# Adler & Allan Group Limited

## Details

- **Company number:** [09091944](https://find-and-update.company-information.service.gov.uk/company/09091944)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2014
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)


## 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 Iii Lp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Nov 2020 |
| Ldc (Managers) Limited | significant-influence-or-control | 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 |  |




## Owned by

Adler & Allan Group Limited → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246) → [Cheshire Holdco Ltd](/company/15682194)




## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Oneline Surveys Ltd](/company/06122201)
- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)
- [Detectronic Holdings Limited](/company/12024204) (12024204)