Back to search

Adi-Gardiner Limited

01322200

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA
Incorporated 20/07/1977

Previously known as

Security Distribution Group Limited · until 17/10/2006
Gardiner Security Limited · until 04/05/2001
Geoff Gardiner Security Limited · until 11/09/1986
Geoff Gardner Security Limited · until 31/12/1978
Dapglow Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

46439
46439

Officers

Elizabeth Jane Earle

director · Since 28/03/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 50

Also on 33 other boards

Mr Mark David Reynolds

director · Since 06/11/2025

VICE PRESIDENT & GENERAL MANAGER EMEA

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Ruth Patricia Topham

director · Since 06/11/2025

SENIOR FINANCE DIRECTOR EMEA

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Elizabeth Jane Earle

director · Since 28/03/2022

British · United Kingdom · Age 50

Ruth Patricia Topham

director · Since 06/11/2025

British · England · Age 50

Mark David Reynolds

director · Since 06/11/2025

British · England · Age 57

Former

Ian Nellist

director · Resigned 29/01/1992

Ian Nellist

secretary · Resigned 29/01/1992

Yashar Turgut

director · Resigned 19/03/1993

Yashar Turgut

secretary · Resigned 19/03/1993

Paul Steven Kelly

director · Resigned 25/11/1993

Brian John Quirk

director · Resigned 01/12/1993

Robert Orr

director · Resigned 20/09/1996

Barrie Sowerby

director · Resigned 30/10/1998

Bernard Guy Johnson

director · Resigned 16/08/1999

Harvey Jack Samson

director · Resigned 20/08/1999

Melvin Robert Goodin

director · Resigned 06/10/2000

David Harris

director · Resigned 31/12/2000

Robert Underhill

director · Resigned 30/04/2001

Simon Jeremy Michael Kimber

director · Resigned 25/01/2002

James William Somerville Smith

director · Resigned 22/07/2005

David Robert Hynds

director · Resigned 03/07/2006

David Murray Dawson

director · Resigned 05/07/2006

Peter Louis Tochet

director · Resigned 01/02/2008

Adrian Paul Connell

secretary · Resigned 30/06/2008

Allan Richards

director · Resigned 21/02/2011

Jean Francois Gazielly

director · Resigned 08/03/2011

David Jason Lloyd Protheroe

director · Resigned 02/11/2011

Howard Frederick Carpenter

director · Resigned 02/11/2011

Kameleshkumar Ishwarlal Mistry

director · Resigned 01/06/2013

Michael Francis Reddington

director · Resigned 14/02/2015

Sisec Limited

corporate secretary · Resigned 29/01/2016

Peter Joseph O'Toole

director · Resigned 04/06/2020

Adrian Paul Connell

director · Resigned 28/03/2022

Michael James Lawrence

director · Resigned 28/03/2022

Grahame Paul Benson

director · Resigned 30/04/2024

Hemant Trivedi

director · Resigned 06/11/2025

Colin Mcginty

director · Resigned 27/07/2026

Colin Mcginty

director · Resigned 27/07/2026

Persons with Significant Control

Adi Emea Limited

75–100% shares
75–100% votes
Appoint directors

Unit 6 Broadgate Oldham Broadway Business Park, Oldham Broadway Business Park, Oldham, OL9 9XA

Reg: 17001991 · Companies House · Private Limited Company

Notified 08/04/2026

Former PSCs

Adi-Gardiner Holding Limited

Ceased 20/12/2024

Ademco 4 Ltd

Ceased 08/04/2026

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit 6 Broadgate Oldham Broadway Business Park
2026-08-18

UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK

post townOldham
2026-08-18

OLDHAM

officer appointedEARLE, Elizabeth Jane
2026-08-18
officer appointedREYNOLDS, Mark David
2026-08-18
officer appointedTOPHAM, Ruth Patricia
2026-08-18