Website & contact details
- Website
Asd Limited
- Incorporated
- 25 May 1978 (48 years)
- Industry
- Treatment and coating of metals (25610) Machining (25620)Wholesale of metals and metal ores (46720)
- Directors
- José María Roger VentosaRobert Lee Brien
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Valley Farm RoadStourtonLeedsLS10 1SD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 33
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 31
Officers 5 active
Officer details are public data from the Companies House register.
Roger Ventosa, José María
Director · Appointed 9 May 2025
Spanish
Born March 1977 (49)
Peral, Renato
Secretary · Appointed 31 December 2024
Director · Appointed 28 November 2022
British
Born April 1980 (46)
Brien, Robert Lee
Director · Appointed 25 June 2021
British
Born August 1972 (54)
Director · Appointed 7 September 2015
British
Born August 1970 (56)
Officer history (38 former)
9 May 2025
Appointed Roger Ventosa, José María as Director
9 May 2025
Resigned Añon Rey, Edelmiro Manuel as Director
21 February 2025
Appointed Añon Rey, Edelmiro Manuel as Director
20 February 2025
31 December 2024
Resigned Graham, Kristel as Secretary
31 December 2024
Appointed Peral, Renato as Secretary
10 July 2024
28 November 2022
16 December 2021
25 June 2021
Appointed Brien, Robert Lee as Director
29 April 2021
Appointed Graham, Kristel as Secretary
1 April 2019
22 November 2018
22 November 2018
22 November 2018
22 November 2018
1 October 2018
Resigned Milne, Ciara as Secretary
16 July 2018
18 August 2016
Resigned Marjoribanks, Richard John Bradley as Secretary
18 August 2016
Appointed Milne, Ciara as Secretary
14 June 2016
30 September 2015
7 September 2015
31 August 2015
Resigned Marsden, James Philip as Director
31 December 2014
23 July 2013
Appointed Marsden, James Philip as Director
14 May 2013
Appointed Marjoribanks, Richard John Bradley as Secretary
21 January 2013
31 December 2011
27 June 2011
15 June 2011
15 June 2011
31 May 2010
31 May 2010
25 April 2007
30 March 2007
30 March 2007
16 November 2005
16 November 2005
14 August 2002
14 August 2002
31 May 2002
1 November 2000
Resigned Beveridge, Ian Craik as Director
20 April 2000
20 April 2000
20 April 2000
Appointed Beveridge, Ian Craik as Director
3 April 2000
Resigned Strassburger, Roland Hermann as Director
3 April 2000
Resigned Tiplady, John Eason as Director
3 April 2000
Resigned Kogler, Hermann as Director
1 July 1999
Appointed Strassburger, Roland Hermann as Director
30 April 1999
Resigned Neimeyer, Benedikt as Director
1 January 1998
Appointed Kogler, Hermann as Director
1 January 1998
Appointed Neimeyer, Benedikt as Director
1 January 1998
Resigned Hatte, Christian as Director
1 January 1998
Resigned Fleming, John as Director
30 June 1997
Resigned Audouze, Francois as Director
31 December 1996
Resigned Picard, Gerard as Director
1 January 1995
26 April 1994
26 April 1994
Appointed Picard, Gerard as Director
31 December 1993
Resigned Herpeux, Jean-Jacques as Director
31 December 1993
Resigned Bacholle, Laurent-Marie Alain as Director
31 December 1993
Appointed Audouze, Francois as Director
31 December 1993
Resigned Mellard, Michel as Director
31 December 1993
31 December 1993
Appointed Hatte, Christian as Director
31 December 1993
Appointed Fleming, John as Director
11 May 1993
Resigned Fournier, Francois as Director
11 May 1993
Resigned Picard, Gerard as Director
11 May 1993
Resigned Thouvard, Andre as Director
8 April 1993
29 September 1992
Appointed Bacholle, Laurent-Marie Alain as Director
24 September 1992
Appointed Herpeux, Jean-Jacques as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 5310738
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Asd Limited This company Owns 75–100% of shares
Asd GP Limited Owns 75–100% of shares
Asd RBS Scottish Limited Partnership Holds 25–50% of voting rights
Asd RBS Trustee Limited Owns 75–100% of shares
Asd Westok Limited Has significant influence or control
Filings 333
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 22 May 2025 | Appointment of a director |
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