# Adler & Allan Limited

## Details

- **Company number:** [00318460](https://find-and-update.company-information.service.gov.uk/company/00318460)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1936
- **Registered office:** 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ
- **Nature of business:** [46120](/sic/46120) Agents involved in the sale of fuels, ores, metals and industrial chemicals
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| CONTRERAS, Robert Leonard | director | 3 Sep 2018 | 31 Aug 2024 |
| WILLINK, Michael Derek | director | 19 Nov 2018 | 16 May 2022 |
| DUNN, Michael James | director | 19 Nov 2018 | 30 Sep 2021 |
| SPRATT, Ruth Elizabeth | director | 19 Nov 2018 | 7 Oct 2019 |
| PEDERSEN, Hennk Vorgod | director | 14 Nov 2014 | 19 Nov 2018 |
| CLARKE, Andrew | director | 14 Nov 2014 | 19 Nov 2018 |
| SIMPSON, Henry Thomas | director | 1 Oct 2000 | 5 Jun 2018 |
| POTTS, Keith William | director | 14 Nov 2014 | 24 May 2018 |
| CALVERT, Mark | secretary | 1 Mar 2012 | 10 Apr 2018 |
| 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 |
| WHISKERD, David Austen | director | 5 Jun 2003 | 7 Aug 2015 |
| HARCOURT, Peter James Rolston | director | 21 Jan 2003 | 18 Sep 2014 |
| GIBSON, Geoff | secretary | 26 Mar 2009 | 1 Mar 2012 |
| GIBSON, Geoff | director | 26 Mar 2009 | 1 Mar 2012 |
| CALVERT, Mark Richard, Mr. | secretary | 30 Sep 2008 | 26 Mar 2009 |
| WILTON, David Charles | director | 1 Sep 2007 | 30 Sep 2008 |
| WILTON, David Charles | secretary | 1 Sep 2007 | 30 Sep 2008 |
| CALVERT, Mark Richard | secretary | 24 Jun 2004 | 11 Sep 2007 |
| CALVERT, Hazel Anne | director | - | 14 Jun 2007 |
| ALLAN, James Nicholas | director | 14 Dec 1994 | 1 Jun 2007 |
| COOPER, Kenneth Owen | director | 10 Jan 2003 | 25 Apr 2007 |
| SZCZEPANSKI, Jan | director | 21 Jan 2003 | 24 Jun 2004 |
| SZCZEPANSKI, Jan | secretary | 21 Jan 2003 | 24 Jun 2004 |
| CALVERT, Hazel Anne | secretary | 10 Jan 2003 | 21 Jan 2003 |
| CALVERT, Nicola | secretary | 6 Feb 1997 | 10 Jan 2003 |
| FORESTIERO, Antonio Paolo | secretary | - | 6 Feb 1997 |
| CALVERT, John Richard | director | - | 7 Oct 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Adler & Allan Limited → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246) → [Cheshire Holdco Ltd](/company/15682194)



## Controls

- [Alker Holdings Limited](/company/11289727) (11289727)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Detectronic Holdings Limited](/company/12024204) (12024204)
- [E & S Holdings Limited](/company/05284920) (05284920)
- [Ecosupport Limited](/company/06240750) (06240750)
- [Environmental & Engineering Group Limited](/company/15097534) (15097534)
- [Flotech Performance Systems Ltd](/company/07749953) (07749953)
- [Glanville Holdings Gc Limited](/company/16041463) (16041463)
- [Jet Aire (Dc) Limited](/company/03466126) (03466126)
- [MEL (Holdings) Limited](/company/07549964) (07549964)



## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Oneline Surveys Ltd](/company/06122201)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)