Adler & Allan Limited
Agents involved in the sale of fuels, ores, metals and industrial chemicals · North Yorkshire
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTet Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-30 · No cessation recorded
Source record 146254711Show 1 ceased record
Adler & Allan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-30
Source record 141036240People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalAB
Anne Helen BlakeyCurrent secretary
Appointed 2025-02-04 · 1 yr
Show 30 historical appointments
HP
Henrik PedersenResigned director
Resigned 2021-09-30 · 5 yrs · Director
RS
Ruth SprattResigned director
Resigned 2018-11-19 · Director
MW
Michael WillinkResigned director
Resigned 2018-11-19 · 3 yrs · Director
MD
Michael DunnResigned director
Resigned 2018-11-19 · 2 yrs · Director
RC
Robert ContrerasResigned director
Resigned 2018-09-03 · 5 yrs · Director
IO
Ian OsborneResigned director
Resigned 2017-06-28 · Director
KP
Keith PottsResigned director
Resigned 2014-11-14 · 3 yrs · Director
HP
Hennk PedersenResigned director
Resigned 2014-11-14 · 4 yrs · Director
JC
James CollierResigned director
Resigned 2014-11-14 · 3 yrs · Director
AC
Andrew ClarkeResigned director
Resigned 2014-11-14 · 4 yrs · Director
MC
Mark CalvertResigned secretary
Resigned 2012-03-01 · 6 yrs
GG
Resigned 2009-03-26 · 2 yrs · Chartered Accountant
MC
Resigned 2008-09-30
DW
Resigned 2007-09-01 · 1 yr · Director
DW
David WhiskerdResigned director
Resigned 2003-06-05 · 12 yrs · Director
PH
Peter HarcourtResigned director
Resigned 2003-01-21 · 11 yrs · Director
JS
Resigned 2003-01-21 · 1 yr · Director
HC
Resigned 2003-01-10 · Director
KC
Kenneth CooperResigned director
Resigned 2003-01-10 · 4 yrs · Director
HS
Henry SimpsonResigned director
Resigned 2000-10-01 · 17 yrs · Company Director
NC
Nicola CalvertResigned secretary
Resigned 1997-02-06 · 5 yrs · Company Secretary
JA
James AllanResigned director
Resigned 1994-12-14 · 12 yrs · Company Director
JC
John CalvertResigned director
Resigned 1990-12-21 · 2 yrs · Company Director
AF
Antonio ForestieroResigned secretary
Resigned 1990-12-21 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active