Adi-Gardiner Limited

Active01322200 Private limited company
Incorporated
20 July 1977 (49 years)
Previously known as
Security Distribution Group Limited (until 17 October 2006)
Gardiner Security Limited (until 4 May 2001)
Geoff Gardiner Security Limited (until 11 September 1986)
Earlier: Geoff Gardner Security Limited, Dapglow Limited
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 6 Broadgate Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born June 1969 (57)
Director · Appointed 6 November 2025
Also at Dark Peak Property Ltd (proposed for strike-off) · more companies
British
Born September 1976 (50)
Director · Appointed 28 March 2022
British
Born July 1976 (50)
Officer history (32 former)
27 July 2026
Resigned Mcginty, Colin as Director
6 November 2025
Appointed Topham, Ruth Patricia as Director
6 November 2025
Appointed Reynolds, Mark David as Director
6 November 2025
Resigned Trivedi, Hemant as Director
30 April 2024
Resigned Benson, Grahame Paul as Director
1 September 2022
Appointed Benson, Grahame Paul as Director
28 March 2022
Appointed Earle, Elizabeth Jane as Director
28 March 2022
Resigned Lawrence, Michael James as Director
28 March 2022
Resigned Connell, Adrian Paul as Director
17 July 2020
Appointed Lawrence, Michael James as Director
4 June 2020
Resigned O'Toole, Peter Joseph as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
14 February 2015
Resigned Reddington, Michael Francis as Director
1 June 2013
Resigned Mistry, Kameleshkumar Ishwarlal as Director
17 May 2013
Appointed Mcginty, Colin as Director
2 November 2011
Resigned Protheroe, David Jason Lloyd as Director
2 November 2011
Resigned Carpenter, Howard Frederick as Director
16 September 2011
Appointed Carpenter, Howard Frederick as Director
16 September 2011
Appointed Protheroe, David Jason Lloyd as Director
8 March 2011
Resigned Gazielly, Jean Francois as Director
21 February 2011
Resigned Richards, Allan as Director
30 June 2008
Resigned Connell, Adrian Paul as Secretary
30 June 2008
Appointed Sisec Limited as Corporate Secretary
1 February 2008
Appointed Mistry, Kameleshkumar Ishwarlal as Director
1 February 2008
Resigned Tochet, Peter Louis as Director
2 October 2006
Appointed Reddington, Michael Francis as Director
2 October 2006
Appointed Gazielly, Jean Francois as Director
2 October 2006
Appointed Richards, Allan as Director
2 October 2006
Appointed Tochet, Peter Louis as Director
5 July 2006
Resigned Dawson, David Murray as Director
3 July 2006
Resigned Hynds, David Robert, Mr. as Director
22 July 2005
Appointed Hynds, David Robert, Mr. as Director
22 July 2005
Resigned Somerville Smith, James William as Director
29 April 2002
Appointed Dawson, David Murray as Director
29 April 2002
Appointed O'Toole, Peter Joseph as Director
29 April 2002
Appointed Somerville Smith, James William as Director
25 January 2002
Resigned Kimber, Simon Jeremy Michael as Director
30 April 2001
Resigned Underhill, Robert, The Hon Mr as Director
30 April 2001
Appointed Trivedi, Hemant as Director
31 December 2000
Resigned Harris, David as Director
6 October 2000
Resigned Goodin, Melvin Robert as Director
20 September 1999
Appointed Goodin, Melvin Robert as Director
20 August 1999
Resigned Samson, Harvey Jack as Director
16 August 1999
Resigned Johnson, Bernard Guy as Director
2 November 1998
Appointed Connell, Adrian Paul as Director
30 October 1998
Resigned Sowerby, Barrie as Director
20 September 1996
Resigned Orr, Robert as Director
26 June 1995
Appointed Orr, Robert as Director
7 September 1994
Appointed Kimber, Simon Jeremy Michael as Director
1 December 1993
Resigned Quirk, Brian John as Director
25 November 1993
Appointed Underhill, Robert, The Hon Mr as Director
25 November 1993
Resigned Kelly, Paul Steven as Director
7 May 1993
Appointed Sowerby, Barrie as Director
7 May 1993
Appointed Harris, David as Director
7 May 1993
Appointed Quirk, Brian John as Director
7 May 1993
Appointed Johnson, Bernard Guy as Director
19 March 1993
Resigned Turgut, Yashar as Secretary
19 March 1993
Resigned Turgut, Yashar as Director
19 March 1993
Appointed Connell, Adrian Paul as Secretary
11 March 1993
Appointed Samson, Harvey Jack as Director
29 January 1992
Appointed Turgut, Yashar as Secretary
29 January 1992
Resigned Nellist, Ian as Secretary
29 January 1992
Resigned Nellist, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17001991
Former controllers (2)
8 April 2026
Ceased Ademco 4 Ltd — Owns 75–100% of shares
20 December 2024
Ceased Adi-Gardiner Holding Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adi Emea Limited
Adi-Gardiner Limited This company Owns 75–100% of shares
Snap One Emea Ltd In liquidationOwns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates4 October 2026
28 July 2026Termination of appointment of a director
12 April 2026Change of details for a person with significant control
10 April 2026Notification of a person with significant control
10 April 2026Cessation of a person with significant control
Show all 234 filings

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