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Adi-Gardiner Limited

01322200

active
Private Limited Company
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, OLDHAM, OL9 9XA
Incorporated 20/07/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46439
46439

Officers

Colin Mcginty

director · Since 17/05/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Elizabeth Jane Earle

director · Since 28/03/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

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 49

Also on 11 other boards

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

Charges0 outstanding

charge
satisfied

NATEXIS BANQUES POPULAIRES (IN ITS CAPACITY AS SECURITY AGENT)

Created 30/06/2003Registered 11/07/2003Satisfied 23/10/2012
charge
satisfied

NATEXIS BANQUES POPULAIRES (IN ITS CAPACITY AS SECURITY AGENT)

Created 30/06/2003Registered 11/07/2003Satisfied 23/10/2012
charge
satisfied

LEICESTERSHIRE COUNTY COUNCIL

Created 10/06/1994Registered 16/06/1994Satisfied 26/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1990Registered 03/09/1990Satisfied 12/02/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1988Registered 01/02/1988Satisfied 26/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/1981Registered 24/03/1981Satisfied 22/02/1988