Adler & Allan Group Limited
- Company number
- 09091944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2014
- Nature of business
- Activities of head offices
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Previous names
- Hamsard 3344 Limited (until 31 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Peter Mortimer | Director | 18 Jun 2014 | 15 Sep 2014 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 18 Jun 2014 | 15 Sep 2014 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 18 Jun 2014 | 15 Sep 2014 |
| OSBORNE, Ian Michael | Director | 28 Jun 2017 | 20 Feb 2018 |
| HORLER, Nicholas Wenham | Director | 15 May 2015 | 20 Feb 2018 |
| COLLIER, James Philip | Director | 18 Sep 2014 | 20 Feb 2018 |
| GARNER, John | Director | 18 Sep 2014 | 20 Feb 2018 |
| POTTS, Keith William | Director | 18 Sep 2014 | 17 May 2018 |
| CALVERT, Mark Richard, Mr. | Director | 15 Sep 2014 | 6 Jun 2018 |
| SIMPSON, Henry Thomas | Director | 18 Sep 2014 | 30 Jun 2018 |
| CLARKE, Andrew | Director | 18 Sep 2014 | 19 Nov 2018 |
| PEDERSEN, Hennk Vorgod | Director | 18 Sep 2014 | 19 Nov 2018 |
| ALDERSON, Dale Brent | Director | 18 Sep 2014 | 8 Aug 2019 |
| SPRATT, Ruth Elizabeth | Director | 19 Nov 2018 | 7 Oct 2019 |
| BOOT, Jane Angela Caroline Gilbert | Director | 8 Aug 2019 | 27 Nov 2020 |
| POWELL, Robin Clive | Director | 17 May 2018 | 27 Nov 2020 |
| DUNN, Michael James | Director | 19 Nov 2018 | 30 Sep 2021 |
| WILLINK, Michael Derek | Director | 19 Nov 2018 | 16 May 2022 |
| CONTRERAS, Robert Leonard | Director | 17 May 2018 | 31 Aug 2024 |
| BOYLE, Andrew Iain | Director | 4 Jan 2022 | |
| PEDERSEN, Henrik Vorgod | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Significant Influence Or Control | 6 Apr 2016 | 27 Nov 2020 |
| Ldc Iii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2020 |
| Ldc Parallel Iii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2020 |
| Tet Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2020 |
Accounts
Connections
Owned by
Adler & Allan Group Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd → Cheshire Holdco Ltd
Directors’ other companies
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Oneline Surveys Ltd
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)
- Detectronic Holdings Limited (12024204)