A D I Environmental Limited
- Company number
- 05478371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Systems Adi Group Holdings Limited (18 companies)
Registered office
Previous names
- Riverside Consulting Limited (until 5 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Martin John | Director | 16 Oct 2015 | |
| LUSTY, Alan | Director | 1 Jun 2006 | |
| EDWARDS, Malcolm Peter | Director | 14 Jun 2005 | 20 May 2016 |
| EDWARDS, Rowan Juliette Rachel | Director | 14 Jun 2005 | 20 May 2016 |
| MULLINS, Wayne Martin | Secretary | 1 Jun 2006 | 18 Jun 2012 |
| EDWARDS, Rowan Juliette Rachel | Secretary | 14 Jun 2005 | 1 Jun 2006 |
| MIDLANDS SECRETARIAL MANAGEMENT LTD | Corporate-Secretary | 10 Jun 2005 | 14 Jun 2005 |
| ALLSOPP, Nicholas James | Director | 10 Jun 2005 | 14 Jun 2005 |
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 Environmental 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 ADI Food And Beverage Services Limited
- LUSTY, Alan - Director at A D I Mechanical Limited
- LUSTY, Alan - Director at ADI Waste Systems Limited
- LUSTY, Alan - Director at ADI Group Services Limited
Companies at the same address
- A D I Projects Limited (03944470)