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Adi Emea Limited

17001991

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 Business Park Oldham, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Incorporated 30/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Philip Roger Gee

director · Since 27/07/2026

BRITISH · ENGLAND · Age 59

Elizabeth Jane Earle

director · Since 30/01/2026

British · United Kingdom · Age 50

Philip Roger Gee

director · Since 27/07/2026

British · England · Age 59

Former

Colin Mcginty

director · Resigned 27/07/2026

Colin Mcginty

director · Resigned 27/07/2026

Brian Elliott Barner

director · Resigned 27/07/2026

Brian Elliott Barner

director · Resigned 27/07/2026

Persons with Significant Control

Resideo Technologies, Inc.

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

251, Little Falls Drive, Wilmington, DE 19808

Reg: 6857708 · Delaware · Corporate

Notified 30/01/2026

Change History

officer appointedGEE, Philip Roger
2026-07-31
officer resigned2026-07-27
2026-07-31
officer resigned2026-07-27
2026-07-31
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Unit 6 Broadgate Business Park Oldham
2026-04-24

UNIT 6 BROADGATE BUSINESS PARK OLDHAM

post townOldham, England
2026-04-24

OLDHAM, ENGLAND

Filing History8 filings

Director appointed

appoint person director company with name date

30/07/20262 pages · PDF
Director resigned

termination director company with name termination date

28/07/20261 page · PDF
Director resigned

termination director company with name termination date

28/07/20261 page · PDF
RESOLUTIONS

resolution

20/04/20262 pages · PDF
Shares allotted

capital allotment shares

11/04/20268 pages · PDF
Director appointed

appoint person director company with name date

28/03/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

10/02/20261 page · PDF
Incorporated

incorporation company

30/01/202622 pages · PDF