Adiuk

Active05338240 Private unlimited company
Incorporated
20 January 2005 (21 years)
Previously known as
Allied Domecq Investments UK (until 9 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
20 Montford Place
Kennington
London
SE11 5DE

Filing status

Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Resigned Fells, Edward as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
1 September 2020
Resigned Hamilton-Stanley, Amanda as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
1 September 2018
Appointed Hamilton-Stanley, Amanda as Director
31 August 2018
Resigned Fitzsimons, Ian Terence as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
27 April 2012
Resigned Jetha, Aziz as Director
14 February 2011
Resigned Macnab, Stuart as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
22 June 2009
Resigned Porta, Christian as Director
22 June 2009
Resigned Babeau, Emmanuel Andre Marie as Director
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
15 May 2007
Appointed Macnab, Stuart as Director
1 September 2006
Resigned Mains, Thomas Gordon as Secretary
1 September 2006
Resigned Fitzsimons, Ian Terence as Secretary
1 September 2006
Appointed Egan, Jane as Secretary
19 June 2006
Resigned Armstrong, Philippa as Secretary
19 June 2006
Appointed Mains, Thomas Gordon as Secretary
23 September 2005
Appointed Armstrong, Philippa as Secretary
23 September 2005
Resigned Williams, Robert Kenneth as Director
23 September 2005
Resigned Stagg, Kelvin John as Director
7 September 2005
Resigned Lyster, Peter John as Director
26 July 2005
Appointed Schofield, Anthony as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Secretary
26 July 2005
Resigned Brown, Charles Bennett as Secretary
26 July 2005
Appointed Porta, Christian as Director
26 July 2005
Appointed Jetha, Aziz as Director
26 July 2005
Appointed Babeau, Emmanuel Andre Marie as Director
20 January 2005
Appointed Brown, Charles Bennett as Secretary
20 January 2005
Appointed Lyster, Peter John as Director
20 January 2005
Appointed Stagg, Kelvin John as Director
20 January 2005
Appointed Williams, Robert Kenneth 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02328798

Holdings 3

Companies where Adiuk is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 109

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
29 March 2026Full accounts30 June 2025
9 February 2026Appointment of a director
23 January 2026Confirmation statement with no updates20 January 2026
1 December 2025Termination of appointment of a director
Show all 109 filings

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