ADMENTA HOLDINGS LIMITED

Company Number

00244282

Status

Active

Incorporation Date

12 December 1929 (over 91 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
United Kingdom

Latest Accounts Date

2019-03-31

Annual Return Last Made Up Date

2016-06-01

Previous Names

AAH SUBSIDIARIES LIMITED
WEEVSOWN LIMITED

Directors / Officers

CHRISTIAN KEEN, director, 25 Nov 2019-
JANE DAVIES, director, 1 Feb 2019-
NICHOLA LOUISE LEGG, secretary, 4 Jan 2016-
TOBY MATTHEW ANDERSON, director, 1 Sep 2018-
WENDY MARGARET HALL, secretary, 1 Jan 2015-

Inactive Directors / Officers

ANDREW JOHN WILLETTS, director, 1 Apr 2007-25 Jun 2012
ANDREW LEONARD WALLIS, director, 1 Jul 1991-31 May 1995
ANTHONY ROBERT PAGE, director, 21 Feb 2011-24 Jan 2012
ANTHONY WILLIAM REVELL, director, 1 Jul 1991-31 May 1995
CATHERINE MCDERMOTT, director, 3 Oct 2016-16 Oct 2019
CLAUDE TOMASZEWSKI, director, 1 May 2008-31 Oct 2011
CORMAC GREGORY DAVID TOBIN, director, 1 Mar 2013- 2 Nov 2017
DAVID LESLIE TAYLOR, director, 31 May 1995-31 Oct 1998
DEREK ROBERT HAMPTON, secretary, 1 Jul 1991-31 Jul 1991
DEREK ROBERT HAMPTON, director, 1 Jul 1991-31 Jul 1991
FRANCIS JOSEPH MURPHY, secretary, 1 Aug 1991-31 Jan 1997
FRANCIS JOSEPH MURPHY, director, 31 Jul 1991-31 Jan 1997
GARY GREENHALGH, director, 1 Jul 1991-31 Mar 1997
GEORGE KEITH TURGOOSE, director, 1 Jul 1991-25 Feb 1994
GERHARD VIKTOR MISCHKE, director, 1 Jan 1999-31 Aug 2000
GRAHAM ANTHONY KERSHAW, director, 31 Jan 1997-31 Mar 2002
HANNS MARTIN LIPP, director, 6 Dec 2016-31 Dec 2017
HILARY JANE STABLES, director, 1 Apr 2016-25 May 2018
IAN DAVIDSON, director, 14 Oct 2002-21 Dec 2007
JENNIFER RUTH POOLE, director, 15 Aug 2016-16 Jan 2019
JOHN HOOD, director, 14 Oct 2002-31 Mar 2007
JOHN MCKITTERICK JOHNSTON, director, 1 Jul 1991- 4 Dec 1991
JOHN RICHARD BRIDGE DAVIES, secretary, 31 Jan 1997-31 Dec 2000
JUSTINIAN JOSEPH ASH, director, 4 May 2004-30 Apr 2008
MARCUS HILGER, director, 1 Oct 2017-25 Nov 2019
MARK LITTEN JAMES, director, 21 Dec 2007-28 Feb 2013
MICHAEL ASHLEY WARD, director, 23 Apr 1997-31 Dec 2003
MICHAEL EVELYN MAJOR, director, 2 Jul 1996-30 Jun 1999
NICHOLA LOUISE LEGG, secretary, 1 Jan 2014-31 Dec 2014
NIGEL SWIFT, director, 1 Apr 2013-16 Aug 2019
PETER SMERDON, secretary, 31 Dec 2000- 1 Aug 2011
RICHARD CHARLES SMITH, director, 1 May 2008-31 May 2010
RONALD ARMIN MITTERMEIER, director, 1 Sep 2000- 1 Dec 2000
RONALD CHARLES, HAROLD VIZARD, director, 8 Sep 1999-30 Sep 2002
STEFAN MARIO MEISTER, director, 31 May 1995- 1 Jan 1999
STEPHEN ROGER DUNN, director, 31 Mar 2002-21 Dec 2007
STEPHEN WILLIAM ANDERSON, director, 21 May 2012-31 Mar 2016
THORSTEN BEER, director, 1 Nov 2011-21 Dec 2016
ULF MARKUS SCHNEIDER, director, 1 Dec 2000-31 Oct 2001
WILLIAM MICHAEL PYBUS, director, 1 Jul 1991-31 Dec 1992
WILLIAM SHEPHERD, secretary, 1 Aug 2011-31 Dec 2013

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2021 (UK Crown Copyright)

Add data (website, address, etc)

UK Gazette Notices

UK Gazette Notice

THE AHLP LIMITED PARTNERSHIP, London Gazette, 3 May 2012

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Aah Limited and AAH LIMITED (United Kingdom, 16 Jun 1923- ) controls ADMENTA HOLDINGS LIMITED (United Kingdom, 12 Dec 1929- )	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2021-04-06	ADMENTA HOLDINGS LIMITED (United Kingdom, 12 Dec 1929- ) controls LPL ONE LIMITED (United Kingdom, 13 Jul 1981- )	Share Ownership	details
2016-04-06	Admenta Holdings Limited and ADMENTA HOLDINGS LIMITED (United Kingdom, 12 Dec 1929- ) controls inactive AAH LLOYDS PENSION TRUSTEES LIMITED (United Kingdom, 1 Dec 1965-19 Jan 2021)	Share Ownership	details
2016-04-06	Admenta Holdings Limited and ADMENTA HOLDINGS LIMITED (United Kingdom, 12 Dec 1929- ) controls inactive CARONET TRADING LIMITED (United Kingdom, 24 May 1996-19 Jan 2021)	Share Ownership	details
2016-04-06	Admenta Holdings Limited and ADMENTA HOLDINGS LIMITED (United Kingdom, 12 Dec 1929- ) controls BARRY SHOOTER (ROMFORD) LIMITED (United Kingdom, 25 Feb 1971- )	Share Ownership	details
2016-04-06	Admenta Holdings Limited and ADMENTA HOLDINGS LIMITED (United Kingdom, 12 Dec 1929- ) controls WESTCLOSE LIMITED (United Kingdom, 15 Jun 1993- )	Share Ownership	details

See all (10 records)

Filings

Filing Date	Title	Description
2020-12-09	Change of director's details	Director's details changed for Jane Davies on 2020-03-27	details
2020-06-22	Confirmation Statement	Confirmation statement made on 2020-06-22 with updates	details
2020-01-05	Annual Accounts	Full accounts made up to 2019-03-31	details
2019-11-29	Termination of appointment of director	Termination of appointment of Marcus Hilger as a director on 2019-11-25	details
2019-11-29	Appointment of director	Appointment of Mr Christian Keen as a director on 2019-11-25	details
2019-10-31	Termination of appointment of director	Termination of appointment of Catherine Mcdermott as a director on 2019-10-16	details
2019-10-03	Change of director's details	Director's details changed for Mr Toby Matthew Anderson on 2019-08-23	details
2019-08-22	Termination of appointment of director	Termination of appointment of Nigel Swift as a director on 2019-08-16	details
2019-06-05	Confirmation Statement	Confirmation statement made on 2019-06-05 with updates	details
2019-04-08	Appointment of director	Appointment of Jane Davies as a director on 2019-02-01	details
2019-01-24	Annual Accounts	Full accounts made up to 2018-03-31	details
2019-01-23	Termination of appointment of director	Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-16	details
2018-11-19	Appointment of director	Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01	details
2018-07-23	Termination of appointment of director	Termination of appointment of Hilary Jane Stables as a director on 2018-05-25	details
2018-06-05	Confirmation Statement	Confirmation statement made on 2018-06-05 with updates	details
2018-03-26	Change of director's details	Director's details changed for Mr Marcus Hilger on 2018-03-09	details
2018-01-03	Termination of appointment of director	Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31	details
2017-12-20	Annual Accounts	Full accounts made up to 2017-03-31	details
2017-11-30	Change of director's details	Director's details changed for Mr Marcus Hilger on 2017-11-22	details
2017-11-06	Termination of appointment of director	Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-02	details

See all (208 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

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ADMENTA HOLDINGS LIMITED

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