ADFIL LIMITED
03270532 · Active · Ltd · 29 yrs · Leicestershire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 5 Apr 2027 (last filed 22 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Apr 2027
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
ADFIL LIMITED
03270532Active· Ltd· England Wales· 1996-10-29Incorporated 1996-10-29Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- GUIMBAL, Frederic Bernard Robert· DirectorResigned 2025-12-31
- CHALDECOTT, Michael Strickland· DirectorResigned 2025-12-15
- O’SULLIVAN, Dean· DirectorAppointed 2025-10-08
- BERNARD, Thierry Pierre· DirectorResigned 2025-09-17
KEEN, Richard
Secretary
- Appointed
- 2023-12-13
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CAMMACK, Nicholas James
Director
- Appointed
- 2023-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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FAMY, Charlotte
Director
- Appointed
- 2023-12-13
- Nationality
- French
- Residence
- France
- Born
- 01/1972
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O’SULLIVAN, Dean
Director
- Appointed
- 2025-10-08
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1967
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BARKER, Jack
Secretary
- Appointed
- 1996-10-30
- Resigned
- 1997-02-26
- Nationality
- British
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CARTER, David William
Secretary
- Appointed
- 1997-02-26
- Resigned
- 2004-12-07
- Nationality
- British
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1996-10-29
- Resigned
- 1996-10-30
- Nationality
- British
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MORRIS, David Charles
Secretary
- Appointed
- 2007-04-03
- Resigned
- 2009-03-09
- Nationality
- British
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PERCIVAL, Erika Britt
Secretary
- Appointed
- 2018-06-19
- Resigned
- 2019-06-13
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WHALLEY, Amanda
Secretary
- Appointed
- 2004-12-07
- Resigned
- 2007-04-03
- Nationality
- British
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
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ANDERSON, Henrik Juul
Director
- Appointed
- 1997-03-10
- Resigned
- 1997-08-27
- Nationality
- Danishh
- Born
- 05/1963
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BARKER, Jack
Director
- Appointed
- 1996-10-30
- Resigned
- 1997-02-26
- Nationality
- British
- Born
- 02/1932
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BERNARD, Thierry Pierre
Director
- Appointed
- 2023-12-13
- Resigned
- 2025-09-17
- Nationality
- French
- Residence
- France
- Born
- 05/1968
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BUNDGAARD, Borge
Director
- Appointed
- 1998-11-24
- Resigned
- 2000-11-11
- Nationality
- Danish
- Born
- 12/1946
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CARTER, David William
Director
- Appointed
- 2000-11-11
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 11/1965
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CEULEMANS, Filip Amelia Franciscus
Director
- Appointed
- 2015-03-13
- Resigned
- 2018-02-22
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 03/1972
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CHALDECOTT, Michael Strickland
Director
- Appointed
- 2025-07-01
- Resigned
- 2025-12-15
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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DE RYCKE, Timothy
Director
- Appointed
- 2019-07-01
- Resigned
- 2023-12-13
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1974
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DEBLAUWE, Christof
Director
- Appointed
- 2019-07-01
- Resigned
- 2023-12-13
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1979
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DOYLE, Betty June
Nominee Director
- Appointed
- 1996-10-29
- Resigned
- 1996-10-30
- Nationality
- British
- Born
- 06/1936
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DRAY, Simon John
Director
- Appointed
- 2009-09-09
- Resigned
- 2018-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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DWYER, Daniel John
Nominee Director
- Appointed
- 1996-10-29
- Resigned
- 1996-10-30
- Nationality
- British
- Born
- 04/1941
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FROUD, Keith
Director
- Appointed
- 1996-10-30
- Resigned
- 1997-02-26
- Nationality
- British
- Born
- 09/1970
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GOOD, Stephen Paul
Director
- Appointed
- 2006-12-01
- Resigned
- 2014-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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GUIMBAL, Frederic Bernard Robert
Director
- Appointed
- 2023-12-13
- Resigned
- 2025-12-31
- Nationality
- French
- Residence
- France
- Born
- 09/1971
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HAMMOND, Geoffrey Byard
Director
- Appointed
- 2007-11-19
- Resigned
- 2008-03-28
- Nationality
- British
- Born
- 07/1964
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HIGGINSON, Kevin Mark
Director
- Appointed
- 2007-11-19
- Resigned
- 2010-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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HOLT, Michael John
Director
- Appointed
- 2011-02-28
- Resigned
- 2015-03-13
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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LAURSEN, Poul Plougmann, Executive Vice President
Director
- Appointed
- 1997-08-27
- Resigned
- 1998-11-24
- Nationality
- Danish
- Born
- 09/1948
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LINSNER, Craig
Director
- Appointed
- 2000-11-11
- Resigned
- 2006-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MITCHELL, Mark
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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MITCHELL, Mark
Director
- Appointed
- 2000-11-11
- Resigned
- 2006-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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O'GORMAN, Simon John
Director
- Appointed
- 2018-03-13
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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RABOT, Gilles
Director
- Appointed
- 2015-03-13
- Resigned
- 2015-04-30
- Nationality
- French
- Residence
- France
- Born
- 04/1971
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RYAN, Neil Anthony
Director
- Appointed
- 2016-07-06
- Resigned
- 2018-02-28
- Nationality
- Irish
- Residence
- England
- Born
- 01/1968
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SIMPSON, Wallace Brett
Director
- Appointed
- 2014-09-29
- Resigned
- 2015-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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SMITH, William Winfield
Director
- Appointed
- 1997-02-26
- Resigned
- 2000-11-11
- Nationality
- British
- Born
- 07/1933
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STENSON, Bernard Neil
Director
- Appointed
- 1997-02-26
- Resigned
- 2000-11-11
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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VERFAILLIE, Norbert
Director
- Appointed
- 2004-12-07
- Resigned
- 2007-11-19
- Nationality
- Belgian
- Born
- 12/1947
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WATT, Andrew Michael
Director
- Appointed
- 2018-01-02
- Resigned
- 2019-07-01
- Nationality
- Australian
- Residence
- England
- Born
- 05/1977
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WHALLEY, Amanda
Director
- Appointed
- 2006-12-01
- Resigned
- 2007-08-13
- Nationality
- British
- Born
- 12/1963
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WINTERS, Tom
Director
- Appointed
- 2019-07-01
- Resigned
- 2023-12-13
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1985
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