ADIPS LIMITED
04785961 · Active · Private Limited Guarant Nsc · 23 yrs · Sunderland
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 17 Jun 2027 (last filed 3 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Jun 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
ADIPS LIMITED
04785961Active· Private Limited Guarant Nsc· England Wales· 2003-06-03Incorporated 2003-06-03Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- COLQUHOUN, Alexander James· DirectorAppointed 2026-03-05
- CARROLL, Keith Stanley· DirectorResigned 2026-03-05
- KAYES, Thomas William· DirectorAppointed 2025-03-14
- THURSTON, John· DirectorResigned 2025-03-14
HAGEMANN, Carl
Secretary
- Appointed
- 2022-06-01
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COLQUHOUN, Alexander James
Director
- Appointed
- 2026-03-05
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1968
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GRANTHAM, Gary Lee
Director
- Appointed
- 2024-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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HIND, Paul John
Director
- Appointed
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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KAYES, Thomas William
Director
- Appointed
- 2025-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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NUTTER, Stephen Frederick
Director
- Appointed
- 2021-07-15
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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PIKE, Philip Martin
Director
- Appointed
- 2010-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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BARNES, Richard Anthony
Secretary
- Appointed
- 2003-06-03
- Resigned
- 2011-11-24
- Nationality
- British
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DITCHBURN, Luke Alexander
Secretary
- Appointed
- 2011-11-24
- Resigned
- 2018-02-22
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RUDDOCK, Jon Anthony
Secretary
- Appointed
- 2018-06-01
- Resigned
- 2021-10-25
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BARNES, Richard Anthony
Director
- Appointed
- 2003-06-03
- Resigned
- 2009-08-07
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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BARRATT, Martin Roy
Director
- Appointed
- 2010-08-01
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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BASSETT, Andrew James
Director
- Appointed
- 2004-10-29
- Resigned
- 2013-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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CARROLL, Keith Stanley
Director
- Appointed
- 2022-06-01
- Resigned
- 2026-03-05
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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CULINE, John Clifford
Director
- Appointed
- 2014-01-01
- Resigned
- 2019-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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DADSWELL, Douglas William
Director
- Appointed
- 2006-03-24
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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DAWSON, Colin Ernest
Director
- Appointed
- 2004-10-29
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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FORD, Allan John
Director
- Appointed
- 2009-08-20
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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HENDERSON, Ramon Richard Charles
Director
- Appointed
- 2007-06-05
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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HILL, Marshall James Granville
Director
- Appointed
- 2021-07-15
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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JOHNSON, Ernest
Director
- Appointed
- 2004-10-29
- Resigned
- 2007-06-05
- Nationality
- British
- Born
- 09/1942
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KELLY, Paul Gerard
Director
- Appointed
- 2016-01-01
- Resigned
- 2022-01-06
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MACLEOD MILLER, Leslie William
Director
- Appointed
- 2004-10-29
- Resigned
- 2014-04-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1962
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MAHON, Adrian
Director
- Appointed
- 2008-05-14
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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NICHOLLS, Robert Frank
Director
- Appointed
- 2004-10-29
- Resigned
- 2019-06-25
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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PARIS, Philip
Director
- Appointed
- 2016-01-01
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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PAWLEY, Richard John William
Director
- Appointed
- 2004-10-29
- Resigned
- 2008-05-14
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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POSTLETHWAITE, Stephen Derry
Director
- Appointed
- 2014-01-01
- Resigned
- 2017-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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ROBSON, Geoffrey Martin
Director
- Appointed
- 2003-06-03
- Resigned
- 2008-12-09
- Nationality
- British
- Born
- 08/1950
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SCHOFIELD, Jack
Director
- Appointed
- 2004-10-29
- Resigned
- 2023-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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THOMPSON, Geoff
Director
- Appointed
- 2004-10-29
- Resigned
- 2010-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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THURSTON, John
Director
- Appointed
- 2019-02-18
- Resigned
- 2025-03-14
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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WALLIS, David
Director
- Appointed
- 2010-01-19
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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WHITE, John Spencer
Director
- Appointed
- 2015-01-01
- Resigned
- 2022-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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WILLIAMS, James Joseph
Director
- Appointed
- 2004-10-29
- Resigned
- 2010-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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