What Alan Dick Communications say about themselves
“Over 20 Years of Rail Innovation. ADComms is a leading provider of intelligent infrastructure solutions for the UK rail industry.”
Alan Dick Communications Limited
- Incorporated
- 20 September 2011 (15 years)
- Previously known as
- Acraman (487) Limited (until 10 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Mutares Holding-25 GMBH
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 11 Billet LaneScunthorpeDN15 9YH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Cundell, Robin
Secretary · Appointed 16 June 2025
Director · Appointed 27 February 2023
British
Born April 1981 (45)
Director · Appointed 6 February 2023
British
Born January 1959 (67)
Officer history (19 former)
16 June 2025
Appointed Cundell, Robin as Secretary
15 June 2025
Resigned Kirk, Donna Marie as Secretary
27 February 2023
23 February 2023
6 February 2023
2 February 2023
22 February 2022
9 November 2021
22 October 2021
1 October 2021
21 May 2021
Resigned Betorz Martinez, Josep as Director
21 May 2021
21 May 2021
28 September 2020
Appointed Kirk, Donna Marie as Secretary
28 September 2020
Resigned Irving, Michael Geoffrey as Secretary
9 September 2020
Resigned Hirota, Yuji as Director
9 September 2020
1 November 2018
21 March 2018
20 December 2017
11 September 2017
11 September 2017
Appointed Hirota, Yuji as Director
15 June 2017
15 June 2017
Resigned Greaves, Antony as Director
12 June 2017
Resigned Lovell, Jonathan Oliver as Secretary
12 June 2017
Resigned Riolobos, Jose Antonio as Director
12 June 2017
12 June 2017
Appointed Irving, Michael Geoffrey as Secretary
12 June 2017
Resigned Hirota, Yuji as Director
12 June 2017
12 June 2017
Appointed Betorz Martinez, Josep as Director
15 June 2016
Appointed Hirota, Yuji as Director
15 June 2016
15 June 2016
15 June 2016
15 June 2016
Appointed Riolobos, Jose Antonio as Director
21 December 2011
21 December 2011
21 December 2011
Appointed Greaves, Antony as Director
21 December 2011
Appointed Lovell, Jonathan Oliver as Secretary
20 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mutares Holding-25 GMBH
Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Holding Company
Reg. no. Hrb 2377434
Holdings 2
Companies where Alan Dick Communications Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 May 2021
Ceased Panasonic Europe BV — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 19 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 26 June 2025 | Appointment of a secretary |
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