Adey Steelshop Ltd.

Active02796106 Private limited company
Incorporated
4 March 1993 (33 years)
Previously known as
Steel Shop Limited (until 28 September 2015)
Ultraspark Limited (until 10 September 1993)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Small
Region
East Midlands
Address
11 Adey Square Falcon Industrial Park
Meadow Lane
Loughborough
LE11 1HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born July 1986 (40)
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 Director
17 August 2023
Resigned Adey, Garry John as Secretary
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
29 June 2018
Resigned Mclaren, Robert as Director
31 December 2016
Resigned Armitage, Brian as Director
11 December 2015
Resigned Smith, Simon Alan as Director
10 February 2014
Appointed Hall, Robert Ian Graham as Director
15 November 2013
Resigned Czarnocki, Jeremy Thomas as Director
14 November 2012
Resigned Lakha, Rambhai as Director
12 April 2010
Appointed Adey, Andrew Edward as Director
2 November 2009
Appointed Mclaren, Robert as Director
1 November 2007
Appointed Smith, Simon Alan as Director
1 November 2007
Appointed Armitage, Brian as Director
1 June 2006
Appointed Czarnocki, Jeremy Thomas as Director
15 April 2002
Appointed Lakha, Rambhai as Director
15 April 2002
Appointed Norton, Richard Derek as Director
15 April 2002
Resigned Adey, Lynda Anita as Director
26 August 1993
Appointed Adey, Garry John as Secretary
26 August 1993
Appointed Adey, Garry John as Director
26 August 1993
Appointed Adey, Lynda Anita as Director
2 April 1993
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 April 1993
Resigned Douglas Nominees Limited as Corporate Nominee Director
4 March 1993
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 March 1993
Appointed Douglas Nominees Limited as Corporate Nominee 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

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
21 October 2021Notification of a person with significant control

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