Adm Controls Limited

Active05808038 Private limited company
Incorporated
5 May 2006 (20 years)
Previously known as
Aqueous Environmental Limited (until 20 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Directors
Paul Segger
Christopher Underwood
Alistair Donald Mackay
Owned by
Alistair Donald Mackay
Accounts type
Dormant
Region
East of England
Address
Oak House Maltings Lane Ingham
Ingham
Bury St. Edmunds
IP31 1NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Segger, Paul
Director · Appointed 17 December 2025
British
Born January 1971 (55)
Underwood, Christopher
Director · Appointed 17 December 2025
British
Born February 1980 (46)
Mackay, Alistair Donald
Director · Appointed 5 May 2006
British
Born July 1966 (60)
Officer history (5 former)
17 December 2025
Appointed Segger, Paul as Director
17 December 2025
Appointed Underwood, Christopher as Director
31 March 2013
Resigned Mackay, Claire Louise as Secretary
12 June 2007
Resigned Paston, Nigel Arthur as Director
12 June 2007
Appointed Mackay, Claire Louise as Secretary
12 June 2007
Resigned Mackay, Alistair Donald as Secretary
5 May 2006
Resigned Thomas, Howard as Nominee Secretary
5 May 2006
Appointed Tester, William Andrew Joseph as Nominee Director
5 May 2006
Resigned Tester, William Andrew Joseph as Nominee Director
5 May 2006
Appointed Mackay, Alistair Donald as Secretary
5 May 2006
Appointed Thomas, Howard as Nominee Secretary
5 May 2006
Appointed Paston, Nigel Arthur as Director
5 May 2006
Appointed Mackay, Alistair Donald as Director

Ownership 1 active

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

Alistair Donald Mackay
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Balance sheet detail
202520242023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Accounts for a dormant company31 March 2026
24 May 2026Annual return with full list of shareholders12 June 2016
10 May 2026Confirmation statement with no updates10 May 2026
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
Show all recent filings

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