OpenCompanies

ADI Climate Systems Limited

Company number
07623322
Status
Active
Type
Private Limited Company
Incorporated
5 May 2011
Nature of business
Electrical installation
Corporate group
Systems Adi Group Holdings Limited (18 companies)

Registered office

66 Melchett Road
Kings Norton Business Centre Kings Norton
Birmingham
B30 3HX

Previous names

  • ADI Refrigeration Limited (until 12 Jul 2012)

Officers

NameRoleAppointedResigned
SWEET, Mike Director 5 May 2026
LUSTY, Alan Director 5 May 2011
SLATTERY, Michael Henry Director 2 Jul 2012 5 May 2026
SOPWITH, James Stephen Director 5 May 2011 29 Jul 2015
MULLINS, Wayne Secretary 5 May 2011 18 Jun 2012
HOLDER, Steven Michael Director 5 May 2011 16 Feb 2012

Control

NameNature of controlNotifiedCeased
Systems Adi Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Michael Henry Slattery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Oct 2024 28 Oct 2024

Accounts

Connections

Owned by

ADI Climate Systems Limited → Systems Adi Group Limited → Systems Adi Group Holdings Limited

Directors’ other companies

Companies at the same address

Data