# Automatics Tooling Company Limited

## Details

- **Company number:** [00513582](https://find-and-update.company-information.service.gov.uk/company/00513582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1952
- **Registered office:** 17 PERRYWOOD BUSINESS PARK HONEYCROCK LANE, REDHILL, RH1 5JQ
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Colin William | secretary | - | 12 Nov 1993 |
| LORD, Robert Arthur | director | - | 27 May 1994 |
| LORD, Edgar George | director | - | 28 Oct 1995 |
| HOLLAND, Geoffrey Douglas | secretary | 12 Nov 1993 | 13 Oct 1999 |
| LITCHFIELD, Brian John | director | 20 Jun 1997 | 31 Jul 2002 |
| MCLEAN, James Angus | director | 6 Apr 2004 | 31 Dec 2004 |
| MCLEAN, James Angus | secretary | 31 Jan 2000 | 31 Dec 2004 |
| SANDERS, William John | director | 6 Apr 2004 | 2 Dec 2005 |
| JOHNSON, Keith Malcolm | director | - | 8 Feb 2007 |
| SMITH, Clifford Vivian | secretary | 17 Jan 2005 | 5 Jun 2008 |
| FARAGO, Alison Jill | secretary | 5 Jun 2008 | 28 Feb 2012 |
| DIXON, Santha Elizabeth | secretary | 24 Jul 2012 | 26 Jul 2016 |
| HEDGES, Janet Linda | secretary | 27 Jul 2016 | 31 Aug 2025 |
| LORD, Guy Edgar | director | - |  |
| MACKENZIE, Yvonne Susan | secretary | 31 Jul 2025 |  |
| SHELDRAKE, Simon John Nicholas | director | 1 Feb 2017 |  |
| HUCKVALE, Stephen Archer, Dr | director | 31 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Edgar Lord | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Atc Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,172,932 | £43,153 | 32 |
| 30 Nov 2023 | £1,097,740 | £52,779 | 31 |
| 30 Nov 2022 | £993,187 | £107,547 | 27 |
| 30 Nov 2021 | £1,121,371 | £114,047 | 29 |
| 30 Nov 2020 | £1,140,258 | £210,479 | 30 |
| 30 Nov 2019 | £1,128,104 | £497,877 | 29 |



## Owned by

Automatics Tooling Company Limited → [ATC Group Limited](/company/04056781)




## Directors' other companies

- [HUCKVALE, Stephen Archer, Dr](/person/6621754) - director at [ATC Group Limited](/company/04056781)
- [LORD, Guy Edgar](/person/6621750) - director at [ATC Group Limited](/company/04056781)