Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Adestor Self-Adhesives UK Ltd
- Incorporated
- 4 October 1985 (41 years)
- Previously known as
- Lecta Paper UK Limited (until 8 July 2026)Torras Paper Limited (until 27 June 2011)Torras Hostench (U.K.) Limited (until 21 April 1986)Earlier: Intercede 307 Limited
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Ruben Marco Mendez
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 28 Shenley Pavilions Chalkdell DriveShenley WoodMilton KeynesMK5 6LB
Charges
- Total
- 12
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Spanish
Born July 1973 (53)
Marco Mendez, Ruben
Director · Appointed 14 July 2026
Spanish
Born May 1979 (47)
Corporate Secretary · Appointed 1 February 2021
Officer history (19 former)
16 July 2026
Resigned Lignana, Corrado as Director
16 July 2026
Resigned Ferrari, Michele as Director
14 July 2026
Appointed Marco Mendez, Ruben as Director
14 July 2026
1 February 2021
1 February 2021
7 January 2021
Resigned Minguzzi, Andrea as Director
13 November 2019
Appointed Minguzzi, Andrea as Director
2 May 2016
Resigned Sanz Pinto, Fernando as Director
6 June 2014
Appointed Lignana, Corrado as Director
14 May 2012
Appointed Ferrari, Michele as Director
1 May 2012
Resigned Llongueras Poch, Jose as Director
1 May 2012
Resigned Sola, Eduardo Querol as Director
20 March 2009
Appointed Sanz Pinto, Fernando as Director
20 March 2009
Resigned Pol, Benito Capell as Director
24 November 2008
Resigned Ireland, John William as Director
9 December 2005
9 December 2005
25 June 2003
Appointed Sola, Eduardo Querol as Director
25 June 2003
Appointed Pol, Benito Capell as Director
17 June 2003
Resigned Molina, Francisco Rudilla as Director
5 March 1999
5 March 1999
29 February 1996
29 February 1996
Appointed Ireland, John William as Director
8 June 1994
Appointed Molina, Francisco Rudilla as Director
8 June 1994
Resigned Infante Just, Pedro as Director
28 December 1993
28 December 1993
1 December 1993
Resigned Alvira Calvo, Jaime as Director
31 March 1993
Appointed Alvira Calvo, Jaime as Director
31 March 1993
Resigned Manzano, Jose Cabanas as Director
31 March 1993
Resigned Pujol-Xicoy, Antonio as Director
31 March 1993
Appointed Llongueras Poch, Jose as Director
31 March 1993
Appointed Infante Just, Pedro as Director
16 February 1993
Resigned Casares-Long, Gustavo Julio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16984137
Former controllers (2)
10 April 2026
Ceased Lecta Limited — Owns 75–100% of shares
4 February 2020
Ceased Capital Ventures Nominees Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adestor Self-Adhesives UK Ltd This company Has significant influence or control
Lecta Self-Adhesives UK Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 8 July 2026 | Certificate of change of name |
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