Addis Housewares Limited

Active02881663 Private limited company
Incorporated
13 December 1993 (32 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Lewis Bowen Major
David Rand
Miles William Simmons
Accounts type
Full
Region
Wales
Address
Zone 3 Waterton Point
Brocastle Avenue
Waterton Industrial Estate
CF31 3US

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Major, Lewis Bowen
Director · Appointed 23 March 2021
British
Born June 1991 (35)
Rand, David
Director · Appointed 21 September 2012
British
Born December 1973 (52)
Simmons, Miles William
Director · Appointed 2 July 2012
British
Born November 1975
Director · Appointed 2 April 2007
British
Born June 1964 (62)
Director · Appointed 16 March 2005
British
Born September 1965 (61)
Secretary · Appointed 13 December 2000
British
Officer history (27 former)
31 August 2024
Resigned Godfrey, Mark Simon as Director
23 March 2021
Appointed Major, Lewis Bowen as Director
12 June 2019
Resigned Grainger, Stephen William as Director
12 June 2019
Resigned Seviour, Timothy as Director
21 September 2012
Appointed Rand, David as Director
21 September 2012
Resigned Cash, Robert as Director
2 July 2012
Appointed Simmons, Miles William as Director
18 March 2009
Resigned Jones, William Richard as Director
26 February 2008
Appointed Grainger, Stephen William as Director
26 February 2008
Appointed Seviour, Timothy as Director
26 February 2008
Appointed Cash, Robert as Director
2 April 2007
Appointed Lee Smith, Martyn as Director
30 March 2007
Resigned Schepers, Frank as Director
23 March 2007
Resigned Silk, Paul Martin as Director
2 January 2007
Appointed Godfrey, Mark Simon as Director
31 December 2006
Resigned Barrell, Jonathan as Director
8 May 2006
Appointed Silk, Paul Martin as Director
8 May 2006
Appointed Jones, William Richard as Director
8 May 2006
Appointed Barrell, Jonathan as Director
31 March 2005
Resigned Messink, Alfred as Director
16 March 2005
Appointed Tucker, Richard John as Director
26 November 2004
Resigned Andreas, Rolf as Director
27 September 2004
Resigned Newcomb, John Robert as Director
22 December 2003
Appointed Andreas, Rolf as Director
22 December 2003
Appointed Schepers, Frank as Director
2 May 2003
Resigned Alexander, Carl Stuart as Director
6 December 2002
Resigned Michel, Jurgen, Dr as Director
13 November 2002
Resigned Thompson, Ian Melvin as Director
25 September 2002
Appointed Messink, Alfred as Director
6 November 2001
Appointed Michel, Jurgen, Dr as Director
29 October 2001
Resigned Siegelin, Werner as Director
2 April 2001
Resigned Christopher, Allan John as Director
13 December 2000
Appointed Tucker, Richard John as Secretary
13 December 2000
Appointed Siegelin, Werner as Director
12 December 2000
Resigned Christopher, Allan John as Secretary
31 January 2000
Resigned Dawson, Mark William as Director
31 January 2000
Resigned Papadopoulos, Christos as Director
2 January 1998
Appointed Dawson, Mark William as Director
10 December 1997
Resigned Budd, Michael John as Director
25 February 1997
Appointed Alexander, Carl Stuart as Director
31 January 1997
Resigned Holbrough, Sidney Gray as Director
31 December 1994
Resigned Molony, Peter John as Director
20 June 1994
Appointed Newcomb, John Robert as Director
15 March 1994
Resigned Edelston, Paul Adrian as Director
17 February 1994
Appointed Christopher, Allan John as Secretary
17 February 1994
Resigned Collet, Robert Thomson as Director
17 February 1994
Resigned Craik, Donald Mellor as Secretary
14 February 1994
Appointed Papadopoulos, Christos as Director
4 January 1994
Appointed Thompson, Ian Melvin as Director
4 January 1994
Appointed Christopher, Allan John as Director
4 January 1994
Appointed Budd, Michael John as Director
4 January 1994
Appointed Holbrough, Sidney Gray as Director
4 January 1994
Appointed Edelston, Paul Adrian as Director
23 December 1993
Appointed Craik, Donald Mellor as Secretary
23 December 1993
Appointed Collet, Robert Thomson as Director
23 December 1993
Appointed Molony, Peter John as Director
23 December 1993
Resigned Ally, Bibi Rahima as Secretary
23 December 1993
Resigned Collett, Brian as Director
13 December 1993
Appointed Ally, Bibi Rahima as Secretary
13 December 1993
Appointed Collett, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 03154819

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Addis Commercial Limited Owns 75–100% of shares (as a firm)
Addis France Limited Owns 75–100% of shares (as a firm)
Addis Germany Limited Owns 75–100% of shares (as a firm)
Addis Housewares Limited This company Owns 75–100% of shares (as a firm)
Addis Housewares Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Addis Limited Owns 75–100% of shares (as a firm)
Emsa (U.K.) Limited Owns 75–100% of shares (as a firm)
JA & MF Engineering Limited Owns 75–100% of shares (as a firm)

Filings 164

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates13 December 2025
15 September 2025Full accounts31 December 2024
13 December 2024Confirmation statement with updates13 December 2024
10 September 2024Full accounts31 December 2023
Show all 164 filings

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