Facilities by Adf PLC

Active13761460 Public limited company
Incorporated
23 November 2021 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Wales
Address
Ground Floor 31 Oldfield Road
Bocam Park
Pencoed
CF35 5LJ

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born December 1988 (37)
Director · Appointed 12 January 2026
British
Born July 1978 (48)
Director · Appointed 1 September 2025
British
Born February 1979 (47)
Director · Appointed 13 February 2025
British
Born August 1964 (62)
Director · Appointed 13 February 2025
British
Born May 1965 (61)
Director · Appointed 20 November 2023
British
Born April 1964 (62)
Director · Appointed 9 May 2022
British
Born December 1976 (49)
Corporate Secretary · Appointed 8 December 2021
Officer history (6 former)
30 March 2026
Appointed Worsdell, William John Henry as Director
12 January 2026
Appointed Pearcey, Nicola Jane as Director
31 October 2025
Resigned Evans, Neil as Director
1 September 2025
Appointed Long, James Anthony as Director
29 July 2025
Resigned Proctor, Marsden James as Director
13 February 2025
Appointed Adams, Mark Andrew as Director
13 February 2025
Appointed Down, Russell Peter as Director
12 February 2025
Resigned Wijeratne, Warusahennedige Vinodha Soysa as Director
12 February 2025
Resigned Richards, John as Director
20 November 2023
Appointed Goodson, Joanne as Director
22 March 2023
Resigned James, Kathryn as Director
9 May 2022
Appointed Innes, Alexandra Winifred Louise as Director
13 January 2022
Resigned Evans, Neil as Secretary
20 December 2021
Appointed Wijeratne, Warusahennedige Vinodha Soysa as Director
20 December 2021
Appointed James, Kathryn as Director
8 December 2021
Appointed One Advisory Limited as Corporate Secretary
23 November 2021
Appointed Evans, Neil as Secretary
23 November 2021
Appointed Richards, John as Director
23 November 2021
Appointed Proctor, Marsden James as Director
23 November 2021
Appointed Evans, Neil as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 January 2022
Ceased Andrew Stephen Dixon — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Facilities by Adf PLC This company
Autotrak Portable Roadways Limited Owns 75–100% of shares
Cad Services Limited Owns 75–100% of shares
Location 1 Group Ltd Owns 75–100% of shares
Location One Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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