Adler & Allan Limited

Active00318460 Private limited company
Incorporated
14 September 1936 (90 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Glanville Cleansing Limited, Glanville Cleansing Holdings (SW) Limited, Westcountry Waste Management Limited · more companies
British
Born March 1973 (53)
Director · Appointed 5 January 2026
Also at Glanville Cleansing Limited, Westcountry Waste Management Limited, Vertase F.L.I. Limited · more companies
British
Born November 1988
Blakey, Anne Helen
Secretary · Appointed 4 February 2025
Director · Appointed 4 January 2022
Also at Glanville Cleansing Limited, Glanville Cleansing Holdings (SW) Limited, Westcountry Waste Management Limited · more companies
British
Born October 1967 (59)
Officer history (30 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
5 January 2026
Appointed Mowat, Andrew Francis as Director
5 January 2026
Appointed Clay, Jason Christopher as Director
4 February 2025
Appointed Blakey, Anne Helen as Secretary
31 August 2024
Resigned Contreras, Robert Leonard as Director
16 May 2022
Resigned Willink, Michael Derek as Director
4 January 2022
Appointed Boyle, Andrew Iain as Director
30 September 2021
Appointed Pedersen, Henrik Vorgod as Director
30 September 2021
Resigned Dunn, Michael James as Director
7 October 2019
Resigned Spratt, Ruth Elizabeth as Director
19 November 2018
Appointed Spratt, Ruth Elizabeth as Director
19 November 2018
Appointed Dunn, Michael James as Director
19 November 2018
Resigned Pedersen, Hennk Vorgod as Director
19 November 2018
Resigned Clarke, Andrew as Director
19 November 2018
Appointed Willink, Michael Derek as Director
3 September 2018
Appointed Contreras, Robert Leonard as Director
5 June 2018
Resigned Simpson, Henry Thomas as Director
24 May 2018
Resigned Potts, Keith William as Director
10 April 2018
Resigned Calvert, Mark as Secretary
20 February 2018
Resigned Collier, James Philip as Director
20 February 2018
Resigned Osborne, Ian Michael as Director
20 February 2018
Resigned Calvert, Mark Richard, Mr. as Director
28 June 2017
Appointed Osborne, Ian Michael as Director
7 August 2015
Resigned Whiskerd, David Austen as Director
14 November 2014
Appointed Collier, James Philip as Director
14 November 2014
Appointed Pedersen, Hennk Vorgod as Director
14 November 2014
Appointed Clarke, Andrew as Director
14 November 2014
Appointed Potts, Keith William as Director
18 September 2014
Resigned Harcourt, Peter James Rolston as Director
1 March 2012
Appointed Calvert, Mark as Secretary
1 March 2012
Resigned Gibson, Geoff as Secretary
1 March 2012
Resigned Gibson, Geoff as Director
26 March 2009
Resigned Calvert, Mark Richard, Mr. as Secretary
26 March 2009
Appointed Gibson, Geoff as Secretary
26 March 2009
Appointed Gibson, Geoff as Director
30 September 2008
Resigned Wilton, David Charles as Secretary
30 September 2008
Resigned Wilton, David Charles as Director
30 September 2008
Appointed Calvert, Mark Richard, Mr. as Secretary
11 September 2007
Resigned Calvert, Mark Richard as Secretary
1 September 2007
Appointed Wilton, David Charles as Secretary
1 September 2007
Appointed Wilton, David Charles as Director
14 June 2007
Resigned Calvert, Hazel Anne as Director
1 June 2007
Resigned Allan, James Nicholas as Director
25 April 2007
Resigned Cooper, Kenneth Owen as Director
24 June 2004
Resigned Szczepanski, Jan as Secretary
24 June 2004
Resigned Szczepanski, Jan as Director
24 June 2004
Appointed Calvert, Mark Richard as Secretary
5 June 2003
Appointed Whiskerd, David Austen as Director
21 January 2003
Resigned Calvert, Hazel Anne as Secretary
21 January 2003
Appointed Harcourt, Peter James Rolston as Director
21 January 2003
Appointed Szczepanski, Jan as Director
21 January 2003
Appointed Szczepanski, Jan as Secretary
10 January 2003
Appointed Cooper, Kenneth Owen as Director
10 January 2003
Appointed Calvert, Hazel Anne as Secretary
10 January 2003
Resigned Calvert, Nicola as Secretary
1 October 2000
Appointed Simpson, Henry Thomas as Director
6 February 1997
Appointed Calvert, Nicola as Secretary
6 February 1997
Resigned Forestiero, Antonio Paolo as Secretary
14 December 1994
Appointed Allan, James Nicholas as Director
7 October 1993
Resigned Calvert, John Richard as Director
28 June 1993
Appointed Calvert, Mark Richard, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12997859

Holdings 19

Companies where Adler & Allan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 May 2024
Ceased Adler & Allan Holdings Limited — Owns 75–100% of shares

What Adler & Allan say about themselves

“Adler and Allan provide environmental services to organisations across the UK, helping them reduce risk and prepare for a Net-Zero future.”

— from adlerandallan.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing—
20 August 2026Other filing—
20 August 2026Other filing—
22 July 2026Other filing
22 July 2026Other filing
Show all recent filings

Some other companies at this address

A.J. Bayliss Petroleum Engineers Ltd
Adler & Allan Group Limited
Alker Holdings Limited
Amgs Electrical Limited
Animex International Limited
Aqua Consultants Limited

Other companies in this industry

London
Richmond
St Ives
Welshpool
London
Bury

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?