Menna Overview
Here’s a quick overview of ADLER & ALLAN LIMITED 👀 — a North Yorkshire based business that started in 1936.
ADLER & ALLAN LIMITED
- Company statusactive
- Company No00318460
- Age89 years 10 months Incorporated 14 September 1936
- Officers3
Address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
ADLER & ALLAN LIMITED is an active company incorporated on 14 September 1936 and based in North Yorkshire. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Statement Of Companys Objects
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 26 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKEY, Anne Helen | secretary | 04 Feb 2025 | |
| BOYLE, Andrew Iain | director | Oct 1967 | 04 Jan 2022 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tet Bidco Limited | 30 May 2024 | |
| Adler & Allan Holdings Limited | 06 Apr 2016 |
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard, DUNN, Michael James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard, DUNN, Michael James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CALVERT, Mark Richard, Mr., CALVERT, Mark Richard, GIBSON, Geoff, COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael, WHISKERD, David Austen are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CALVERT, Mark Richard, Mr., CALVERT, Mark Richard, GIBSON, Geoff, CLARKE, Andrew, COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael are mutual persons.
BOYLE, Andrew Iain, CONTRERAS, Robert Leonard, WILLINK, Michael Derek are mutual persons.
PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard, WILLINK, Michael Derek are mutual persons.
PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard, WILLINK, Michael Derek are mutual persons.
CALVERT, Hazel Anne, CALVERT, Mark Richard, Mr., CALVERT, Mark Richard, GIBSON, Geoff, SZCZEPANSKI, Jan, COOPER, Kenneth Owen, HARCOURT, Peter James Rolston, WHISKERD, David Austen are mutual persons.
CALVERT, Mark Richard, Mr., CALVERT, Mark Richard, CLARKE, Andrew, COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael, PEDERSEN, Hennk Vorgod, POTTS, Keith William, SIMPSON, Henry Thomas, SPRATT, Ruth Elizabeth, WILLINK, Michael Derek are mutual persons.
CALVERT, Mark Richard, Mr., CALVERT, Mark Richard, GIBSON, Geoff, CLARKE, Andrew, COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael, WHISKERD, David Austen are mutual persons.
CALVERT, Mark Richard, Mr., CALVERT, Mark Richard are mutual persons.
GIBSON, Geoff are mutual persons.
SZCZEPANSKI, Jan are mutual persons.
SZCZEPANSKI, Jan are mutual persons.
SZCZEPANSKI, Jan are mutual persons.
SZCZEPANSKI, Jan are mutual persons.
SZCZEPANSKI, Jan are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
WILTON, David Charles are mutual persons.
CLARKE, Andrew are mutual persons.
CLARKE, Andrew are mutual persons.
CLARKE, Andrew are mutual persons.
COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael, SIMPSON, Henry Thomas are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard, WILLINK, Michael Derek are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
COOPER, Kenneth Owen are mutual persons.
DUNN, Michael James are mutual persons.
DUNN, Michael James are mutual persons.
HARCOURT, Peter James Rolston are mutual persons.
OSBORNE, Ian Michael are mutual persons.
SIMPSON, Henry Thomas are mutual persons.
SIMPSON, Henry Thomas are mutual persons.
SPRATT, Ruth Elizabeth are mutual persons.
WILLINK, Michael Derek are mutual persons.
WILLINK, Michael Derek are mutual persons.
WILLINK, Michael Derek are mutual persons.
R.E.S. ENVIRONMENTAL HOLDINGS LTD
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
TET TOPCO LIMITED
BOYLE, Andrew Iain are mutual persons.
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
QEM SERVICES LIMITED
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
OIL INDUSTRIES CLUB LIMITED(THE)
CALVERT, Mark Richard, Mr., CALVERT, Mark Richard are mutual persons.
MOORTOWN GOLF CLUB,LIMITED(THE)
GIBSON, Geoff are mutual persons.
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SZCZEPANSKI, Jan are mutual persons.
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SZCZEPANSKI, Jan are mutual persons.
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SZCZEPANSKI, Jan are mutual persons.
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WILTON, David Charles are mutual persons.
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WILTON, David Charles are mutual persons.
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CLARKE, Andrew are mutual persons.
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CONTRERAS, Robert Leonard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ADLER & ALLAN LIMITED 👀 — a North Yorkshire based business that started in 1936.