Adler & Allan Limited
- Company number
- 00318460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1936
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVERT, John Richard | Director | - | 7 Oct 1993 |
| FORESTIERO, Antonio Paolo | Secretary | - | 6 Feb 1997 |
| CALVERT, Nicola | Secretary | 6 Feb 1997 | 10 Jan 2003 |
| CALVERT, Hazel Anne | Secretary | 10 Jan 2003 | 21 Jan 2003 |
| SZCZEPANSKI, Jan | Secretary | 21 Jan 2003 | 24 Jun 2004 |
| SZCZEPANSKI, Jan | Director | 21 Jan 2003 | 24 Jun 2004 |
| COOPER, Kenneth Owen | Director | 10 Jan 2003 | 25 Apr 2007 |
| ALLAN, James Nicholas | Director | 14 Dec 1994 | 1 Jun 2007 |
| CALVERT, Hazel Anne | Director | - | 14 Jun 2007 |
| CALVERT, Mark Richard | Secretary | 24 Jun 2004 | 11 Sep 2007 |
| WILTON, David Charles | Secretary | 1 Sep 2007 | 30 Sep 2008 |
| WILTON, David Charles | Director | 1 Sep 2007 | 30 Sep 2008 |
| CALVERT, Mark Richard, Mr. | Secretary | 30 Sep 2008 | 26 Mar 2009 |
| GIBSON, Geoff | Director | 26 Mar 2009 | 1 Mar 2012 |
| GIBSON, Geoff | Secretary | 26 Mar 2009 | 1 Mar 2012 |
| HARCOURT, Peter James Rolston | Director | 21 Jan 2003 | 18 Sep 2014 |
| WHISKERD, David Austen | Director | 5 Jun 2003 | 7 Aug 2015 |
| OSBORNE, Ian Michael | Director | 28 Jun 2017 | 20 Feb 2018 |
| COLLIER, James Philip | Director | 14 Nov 2014 | 20 Feb 2018 |
| CALVERT, Mark Richard, Mr. | Director | 28 Jun 1993 | 20 Feb 2018 |
| CALVERT, Mark | Secretary | 1 Mar 2012 | 10 Apr 2018 |
| POTTS, Keith William | Director | 14 Nov 2014 | 24 May 2018 |
| SIMPSON, Henry Thomas | Director | 1 Oct 2000 | 5 Jun 2018 |
| CLARKE, Andrew | Director | 14 Nov 2014 | 19 Nov 2018 |
| PEDERSEN, Hennk Vorgod | Director | 14 Nov 2014 | 19 Nov 2018 |
| SPRATT, Ruth Elizabeth | Director | 19 Nov 2018 | 7 Oct 2019 |
| DUNN, Michael James | Director | 19 Nov 2018 | 30 Sep 2021 |
| WILLINK, Michael Derek | Director | 19 Nov 2018 | 16 May 2022 |
| CONTRERAS, Robert Leonard | Director | 3 Sep 2018 | 31 Aug 2024 |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| BLAKEY, Anne Helen | Secretary | 4 Feb 2025 | |
| BOYLE, Andrew Iain | Director | 4 Jan 2022 | |
| PEDERSEN, Henrik Vorgod | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adler & Allan Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2024 |
| Tet Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2024 |
Accounts
Connections
Owned by
Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd → Cheshire Holdco Ltd
Controls
- Alker Holdings Limited (11289727)
- Aqua Consultants Limited (06480615)
- Detectronic Holdings Limited (12024204)
- E & S Holdings Limited (05284920)
- Ecosupport Limited (06240750)
- Environmental & Engineering Group Limited (15097534)
- Flotech Performance Systems Ltd (07749953)
- Glanville Holdings Gc Limited (16041463)
- Jet Aire (Dc) Limited (03466126)
- MEL (Holdings) Limited (07549964)
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Oneline Surveys Ltd
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited