Cross Check

ADARE SEC LIMITED

Company Number

02814431

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England
Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Beeches Enniskerry Demense Enniskerry County Wicklow Eire
Role
Resigned
Nominee Secretary
Nationality
British
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Homelea 22 Sandford Road Winscombe Avon BS25 1JA Uk
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1535 Melting Point Apartment 50 Firth Street Huddersfield West Yorkshire HD1 3BB
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hambleton Grove Knaresborough North Yorkshire HG5 0DB
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Elkwood Rathfarmham Dublin 16 Ireland
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches Enniskerry Demense Enniskerry County Wicklow Eire
Country of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Brookside Glen Brookside Chesterfield Derbyshire S40 3PF
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Purchasing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Cross Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9BR
Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Banksgarth New Mill Road Holmfirth Huddersfield West Yorkshire HD7 1XN
Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Fountain Close Hessle East Riding HU13 0LB
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wheatlands Road Harrogate North Yorkshire HG2 8AZ
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Osprey Close Off Linton Road Collingham West Yorkshire LS22 5LZ
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Southfield Close Rufforth York YO23 3RE
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Sales Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rathdown Crescent Terenure Dublin 6 IRISH Ireland
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Holmwood, Brennastown Road Dublin 18 IRISH Republic Of Ireland
Country of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Hillside Dalkey County Dublin IRISH Ireland
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England
Country of Residence
England
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morningside Bleheim Road Littlestone New Romney Kent TN28 8PR
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Parkwood Way Roundhay Leeds West Yorkshire LS8 1JP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Ings Mill Drive Clayton West Huddersfield HD8 9PW

Opus Trust Marketing Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England

Adare 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 directors
  1. Notified

    Ceased

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England

Acics 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 directors
  1. Notified

  2. Ceased

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England

Adare 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 directors
  1. Notified

  2. Ceased

Correspondence Address
1 Meridian South Meridian Business Park Leicester LE19 1WY England