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Adlington Welding Supplies (Holdings) Limited

08528501

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
Incorporated 14/05/2013

Previously known as

Hs 603 Limited · until 04/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas James Cattell

director · Since 08/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 53 other boards

Nicholas James Cattell

director · Since 08/01/2020

British · England · Age 51

Former

Heatons Directors Limited

corporate director · Resigned 15/08/2013

Heatons Secretaries Limited

corporate secretary · Resigned 15/08/2013

James Christy Truscott

director · Resigned 15/08/2013

Geoffrey Robinson

director · Resigned 12/09/2013

Geoffrey Robinson

director · Resigned 16/09/2013

Stephen James Scott

director · Resigned 01/02/2019

Benjamin David Hancock

director · Resigned 08/01/2020

Persons with Significant Control

Corpacq Finance Limited

75–100% shares

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 08668819 · Registrar Of Companies - Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Simon Sebastian Orange

Ceased 01/02/2019

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/10/2021Registered 01/11/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 12/03/2020Registered 17/03/2020
Charge
satisfied

MARK ANDREW HUNT (AS SECURITY TRUSTEE)

Created 23/09/2013Registered 02/10/2013Satisfied 10/09/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 23/09/2013Registered 27/09/2013Satisfied 22/10/2021
Charge
outstanding

CORPACQ PLC (AS SECURITY TRUSTEE)

Created 23/09/2013Registered 25/09/2013

Change History

officer appointedCATTELL, Nicholas James
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Corpacq House
2026-08-08

CORPACQ HOUSE

post townAltrincham
2026-08-08

ALTRINCHAM