Adestor Self-Adhesives UK Ltd
- Company number
- 01952963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 1985
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- Reed Bidco Limited (2 companies)
Registered office
Previous names
- Torras Paper Limited (until 27 Jun 2011)
- Intercede 307 Limited (until 3 Feb 1986)
- Lecta Paper UK Limited (until 8 Jul 2026)
- Torras Hostench (U.K.) Limited (until 21 Apr 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASARES-LONG, Gustavo Julio | Director | - | 16 Feb 1993 |
| PUJOL-XICOY, Antonio | Director | - | 31 Mar 1993 |
| MANZANO, Jose Cabanas | Director | - | 31 Mar 1993 |
| ALVIRA CALVO, Jaime | Director | 31 Mar 1993 | 1 Dec 1993 |
| SIVYER, Jeremy Duncan | Secretary | - | 28 Dec 1993 |
| INFANTE JUST, Pedro | Director | 31 Mar 1993 | 8 Jun 1994 |
| PRITCHETT, Howard John | Director | - | 29 Feb 1996 |
| YABLON, Gordon Anthony | Secretary | 28 Dec 1993 | 5 Mar 1999 |
| MOLINA, Francisco Rudilla | Director | 8 Jun 1994 | 17 Jun 2003 |
| EXCELLET INVESTMENTS LIMITED | Corporate-Secretary | 5 Mar 1999 | 9 Dec 2005 |
| IRELAND, John William | Director | 29 Feb 1996 | 24 Nov 2008 |
| POL, Benito Capell | Director | 25 Jun 2003 | 20 Mar 2009 |
| SOLA, Eduardo Querol | Director | 25 Jun 2003 | 1 May 2012 |
| LLONGUERAS POCH, Jose | Director | 31 Mar 1993 | 1 May 2012 |
| SANZ PINTO, Fernando | Director | 20 Mar 2009 | 2 May 2016 |
| MINGUZZI, Andrea | Director | 13 Nov 2019 | 7 Jan 2021 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 9 Dec 2005 | 1 Feb 2021 |
| LIGNANA, Corrado | Director | 6 Jun 2014 | 16 Jul 2026 |
| FERRARI, Michele | Director | 14 May 2012 | 16 Jul 2026 |
| MARCO MENDEZ, Ruben | Director | 14 Jul 2026 | |
| BALART VILAR, Ricardo | Director | 14 Jul 2026 | |
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 1 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capital Ventures Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Feb 2020 |
| Lecta Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2020 | 10 Apr 2026 |
| Reed Bidco Ltd | Significant Influence Or Control | 10 Apr 2026 |
Accounts
Connections
Owned by
Adestor Self-Adhesives UK Ltd → Reed Bidco Limited
Directors’ other companies
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ii Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Centili Limited
Companies at the same address
- Lecta Self-Adhesives UK Limited (16756023)
- Reed Bidco Limited (16984137)