ADT Group Limited
- Company number
- 02476211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1990
- Nature of business
- Activities of head offices
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Previous names
- ADT Group Public Limited Company (until 22 Jan 2018)
- ADT (UK) Limited (until 1 Aug 1990)
- Alnery No. 981 Limited (until 14 Jun 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Paul James | Director | - | 31 Oct 1994 |
| FERGUSON, Alastair William | Director | - | 31 Oct 1994 |
| WELLS, Peter John | Director | - | 19 Dec 1994 |
| COLEMAN, Paul James | Director | 19 Dec 1994 | 27 Aug 1997 |
| WELLS, Nicholas Weston | Director | 19 Dec 1994 | 27 Aug 1997 |
| TANKARD, Christopher Richard | Director | 23 Oct 1998 | 29 Jan 2000 |
| GODFRAY, Terence William | Secretary | - | 28 Feb 2002 |
| RADFORD, Jane | Director | 27 Aug 1997 | 28 Feb 2002 |
| GODFRAY, Terence William | Director | - | 4 Oct 2002 |
| MCNUTT, Alexander Samuel | Director | 24 Aug 2001 | 25 Oct 2005 |
| CASEY, Adrian John | Director | 21 Nov 2005 | 13 Oct 2006 |
| HARRIS, Anthony Gordon | Director | 5 Sep 2006 | 9 Sep 2008 |
| HORTON, Ruth | Director | 18 Sep 2008 | 30 Jan 2009 |
| ROBERTS, David Edward | Director | 24 Aug 2001 | 1 May 2010 |
| KAYE, David Leo | Director | 10 Nov 2008 | 11 Jan 2011 |
| ALPHONSUS, Anton Bernard | Director | 10 Nov 2008 | 10 Mar 2017 |
| ALPHONSUS, Anton Bernard | Secretary | 28 Feb 2002 | 10 Mar 2017 |
| BOWIE, Andrew | Director | 11 Jan 2011 | 31 Aug 2017 |
| AYRE, Mark | Secretary | 10 Mar 2017 | 22 Jan 2018 |
| AYRE, Mark | Director | 31 Aug 2017 | 18 Aug 2023 |
| EARNSHAW, James Paul | Director | 14 Aug 2023 | 24 Jul 2024 |
| FLANAGAN, Craig | Director | 24 Jul 2024 | |
| SCHIESER, Peter | Director | 28 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adt (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jun 2026 |
| Tyco Holdings (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2026 |
Accounts
Connections
Owned by
ADT Group Limited → Tyco Holdings (U.K.) Limited
Directors’ other companies
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at Tyco Fire & Integrated Solutions (UK) Limited
- FLANAGAN, Craig - Director at York Engineered Systems Limited
- FLANAGAN, Craig - Director at JCI European Holdings Limited
- FLANAGAN, Craig - Director at Computerised And Digital Security Systems Limited
- FLANAGAN, Craig - Director at Mcdowall Holdings Limited
- FLANAGAN, Craig - Director at Aspro Crest Limited
- SCHIESER, Peter - Director at ADT Trustees Limited
Companies at the same address
- ADT (UK) Holdings Limited (03227448)
- ADT Finance Limited (01937350)
- ADT Fire And Security PLC (01161045)
- ADT Trustees Limited (01205676)
- Afa-Minerva Limited (00116004)
- Aspro Crest Limited (04447075)
- Dong Bang Minerva (UK) Limited (00627155)
- How Fire Limited (00725581)
- Johnson Controls Capital UK Ltd (01741739)
- Johnson Controls UK Trustees Ltd (03343307)