Adderstone 1993 Limited
- Company number
- 15792626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Arlenia Limited (until 8 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Richard Malcolme | Director | 16 Feb 2026 | |
| SHIPLEY, Michael Raymond | Director | 21 Jun 2024 | |
| BAGGETT, Ian Robert, Dr | Director | 6 Aug 2024 | 16 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ian Robert Baggett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Controls
- Adderstone (Falkland Islands) Limited (15780994)
- Adderstone Civils Limited (15896939)
- Adderstone Developments (110) Limited (11939377)
- Adderstone Developments (111) Limited (12250823)
- Adderstone Developments (113) Limited (15355908)
- Adderstone Facades Limited (16294147)
- Adderstone Living (UK) Limited (14876766)
- Adderstone Management Limited (13288723)
- Adderstone Nova Limited (16292021)
- Exchange Residential Limited (04920184)
Directors’ other companies
- PHILLIPS, Richard Malcolme - Director at Holdco 9395 Limited
- SHIPLEY, Michael Raymond - Director at Adderstone (223) Limited
- SHIPLEY, Michael Raymond - Director at Adderstone Civils Limited
- SHIPLEY, Michael Raymond - Director at Adderstone (224) Limited
- SHIPLEY, Michael Raymond - Director at Adderstone (201) Limited
- SHIPLEY, Michael Raymond - Director at Holdco 9395 Limited
Companies at the same address
- Adderstone (217) Limited (12411420)
- Adderstone (Falkland Islands) Limited (15780994)
- Adderstone Civils Limited (15896939)
- Adderstone Construction (North East) Limited (15642891)
- Adderstone Developments (111) Limited (12250823)
- Adderstone Facades Limited (16294147)
- Adderstone Holdings Limited (14032542)
- Adderstone Living (UK) Limited (14876766)
- Adderstone Management Limited (13288723)
- Adderstone Residential Holdings Limited (16577609)