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Companies/00985399

Adelphi (Tubes) Limited

Wholesale of pharmaceutical goods · Haywards Heath

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-30 · No cessation recorded

Source record 131023239
Show 2 ceased records
TS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 123418140
SH
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123418141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
TM
Thomas MildenhallCurrent director
Appointed 2024-12-05 · 1 yr · Managing Director
CW
Christopher WilsonCurrent director
Appointed 2019-03-27 · 7 yrs · Financial Director
+9 others
GC
Gavin Crauford TaylorCurrent director
Appointed 2005-10-01 · 21 yrs · Sales Director
+1 other
SH
Stephen HolroydCurrent director
Appointed 1991-03-04 · 35 yrs · Director
+6 others
AH
Angela HolroydCurrent secretaryCurrent director
Appointed 1991-03-04 · 35 yrs
+5 others
Show 6 historical appointments
NA
Nicholas AtkinsResigned director
Resigned 2021-06-02 · 3 yrs · International Sales Director
PL
Penelope LanhamResigned director
Resigned 2010-03-05 · 15 yrs · Operations Director
PH
Philomena HollandResigned director
Resigned 1996-10-08 · 16 yrs · Company Director
TS
Timothy SheldonResigned director
Resigned 1995-07-22 · 26 yrs · Managing Director
RW
Richard WellerResigned director
Resigned 1991-03-04 · 6 yrs · Sales Director
PC
Peter CockburnResigned director
Resigned 1991-03-04 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active