ADARE SEC LIMITED
Company Number
02814431
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
133
Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
EnglandDate of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
Park Mill
Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
133
Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
133
Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
133
Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
133
Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Beeches Enniskerry Demense
Enniskerry
County Wicklow EireRole
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
Homelea
22 Sandford Road
Winscombe
Avon
BS25 1JA
UkRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Meridian South
Meridian Business Park
Leicester
Leicestershire
LE19 1WY
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1535 Melting Point
Apartment 50 Firth Street
Huddersfield
West Yorkshire
HD1 3BBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Hambleton Grove
Knaresborough
North Yorkshire
HG5 0DBDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Elkwood
Rathfarmham
Dublin
16
IrelandDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
The Beeches Enniskerry Demense
Enniskerry
County Wicklow EireCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Brookside Glen
Brookside
Chesterfield
Derbyshire
S40 3PFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
133
Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
EnglandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ballymoss
Thursley Road Elstead
Godalming
Surrey
GU8 6EBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Purchasing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Cross Lane
Skelmanthorpe
Huddersfield
West Yorkshire
HD8 9BRDate of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Banksgarth New Mill Road
Holmfirth
Huddersfield
West Yorkshire
HD7 1XNDate of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Fountain Close
Hessle
East Riding
HU13 0LBDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Wheatlands Road
Harrogate
North Yorkshire
HG2 8AZDate of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Osprey Close
Off Linton Road
Collingham
West Yorkshire
LS22 5LZDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28
Southfield Close
Rufforth
York
YO23 3RECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Sales Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Mill
Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Rathdown Crescent
Terenure
Dublin 6
IRISH
IrelandDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
45 Holmwood,
Brennastown Road
Dublin 18
IRISH
Republic Of IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Mill
Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
56 Hillside
Dalkey
County Dublin
IRISH
IrelandDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Mill
Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Mill
Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
Rainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
133
Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Mill
Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Morningside
Bleheim Road Littlestone
New Romney
Kent
TN28 8PRDate of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Parkwood Way
Roundhay
Leeds
West Yorkshire
LS8 1JPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
31 Ings Mill Drive
Clayton West
Huddersfield
HD8 9PWOpus Trust Marketing Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
133
Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
EnglandAdare Sec Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Park Mill
Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
EnglandAcics Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Park Mill
Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
EnglandAdare Group Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
1
Meridian South
Meridian Business Park
Leicester
LE19 1WY
England