Adina Cosmetic Ingredients Limited

Active02617600 Private limited company
Incorporated
5 June 1991 (35 years)
Previously known as
Adina Chemicals Limited (until 23 September 2019)
Industry
Wholesale of chemical products (46750)
Directors
Tony John Causer
William Matthew Cook
Christopher Roy Metcalfe
Owned by
Christopher Metcalfe
Diane Patricia Bruce
Accounts type
Unaudited abridged
Region
South East
Address
8 Decimus Park
Kingstanding Way
Tunbridge Wells
TN2 3GP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Causer, Tony John
Director · Appointed 30 September 2019
British
Born August 1977 (49)
Cook, William Matthew
Director · Appointed 30 September 2019
British
Born January 1986 (40)
Metcalfe, Christopher Roy
Director · Appointed 1 July 2012
British
Born August 1984 (42)
Officer history (7 former)
4 April 2025
Resigned Bruce, Diane Patricia as Director
12 March 2022
Resigned Van Mol, Gregory Gustave as Secretary
30 September 2019
Appointed Causer, Tony John as Director
30 September 2019
Appointed Cook, William Matthew as Director
1 October 2018
Resigned Darbyshire, John as Director
1 July 2012
Appointed Metcalfe, Christopher Roy as Director
24 June 1997
Resigned Howarth, Anthony as Director
1 January 1995
Appointed Darbyshire, John as Director
5 June 1993
Resigned Metcalfe, Guy Robert Emsley as Director
12 June 1991
Appointed Metcalfe, Guy Robert Emsley as Director
5 June 1991
Appointed Aa Company Services Limited as Corporate Nominee Secretary
5 June 1991
Resigned Aa Company Services Limited as Corporate Nominee Secretary
5 June 1991
Appointed Buyview Ltd as Corporate Nominee Director
5 June 1991
Resigned Buyview Ltd as Corporate Nominee Director
5 June 1991
Appointed Howarth, Anthony as Director
5 June 1991
Appointed Van Mol, Gregory Gustave as Secretary

Ownership 2 active

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

Christopher Metcalfe
Individual · Notified 4 April 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Individual · Notified 4 April 2025
Owns 25–50% of shares
British
Born April 1959 (67)
Former controllers (1)
4 April 2025
Ceased Diane Patricia Bruce — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Satisfaction of a charge in full
10 July 2026Satisfaction of a charge in full
10 July 2026Satisfaction of a charge in full
13 May 2026Confirmation statement with no updates17 April 2026
3 April 2026Unaudited abridged accounts30 June 2025
Show all recent filings

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