Adare International Limited

Active01610897 Private limited company
Incorporated
3 February 1982 (44 years)
Previously known as
Adare Carwin Limited (until 7 December 2007)
Carwin Limited (until 18 September 2003)
Carwin Continuous Limited (until 14 January 2000)
Earlier: Carwin (Business Forms) Limited
Industry
Printing n.e.c. (18129)
Directors
Benjamin Philip Charles Goodband
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Goodband, Benjamin Philip Charles
Director · Appointed 11 May 2026
British
Born July 1977 (49)
Director · Appointed 17 August 2021
Also at Continuous Stationery Limited, Adare International LNC Limited, HH Global Finance Holdings Limited · more companies
British
Born March 1972 (54)
Director · Appointed 17 August 2021
Also at Continuous Stationery Limited, Adare International LNC Limited, Access Plus Marketing Services Limited · more companies
British
Born September 1977 (49)
Officer history (43 former)
11 May 2026
Resigned Perez, Michael Edward as Director
11 May 2026
Appointed Goodband, Benjamin Philip Charles as Director
17 August 2021
Resigned Gaydon, Neil as Director
17 August 2021
Appointed Perez, Michael Edward as Director
17 August 2021
Appointed Elgey, Kristian as Director
17 August 2021
Resigned Dutton, Andrew Mark as Director
17 August 2021
Resigned Mcdonnell, Mark Niall as Director
17 August 2021
Appointed Macmillan, Robert John Fergus as Director
17 August 2021
Resigned Webber, Ian as Director
17 August 2021
Resigned Berry, Raymond Phillip as Director
17 August 2021
Resigned Berry, Raymond Phillip as Secretary
17 August 2021
Resigned Shaw, Stephen Andrew as Director
17 August 2021
Resigned Ellison, Tracy as Director
24 November 2020
Appointed Gaydon, Neil as Director
24 November 2020
Appointed Webber, Ian as Director
13 September 2019
Resigned Marrons Consultancies Limited as Corporate Secretary
13 September 2019
Appointed Berry, Raymond Phillip as Secretary
14 February 2018
Appointed Mcdonnell, Mark Niall as Director
14 February 2018
Appointed Shaw, Stephen Andrew as Director
14 February 2018
Appointed Ellison, Tracy as Director
19 December 2017
Resigned Whiteside, Robert as Director
1 August 2017
Resigned Parsons, Craig as Director
16 January 2017
Resigned Ueckermann, Steven Bernhard as Director
14 November 2016
Appointed Berry, Raymond Phillip as Director
14 November 2016
Appointed Dutton, Andrew Mark as Director
11 September 2015
Appointed Parsons, Craig as Director
8 September 2015
Resigned Herbert, Kevin Arthur as Director
4 September 2007
Appointed Herbert, Kevin Arthur as Director
31 August 2007
Resigned Everard, Clinton Edwin as Director
24 March 2006
Resigned Love, June Elizabeth as Director
24 March 2006
Resigned Mcdonnell, Mark as Director
24 March 2006
Resigned Loane, Beaufort Nelson as Director
24 March 2006
Resigned O Tighearnaigh, Cormac as Director
24 March 2006
Resigned Shaw, Stephen Andrew as Director
31 August 2004
Resigned Coll, James Joseph as Director
31 August 2004
Appointed O Tighearnaigh, Cormac as Director
1 May 2004
Appointed Ueckermann, Steven Bernhard as Director
26 April 2004
Appointed Everard, Clinton Edwin as Director
30 March 2004
Resigned Smith, Neil as Director
1 March 2004
Appointed Whiteside, Robert as Director
12 December 2003
Resigned Winstanley, Dennis Francis as Director
1 December 2003
Appointed Love, June Elizabeth as Director
10 November 2003
Appointed Smith, Neil as Director
26 September 2003
Resigned Chappell, Michael David as Director
25 September 2003
Resigned Moir, Cameron Breck as Director
22 September 2003
Resigned Stallard, Michael Charles Peter as Director
1 May 2003
Appointed Mcdonnell, Mark as Director
9 September 2002
Resigned Watson, Alastair as Director
1 May 2002
Resigned Martin, Dermot Anthony as Director
30 April 2002
Resigned Tyers, Robert Ernest as Director
31 August 2001
Resigned Carson, Edward as Director
1 August 2001
Appointed Martin, Dermot Anthony as Director
14 July 2000
Resigned Lynch, Peter Eugene as Director
1 February 2000
Appointed Moir, Cameron Breck as Director
1 July 1999
Appointed Chappell, Michael David as Director
11 December 1998
Appointed Shaw, Stephen Andrew as Director
6 November 1998
Resigned Kinn, Jeffrey Martin as Director
14 September 1998
Appointed Watson, Alastair as Director
12 January 1998
Resigned Lynch, Peter Eugene as Secretary
12 January 1998
Resigned Crean, Patrick James as Director
12 January 1998
Appointed Marrons Consultancies Limited as Corporate Secretary
31 December 1997
Resigned Mcguire, Graham Christopher as Director
1 September 1997
Resigned Raworth, Richard as Director
6 January 1997
Appointed Mcguire, Graham Christopher as Director
30 November 1996
Resigned Street, Geoffrey Graham as Director
1 November 1996
Appointed Lynch, Peter Eugene as Secretary
1 November 1996
Appointed Loane, Beaufort Nelson as Director
1 November 1996
Appointed Coll, James Joseph as Director
1 November 1996
Appointed Lynch, Peter Eugene as Director
1 November 1996
Appointed Crean, Patrick James as Director
1 November 1996
Resigned Kinn, Jeffrey Martin as Secretary
31 October 1996
Resigned Terry, David as Director
31 January 1994
Appointed Street, Geoffrey Graham as Director
16 August 1993
Resigned Mottershead, Derek Stuart as Director
12 August 1993
Resigned Eastwood, William Harry as Director
1 October 1992
Resigned Howard, Lloyd as Director
21 September 1992
Resigned Findlay, Grant Mcdowall as Director
21 September 1992
Appointed Raworth, Richard as Director
21 September 1992
Appointed Mottershead, Derek Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00938016

Holdings 1

Companies where Adare International Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a director
11 May 2026Termination of appointment of a director
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Access Plus Marketing Services Limited
Adare International Holdings Limited
Adare International LNC Limited
Continuous Stationery Limited
Eyelevel Solutions Limited
H H Associates (Europe) Limited

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