A D I Mechanical Limited
- Company number
- 02615971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 1991
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation - Corporate group
- Systems Adi Group Holdings Limited (18 companies)
Registered office
Previous names
- GFH Limited (until 31 Dec 2002)
- Raiseattend Limited (until 25 Jul 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Richard | Director | 5 Jun 2022 | |
| SOPWITH, James Stephen | Director | 1 Nov 2008 | |
| LUSTY, Alan | Director | 16 Jun 2000 | |
| FORRESTER, Stephen Anthony | Director | 16 Dec 2015 | 20 Sep 2021 |
| HART, Paul Frederick | Director | 11 Oct 2001 | 31 Jan 2019 |
| LUSTY, Tina Elaine | Secretary | 16 Jun 2000 | 30 May 2018 |
| SMITH, Peter Charles | Director | 15 Oct 2007 | 1 Nov 2008 |
| HARVEY, Frederick William | Director | 22 May 2006 | 1 Nov 2008 |
| LUSTY, Tina Elaine | Director | 16 Jun 2000 | 20 Sep 2006 |
| WRIGHT, Anthony William | Director | 12 Aug 1991 | 16 Jun 2000 |
| HAYNES, Sheila Marian | Secretary | 4 Jul 1991 | 16 Jun 2000 |
| HAYNES, Graham Frederick | Director | 4 Jul 1991 | 16 Jun 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 May 1991 | 4 Jul 1991 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 31 May 1991 | 4 Jul 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Systems Adi Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
A D I Mechanical Limited → Systems Adi Group Limited → Systems Adi Group Holdings Limited
Directors’ other companies
- LUSTY, Alan - Director at ADI Climate Systems Limited
- LUSTY, Alan - Director at T & A Transition Limited
- LUSTY, Alan - Director at ADI Electrical Limited
- LUSTY, Alan - Director at Aquapak Hydropolymers Ltd
- LUSTY, Alan - Director at ADI Facilities Engineering Limited
- LUSTY, Alan - Director at ADI Automation Limited
- LUSTY, Alan - Director at A D I Environmental Limited
- LUSTY, Alan - Director at ADI Food And Beverage Services Limited
- LUSTY, Alan - Director at ADI Waste Systems Limited
- LUSTY, Alan - Director at ADI Group Services Limited
Companies at the same address
- ADI Facilities Engineering Limited (05047365)
- ADI Net Zero Limited (17063300)
- Elementi Cucina Limited (09961189)
- Systems Adi Group Limited (03124499)