Adare Sec (Nottingham) Limited
- Company number
- 10062452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2016
- Nature of business
- Manufacture of paper stationery
- Corporate group
- Mail Metrics Business Services UK Limited (10 companies)
Registered office
Previous names
- Polestar Applied Solutions Limited (until 22 Jul 2016)
- Prospect Bidco 3 Limited (until 24 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHANSSON, Mats | Director | 14 Mar 2016 | 4 May 2016 |
| MUKERJI, Swagatam | Director | 14 Mar 2016 | 4 May 2016 |
| BJERKLIN, Henrik | Director | 4 May 2016 | 21 Jul 2016 |
| HIBBERT, Barry Alan | Director | 15 Apr 2016 | 21 Jul 2016 |
| MORDT, Geoffrey Haaken Ludvig | Director | 23 May 2016 | 28 Feb 2017 |
| PARSONS, Craig | Director | 21 Jul 2016 | 1 Aug 2017 |
| WHITESIDE, Robert | Director | 21 Jul 2016 | 19 Dec 2017 |
| SLEE, Richard Peter | Director | 1 Aug 2017 | 9 Oct 2018 |
| WOOLLEY, James Christopher Michael | Director | 31 Oct 2018 | 12 Feb 2020 |
| NEVINS, Rachael Rebecca | Director | 10 Aug 2017 | 1 Nov 2021 |
| DE HAAN, Peter Charles | Director | 1 Nov 2021 | 30 Mar 2022 |
| ROWAN, Allan | Director | 30 Jun 2022 | 1 Dec 2022 |
| JOHNSON, Simon Christopher | Director | 1 Nov 2021 | 23 Dec 2024 |
| GHYSEN, Samantha Jayne | Secretary | 1 Nov 2021 | 23 Dec 2024 |
| JERNAS, Pawel | Director | 23 Dec 2024 | 20 Mar 2025 |
| JERNAS, Marcin | Director | 23 Dec 2024 | 20 Mar 2025 |
| STRONG, Anthony John | Director | 1 Nov 2021 | 19 Dec 2025 |
| RUGHANI, Mitul Jay | Secretary | 20 Mar 2025 | |
| WALSH, Christopher James, Mr. | Director | 23 Dec 2024 | |
| KEEGAN, Nicholas | Director | 23 Dec 2024 | |
| WOODS, Shane William Joseph | Director | 23 Dec 2024 | |
| HERD, Andrew David | Director | 30 Jun 2022 | |
| SAVAGE, Hayden John | Director | 1 Nov 2021 | |
| DICKSON, Christian Alexander Paul | Director | 21 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adare Sec Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,171,000 | 0 |
| 31 Mar 2024 | £2,171,000 | 5 |
| 31 Mar 2023 | £2,171,000 | 6 |
| 31 Mar 2022 | £2,171,000 | 6 |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
Connections
Owned by
Adare Sec (Nottingham) Limited → Adare Sec Limited → Opus Trust Marketing Limited → Opus 107 Limited → Mail Metrics Business Services UK Limited
Directors’ other companies
- DICKSON, Christian Alexander Paul - Director at Furlonger Properties Limited
- DICKSON, Christian Alexander Paul - Director at Document Outsourcing Group Limited
- DICKSON, Christian Alexander Paul - Director at Document Outsourcing Limited
- DICKSON, Christian Alexander Paul - Director at Critiqom Limited
- DICKSON, Christian Alexander Paul - Director at Primepost Limited
- DICKSON, Christian Alexander Paul - Director at Document Centric Solutions Ltd
- HERD, Andrew David - Director at Critiqom Limited
- HERD, Andrew David - Director at Document Outsourcing Group Limited
- HERD, Andrew David - Director at Document Outsourcing Limited
- HERD, Andrew David - Director at Primepost Limited
Companies at the same address
- Adare Sec Limited (02814431)
- Opus Trust Marketing Limited (03829462)