
Show all 161 filings

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