Website & contact details
- Website
Automatic Data Processing Limited
- Incorporated
- 11 March 1969 (57 years)
- Previously known as
- Adp Network Services Limited (until 27 June 1986)Automatic Data Processing Limited (until 1 July 1985)Share Time Services Limited (until 31 December 1977)
- Industry
- Other information technology service activities (62090)
- Directors
- Benjamin Dale-GoughVirginia Magliulo
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2 The CausewayStaines-Upon-ThamesTW18 3BF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born September 1968 (58)
Dale-Gough, Benjamin
Director · Appointed 10 April 2024
British
Born October 1975 (51)
Magliulo, Virginia
Director · Appointed 10 April 2024
Italian
Born October 1968 (58)
Director · Appointed 1 July 2016
British
Born June 1976 (50)
Officer history (23 former)
29 August 2025
29 August 2025
15 April 2024
10 April 2024
Appointed Dale-Gough, Benjamin as Director
10 April 2024
Appointed Magliulo, Virginia as Director
31 August 2023
Resigned Johnson, David as Director
1 September 2022
1 September 2022
11 November 2019
Appointed Johnson, David as Director
11 November 2019
14 October 2019
Resigned Hadley, Peter as Director
5 December 2018
1 July 2016
30 June 2016
6 April 2016
5 April 2016
3 November 2014
3 November 2014
1 November 2013
Appointed Hadley, Peter as Director
1 November 2013
1 November 2013
1 November 2013
29 May 2013
5 April 2010
5 April 2010
10 March 2009
10 March 2009
31 August 2007
29 August 2007
23 May 2007
10 March 2003
10 March 2003
4 February 2002
4 February 2002
Resigned Libioulle, Yves as Director
13 September 2001
13 September 2001
Appointed Libioulle, Yves as Director
30 June 2001
1 March 2000
22 December 1999
22 December 1999
22 December 1999
28 January 1999
18 October 1996
18 October 1996
12 August 1996
12 August 1996
11 November 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Automatic Data Processing, Inc.
Corporate entity · Notified 1 December 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 22-1467904
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 909293
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Automatic Data Processing Limited This company Owns 75–100% of shares
Adp Chessington Pensions Trustees Limited Owns 75–100% of shares
Oneclickhr Limited Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Full accounts | 30 June 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 11 November 2025 | ||
| 8 September 2025 | Director's details changed | |||
| 3 September 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Appointment of a director |
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