ADMENTA UK LIMITED
03011757 · Active · Ltd · 31 yrs · Warwick
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADMENTA UK LIMITED
03011757Active· Ltd· England Wales· 1995-01-19Incorporated 1995-01-19Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- RIVERS, Martin Andrew· DirectorAppointed 2026-06-10
- DOONA, Kieran· DirectorResigned 2026-06-10
- COUPLAND, Mark Geoffrey· DirectorResigned 2026-05-29
- HALL, Wendy Margaret· DirectorAppointed 2025-12-26
LEGG, Nichola Louise
Secretary
- Appointed
- 2016-01-04
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ECKARTSBERG, Karl-Heinrich Malte Thomas
Director
- Appointed
- 2022-06-29
- Nationality
- German
- Residence
- Germany
- Born
- 08/1981
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HALL, Wendy Margaret
Director
- Appointed
- 2025-12-26
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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MUSER, Dominik
Director
- Appointed
- 2022-05-18
- Nationality
- German
- Residence
- Germany
- Born
- 07/1967
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RIVERS, Martin Andrew
Director
- Appointed
- 2026-06-10
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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STUBBINGS, Adrian Mark
Director
- Appointed
- 2025-07-09
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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BRIERLEY, Jennifer Anne
Secretary
- Appointed
- 2007-02-05
- Resigned
- 2012-06-25
- Nationality
- British
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HALL, Wendy Margaret
Secretary
- Appointed
- 2015-01-01
- Resigned
- 2016-01-04
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HEATON, Janet Ruth
Secretary
- Appointed
- 2002-03-31
- Resigned
- 2007-02-05
- Nationality
- British
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KERSHAW, Graham Anthony
Secretary
- Appointed
- 1997-01-31
- Resigned
- 2002-03-31
- Nationality
- British
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LEGG, Nichola Louise
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2014-12-31
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MURPHY, Francis Joseph
Secretary
- Appointed
- 1995-08-17
- Resigned
- 1997-01-31
- Nationality
- British
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SHEPHERD, William
Secretary
- Appointed
- 2012-06-25
- Resigned
- 2013-12-31
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AQUIS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1995-02-20
- Resigned
- 1995-08-17
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-01-19
- Resigned
- 1995-02-20
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ADAMS, Gervase Paul
Director
- Appointed
- 2024-07-23
- Resigned
- 2025-06-12
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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ANDERSON, Stephen William
Director
- Appointed
- 2012-03-22
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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ANDERSON, Toby Matthew
Director
- Appointed
- 2018-09-01
- Resigned
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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ASH, Justinian Joseph
Director
- Appointed
- 2004-05-04
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 01/1965
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BEER, Thorsten
Director
- Appointed
- 2011-11-01
- Resigned
- 2016-12-21
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1971
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BOUND, David Jonathan
Director
- Appointed
- 2024-07-23
- Resigned
- 2025-12-26
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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CIRKEL, Dagmar, Doctor
Director
- Appointed
- 1995-03-01
- Resigned
- 1995-09-25
- Nationality
- German
- Born
- 06/1956
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COUPLAND, Mark Geoffrey
Director
- Appointed
- 2025-07-09
- Resigned
- 2026-05-29
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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DARGUE, Robin Lindsay
Director
- Appointed
- 2022-06-29
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DAVIDSON, Ian
Director
- Appointed
- 2005-06-03
- Resigned
- 2007-12-21
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DAVIES, Jane
Director
- Appointed
- 2019-02-01
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DOONA, Kieran
Director
- Appointed
- 2024-07-23
- Resigned
- 2026-06-10
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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DUNN, Stephen Roger
Director
- Appointed
- 2002-10-14
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 12/1952
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EICK, Karl Gerhard, Doctor
Director
- Appointed
- 1995-02-20
- Resigned
- 1999-01-01
- Nationality
- German
- Born
- 02/1954
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GATEHOUSE, Ashley Mark Richard
Director
- Appointed
- 1995-03-01
- Resigned
- 1995-11-03
- Nationality
- British
- Born
- 09/1965
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GLOSSOP, Stephen Ford
Director
- Appointed
- 1995-03-01
- Resigned
- 1995-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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GREENHALGH, Gary
Director
- Appointed
- 1995-09-25
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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HILGER, Marcus
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-11-25
- Nationality
- German
- Residence
- Germany
- Born
- 05/1977
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HOOD, John
Director
- Appointed
- 2002-10-14
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 11/1952
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HULSE, Gunther Jan Garlieb
Director
- Appointed
- 2000-07-24
- Resigned
- 2002-03-31
- Nationality
- German
- Born
- 11/1942
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JAMES, Mark Litten
Director
- Appointed
- 2007-12-21
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingom
- Born
- 07/1965
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KAMMERER, Dieter
Director
- Appointed
- 1999-07-26
- Resigned
- 2002-03-31
- Nationality
- German
- Born
- 03/1936
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KAMMERER, Dieter
Director
- Appointed
- 1995-02-20
- Resigned
- 1999-01-01
- Nationality
- German
- Born
- 03/1936
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KEEN, Christian
Director
- Appointed
- 2019-11-25
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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LIPP, Hanns Martin
Director
- Appointed
- 2016-12-06
- Resigned
- 2017-12-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 10/1976
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MAJOR, Michael Evelyn
Director
- Appointed
- 1999-01-01
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 07/1948
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MCDERMOTT, Catherine
Director
- Appointed
- 2016-10-03
- Resigned
- 2019-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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MEISTER, Stefan Mario
Director
- Appointed
- 1995-09-25
- Resigned
- 2002-03-31
- Nationality
- Swiss
- Born
- 10/1965
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MISCHKE, Gerhard Viktor
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-08-31
- Nationality
- Germany
- Born
- 01/1959
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MISCHKE, Gerhard Victor
Director
- Appointed
- 1995-02-20
- Resigned
- 1995-09-25
- Nationality
- German
- Born
- 01/1959
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OESTERLE, Fritz, Dr
Director
- Appointed
- 1999-01-01
- Resigned
- 2002-03-31
- Nationality
- German
- Born
- 04/1952
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OSSENBERG, Jurgen
Director
- Appointed
- 1999-07-26
- Resigned
- 2000-08-01
- Nationality
- German
- Born
- 05/1948
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PAGE, Anthony Robert
Director
- Appointed
- 2011-02-21
- Resigned
- 2012-01-24
- Nationality
- British
- Residence
- Great Britain
- Born
- 08/1966
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POOLE, Jennifer Ruth
Director
- Appointed
- 2016-08-15
- Resigned
- 2019-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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RAHMEDE, Stephan Peter
Director
- Appointed
- 2022-06-16
- Resigned
- 2024-06-25
- Nationality
- German
- Residence
- Germany
- Born
- 08/1970
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SHEPHERD, William
Director
- Appointed
- 2011-08-01
- Resigned
- 2012-06-25
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1965
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SHNEIDER, Ulf Markus, Dr
Director
- Appointed
- 2000-12-01
- Resigned
- 2001-10-31
- Nationality
- Germany
- Born
- 09/1965
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SMERDON, Peter
Director
- Appointed
- 2002-03-31
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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SMITH, Richard Charles
Director
- Appointed
- 2008-05-01
- Resigned
- 2010-05-31
- Nationality
- British
- Born
- 05/1957
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STABLES, Hilary Jane
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-05-25
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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SWIFT, Nigel
Director
- Appointed
- 2013-04-01
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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TAYLOR, David Leslie
Director
- Appointed
- 1995-09-25
- Resigned
- 1998-10-31
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 10/1940
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TOBIN, Cormac Gregory David
Director
- Appointed
- 2013-03-01
- Resigned
- 2017-11-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1963
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TOMASZEWSKI, Claude
Director
- Appointed
- 2008-05-01
- Resigned
- 2011-10-31
- Nationality
- Luxembourger
- Born
- 04/1969
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VIZARD, Ronald Charles, Harold
Director
- Appointed
- 2002-03-31
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 01/1946
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VIZARD, Ronald Charles, Harold
Director
- Appointed
- 1998-12-21
- Resigned
- 1999-04-09
- Nationality
- British
- Born
- 01/1946
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WARD, Michael Ashley
Director
- Appointed
- 1997-04-23
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WILLETTS, Andrew John
Director
- Appointed
- 2007-04-01
- Resigned
- 2012-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-01-19
- Resigned
- 1995-02-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1995-01-19
- Resigned
- 1995-02-20
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