ADMENTA UK LIMITED

03011757 · Active · Ltd · 31 yrs · Warwick

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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

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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LEGG, Nichola Louise

ECKARTSBERG, Karl-Heinrich Malte Thomas

HALL, Wendy Margaret

RIVERS, Martin Andrew

STUBBINGS, Adrian Mark

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ADMENTA UK LIMITED

03011757Active· Ltd· England Wales· 1995-01-19Incorporated 1995-01-19Health 96/100 · Strong

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Chris · First read

ADMENTA UK LIMITED is a Ltd currently active, incorporated on 1995-01-19. There are 6 active officer(s) on record. 6 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

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· Director
Appointed 2026-06-10
DOONA, Kieran· Director
Resigned 2026-06-10
COUPLAND, Mark Geoffrey· Director
Resigned 2026-05-29
HALL, Wendy Margaret· Director
Appointed 2025-12-26

LEGG, Nichola Louise

Appointed: 2016-01-04

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ECKARTSBERG, Karl-Heinrich Malte Thomas

Appointed: 2022-06-29
Nationality: German
Residence: Germany
Born: 08/1981

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HALL, Wendy Margaret

Appointed: 2025-12-26
Nationality: British
Residence: England
Born: 06/1970

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MUSER, Dominik

Appointed: 2022-05-18
Nationality: German
Residence: Germany
Born: 07/1967

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RIVERS, Martin Andrew

Appointed: 2026-06-10
Nationality: British
Residence: England
Born: 05/1961

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STUBBINGS, Adrian Mark

Appointed: 2025-07-09
Nationality: British
Residence: England
Born: 02/1973

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BRIERLEY, Jennifer Anne

Appointed: 2007-02-05
Resigned: 2012-06-25
Nationality: British

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HALL, Wendy Margaret

Appointed: 2015-01-01
Resigned: 2016-01-04

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HEATON, Janet Ruth

Appointed: 2002-03-31
Resigned: 2007-02-05
Nationality: British

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KERSHAW, Graham Anthony

Appointed: 1997-01-31
Resigned: 2002-03-31
Nationality: British

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LEGG, Nichola Louise

Appointed: 2014-01-01
Resigned: 2014-12-31

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MURPHY, Francis Joseph

Appointed: 1995-08-17
Resigned: 1997-01-31
Nationality: British

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SHEPHERD, William

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

Appointed: 2024-07-23
Resigned: 2025-06-12
Nationality: British
Residence: England
Born: 09/1958

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ANDERSON, Stephen William

Appointed: 2012-03-22
Resigned: 2016-03-31
Nationality: British
Residence: England
Born: 09/1966

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ANDERSON, Toby Matthew

Appointed: 2018-09-01
Resigned: 2022-05-11
Nationality: British
Residence: England
Born: 06/1973

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ASH, Justinian Joseph

Appointed: 2004-05-04
Resigned: 2008-04-30
Nationality: British
Born: 01/1965

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BEER, Thorsten

Appointed: 2011-11-01
Resigned: 2016-12-21
Nationality: German
Residence: United Kingdom
Born: 06/1971

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BOUND, David Jonathan

Appointed: 2024-07-23
Resigned: 2025-12-26
Nationality: British
Residence: England
Born: 03/1962

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CIRKEL, Dagmar, Doctor

Appointed: 1995-03-01
Resigned: 1995-09-25
Nationality: German
Born: 06/1956

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COUPLAND, Mark Geoffrey

Appointed: 2025-07-09
Resigned: 2026-05-29
Nationality: British
Residence: England
Born: 06/1975

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DARGUE, Robin Lindsay

Appointed: 2022-06-29
Resigned: 2024-01-31
Nationality: British
Residence: England
Born: 03/1967

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DAVIDSON, Ian

Appointed: 2005-06-03
Resigned: 2007-12-21
Nationality: British
Residence: England
Born: 04/1963

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DAVIES, Jane

Appointed: 2019-02-01
Resigned: 2022-07-31
Nationality: British
Residence: England
Born: 04/1963

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DOONA, Kieran

Appointed: 2024-07-23
Resigned: 2026-06-10
Nationality: British
Residence: England
Born: 11/1977

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DUNN, Stephen Roger

Appointed: 2002-10-14
Resigned: 2007-12-21
Nationality: British
Born: 12/1952

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EICK, Karl Gerhard, Doctor

Appointed: 1995-02-20
Resigned: 1999-01-01
Nationality: German
Born: 02/1954

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GATEHOUSE, Ashley Mark Richard

Appointed: 1995-03-01
Resigned: 1995-11-03
Nationality: British
Born: 09/1965

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GLOSSOP, Stephen Ford

Appointed: 1995-03-01
Resigned: 1995-11-03
Nationality: British
Residence: United Kingdom
Born: 07/1963

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GREENHALGH, Gary

Appointed: 1995-09-25
Resigned: 1997-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1937

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HILGER, Marcus

Appointed: 2017-10-01
Resigned: 2019-11-25
Nationality: German
Residence: Germany
Born: 05/1977

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HOOD, John

Appointed: 2002-10-14
Resigned: 2007-03-31
Nationality: British
Born: 11/1952

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HULSE, Gunther Jan Garlieb

Appointed: 2000-07-24
Resigned: 2002-03-31
Nationality: German
Born: 11/1942

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JAMES, Mark Litten

Appointed: 2007-12-21
Resigned: 2013-02-28
Nationality: British
Residence: United Kingom
Born: 07/1965

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KAMMERER, Dieter

Appointed: 1999-07-26
Resigned: 2002-03-31
Nationality: German
Born: 03/1936

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KAMMERER, Dieter

Appointed: 1995-02-20
Resigned: 1999-01-01
Nationality: German
Born: 03/1936

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KEEN, Christian

Appointed: 2019-11-25
Resigned: 2022-05-18
Nationality: British
Residence: England
Born: 03/1964

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LIPP, Hanns Martin

Appointed: 2016-12-06
Resigned: 2017-12-31
Nationality: German
Residence: United Kingdom
Born: 10/1976

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MAJOR, Michael Evelyn

Appointed: 1999-01-01
Resigned: 1999-06-30
Nationality: British
Born: 07/1948

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MCDERMOTT, Catherine

Appointed: 2016-10-03
Resigned: 2019-10-16
Nationality: British
Residence: United Kingdom
Born: 02/1968

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MEISTER, Stefan Mario

Appointed: 1995-09-25
Resigned: 2002-03-31
Nationality: Swiss
Born: 10/1965

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MISCHKE, Gerhard Viktor

Appointed: 1999-01-01
Resigned: 2000-08-31
Nationality: Germany
Born: 01/1959

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MISCHKE, Gerhard Victor

Appointed: 1995-02-20
Resigned: 1995-09-25
Nationality: German
Born: 01/1959

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OESTERLE, Fritz, Dr

Appointed: 1999-01-01
Resigned: 2002-03-31
Nationality: German
Born: 04/1952

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OSSENBERG, Jurgen

Appointed: 1999-07-26
Resigned: 2000-08-01
Nationality: German
Born: 05/1948

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PAGE, Anthony Robert

Appointed: 2011-02-21
Resigned: 2012-01-24
Nationality: British
Residence: Great Britain
Born: 08/1966

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POOLE, Jennifer Ruth

Appointed: 2016-08-15
Resigned: 2019-01-16
Nationality: British
Residence: United Kingdom
Born: 05/1964

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RAHMEDE, Stephan Peter

Appointed: 2022-06-16
Resigned: 2024-06-25
Nationality: German
Residence: Germany
Born: 08/1970

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SHEPHERD, William

Appointed: 2011-08-01
Resigned: 2012-06-25
Nationality: British
Residence: Great Britain
Born: 06/1965

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SHNEIDER, Ulf Markus, Dr

Appointed: 2000-12-01
Resigned: 2001-10-31
Nationality: Germany
Born: 09/1965

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SMERDON, Peter

Appointed: 2002-03-31
Resigned: 2011-08-01
Nationality: British
Residence: England
Born: 10/1950

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SMITH, Richard Charles

Appointed: 2008-05-01
Resigned: 2010-05-31
Nationality: British
Born: 05/1957

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STABLES, Hilary Jane

Appointed: 2016-04-01
Resigned: 2018-05-25
Nationality: British
Residence: England
Born: 04/1968

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SWIFT, Nigel

Appointed: 2013-04-01
Resigned: 2019-08-16
Nationality: British
Residence: England
Born: 05/1966

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TAYLOR, David Leslie

Appointed: 1995-09-25
Resigned: 1998-10-31
Nationality: British
Residence: Gb-Eng
Born: 10/1940

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TOBIN, Cormac Gregory David

Appointed: 2013-03-01
Resigned: 2017-11-02
Nationality: Irish
Residence: Ireland
Born: 05/1963

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TOMASZEWSKI, Claude

Appointed: 2008-05-01
Resigned: 2011-10-31
Nationality: Luxembourger
Born: 04/1969

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VIZARD, Ronald Charles, Harold

Appointed: 2002-03-31
Resigned: 2002-09-30
Nationality: British
Born: 01/1946

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VIZARD, Ronald Charles, Harold

Appointed: 1998-12-21
Resigned: 1999-04-09
Nationality: British
Born: 01/1946

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WARD, Michael Ashley

Appointed: 1997-04-23
Resigned: 2003-12-31
Nationality: British
Residence: England
Born: 07/1956

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WILLETTS, Andrew John

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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