Anglia Traffic Management Group Limited

Active05238002 Private limited company
Incorporated
22 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
102 Dalton Avenue
Birchwood
Warrington
WA3 6YE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2019
British
Born January 1979 (47)
Officer history (13 former)
31 July 2026
Resigned Porter, Alan Fraser as Secretary
3 March 2025
Resigned Pratt, Michael Richard as Director
13 May 2024
Appointed Porter, Alan Fraser as Secretary
13 May 2024
Resigned Watkins, Eric as Secretary
14 August 2019
Resigned Thomas, Richard David as Director
14 August 2019
Appointed Parker, Philip John as Director
31 July 2018
Resigned Dhaiwal, Satpal Singh as Director
10 January 2014
Resigned Lowton, Christopher John as Director
10 January 2014
Resigned Barnett, Ricky John as Director
10 May 2013
Resigned Lowton, Christopher John as Secretary
10 May 2013
Appointed Thomas, Richard David as Director
10 May 2013
Appointed Pratt, Michael Richard as Director
10 May 2013
Appointed Watkins, Eric as Secretary
10 May 2013
Appointed Dhaiwal, Satpal Singh as Director
20 August 2009
Resigned Brown, Gordon Anthony David as Director
20 August 2009
Appointed Lowton, Christopher John as Director
20 August 2009
Appointed Barnett, Ricky John as Director
20 August 2009
Appointed Lowton, Christopher John as Secretary
20 August 2009
Resigned Griffin, Iain as Director
20 August 2009
Resigned Brown, Gordon Anthony David as Secretary
20 August 2009
Resigned Muncaster, Ian Peter as Director
20 August 2009
Resigned Muncaster, Wendy Elaine as Director
9 May 2006
Appointed Brown, Gordon Anthony David as Director
9 May 2006
Appointed Griffin, Iain as Director
22 September 2004
Appointed Brown, Gordon Anthony David as Secretary
22 September 2004
Appointed Muncaster, Ian Peter as Director
22 September 2004
Appointed Muncaster, Wendy Elaine as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05467321

Holdings 1

Companies where Anglia Traffic Management Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Accession Group Limited Owns 75–100% of shares
Accession Holdings Limited Owns 75–100% of shares
Anglia Traffic Management Group Limited This company Owns 75–100% of shares
Eve Trakway Limited Owns 75–100% of shares
Acorn Film & Video Ltd Owns 75–100% of shares
Ashtead Plant Hire Company Limited Owns 75–100% of shares
Digiset Limited Owns 75–100% of shares
Jllighting Limited Owns 75–100% of shares
Jllive Ltd Owns 75–100% of shares
Media Access Solutions (Mas) Limited Status not confirmedOwns 75–100% of shares
Optimum Power Services Limited Owns 75–100% of shares
Pke Lighting Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a secretary
6 August 2026Accounts for a dormant company30 April 2026
15 July 2026Registered office address changed
2 February 2026Accounts for a dormant company30 April 2025
8 October 2025Confirmation statement with no updates22 September 2025
Show all recent filings

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