Adler Pelzer Washington Ltd

13368443

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Units 5-8 Vaughan Trading Estate, Tipton, DY4 7UJ

Incorporated 30/04/2021

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Philippe Cherel

director · Since 01/02/2023

DIRECTOR

FRENCH · FRANCE · Age 60

Mr Massimo Innocente

director · Since 01/02/2023

DIRECTOR

ITALIAN · ITALY · Age 56

Also on 1 other board

Philippe Cherel

director · Since 01/02/2023

French · France · Age 60

Massimo Innocente

director · Since 01/02/2023

Italian · Italy · Age 56

Former

Martin Thomas Wood

director · Resigned 30/09/2022

Pietro Lardini

director · Resigned 31/01/2023

Wayne Geoffrey Robinson

director · Resigned 31/01/2023

Patrick Duarte

director · Resigned 31/03/2023

Jonathan Bryan William Davies

director · Resigned 20/02/2024

Jeremy Mccormick

secretary · Resigned 24/10/2024

Persons with Significant Control

Mr Paolo Scudieri

25–50% shares

25–50% votes

Italian · Italy · Age 66

Kabeler Strasse 4, 58099 Hagen

Notified 30/04/2021

Charges1 outstanding

Charge

outstanding

KBC COMMERCIAL FINANCE NV

Created 03/07/2023Registered 06/07/2023

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Units 5-8 Vaughan Trading Estate

2026-07-24

UNITS 5-8

post town → Tipton

2026-07-24

TIPTON

officer appointed → CHEREL, Philippe

2026-07-24

officer appointed → INNOCENTE, Massimo

2026-07-24