# Adderstone 1993 Limited

## Details

- **Company number:** [15792626](https://find-and-update.company-information.service.gov.uk/company/15792626)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Jun 2024
- **Registered office:** NELSON HOUSE, THE FLEMING BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |





## Controls

- [Adderstone (Falkland Islands) Limited](/company/15780994) (15780994)
- [Adderstone Civils Limited](/company/15896939) (15896939)
- [Adderstone Developments (110) Limited](/company/11939377) (11939377)
- [Adderstone Developments (111) Limited](/company/12250823) (12250823)
- [Adderstone Developments (113) Limited](/company/15355908) (15355908)
- [Adderstone Facades Limited](/company/16294147) (16294147)
- [Adderstone Living (UK) Limited](/company/14876766) (14876766)
- [Adderstone Management Limited](/company/13288723) (13288723)
- [Adderstone Nova Limited](/company/16292021) (16292021)
- [Exchange Residential Limited](/company/04920184) (04920184)



## Directors' other companies

- [PHILLIPS, Richard Malcolme](/person/9103203) - director at [Holdco 9395 Limited](/company/04029395)
- [SHIPLEY, Michael Raymond](/person/5622348) - director at [Adderstone (223) Limited](/company/13196002)
- [SHIPLEY, Michael Raymond](/person/5622348) - director at [Adderstone Civils Limited](/company/15896939)
- [SHIPLEY, Michael Raymond](/person/5622348) - director at [Adderstone (224) Limited](/company/13590076)
- [SHIPLEY, Michael Raymond](/person/5622348) - director at [Adderstone (201) Limited](/company/10633795)
- [SHIPLEY, Michael Raymond](/person/5622348) - director at [Holdco 9395 Limited](/company/04029395)



## Companies at the same address

- [Adderstone (217) Limited](/company/12411420) (12411420)
- [Adderstone (Falkland Islands) Limited](/company/15780994) (15780994)
- [Adderstone Civils Limited](/company/15896939) (15896939)
- [Adderstone Construction (North East) Limited](/company/15642891) (15642891)
- [Adderstone Developments (111) Limited](/company/12250823) (12250823)
- [Adderstone Facades Limited](/company/16294147) (16294147)
- [Adderstone Holdings Limited](/company/14032542) (14032542)
- [Adderstone Living (UK) Limited](/company/14876766) (14876766)
- [Adderstone Management Limited](/company/13288723) (13288723)
- [Adderstone Residential Holdings Limited](/company/16577609) (16577609)