Adey Steel Limited

Active02347327 Private limited company
Incorporated
13 February 1989 (37 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
East Midlands
Address
11 Adey Square Falcon Ind
Park
Meadow Lane
Loughborough
LE11 1HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born July 1986 (40)
Callaghan, Nicholas
Director · Appointed 1 August 2019
British
Born April 1962 (64)
Director · Appointed 10 February 2014
British
Born February 1970 (56)
Director · Appointed 12 April 2010
British
Born September 1980 (46)
Officer history (12 former)
27 March 2026
Resigned Lisser, Simon Shuan as Director
17 August 2023
Resigned Adey, Garry John as Secretary
17 August 2023
Resigned Adey, Garry John as Director
1 February 2023
Appointed Greasley, Richard Edward as Director
1 June 2022
Appointed Lisser, Simon Shuan as Director
31 December 2021
Resigned Norton, Richard Derek as Director
1 August 2019
Appointed Callaghan, Nicholas as Director
1 February 2019
Resigned Newbould, David Anthony as Director
29 June 2018
Resigned Mclaren, Robert as Director
21 May 2018
Appointed Newbould, David Anthony as Director
22 December 2017
Resigned Hensman, Jason Stewart as Director
4 April 2016
Appointed Hensman, Jason Stewart as Director
11 December 2015
Resigned Brown, Ross James as Director
7 April 2014
Appointed Brown, Ross James as Director
10 February 2014
Appointed Hall, Robert Ian Graham as Director
15 November 2013
Resigned Czarnocki, Jeremy Thomas as Director
11 July 2012
Resigned Smith, Neil as Director
12 April 2010
Appointed Adey, Andrew Edward as Director
2 November 2009
Appointed Mclaren, Robert as Director
1 June 2006
Appointed Czarnocki, Jeremy Thomas as Director
1 June 2006
Appointed Smith, Neil as Director
4 May 2006
Resigned Sharpe, John William as Director
15 April 2002
Appointed Norton, Richard Derek as Director
3 July 1994
Resigned Adey, Arthur Henry as Director

Ownership 2 active

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

Individual · Notified 9 August 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1980 (46)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04369331
Former controllers (1)
9 August 2021
Ceased Garry John Adey — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Adey Steel Limited This company Owns 75–100% of shares
Adey Steelshop Ltd. Owns 75–100% of shares
Adey Technical Ltd. Holds 75–100% of voting rights
Transport 24 Limited Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
30 October 2026Replacement filing for the appointment of a director
30 October 2026Confirmation statement with no updates9 October 2026
27 March 2026Termination of appointment of a director
10 December 2025Full accounts30 April 2025
16 October 2025Confirmation statement with no updates9 October 2025
Show all 138 filings

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