ADS GROUP LIMITED

Key Data

Status

Active

Company No.

07016635

Incorporation date

11/09/2009

Size

Group

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2009)

10/04/2026

Cessation of Kevin David Craven as a person with significant control on 2026-03-31

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24/02/2026

Termination of appointment of Julian Bruce Whitehead as a director on 2025-12-31

View PDF (1 pages)

03/12/2025

Termination of appointment of Ian Edward Cuddington as a director on 2025-09-30

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06/10/2025

Appointment of Ms Veronique Bardelmann as a director on 2025-10-01

View PDF (2 pages)

24/09/2025

Appointment of Ms Katherine Edda Escott as a director on 2025-04-01

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15/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

03/09/2025

Appointment of Mr Alan James Henning as a director on 2024-12-01

View PDF (2 pages)

28/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

12/02/2025

Appointment of Mr Ian Edward Cuddington as a director on 2025-01-01

View PDF (2 pages)

11/02/2025

Appointment of Mr Clive James Higgins as a director on 2025-01-01

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31/01/2025

Appointment of Dr Baljinder Singh Dhanda as a director on 2025-01-01

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08/01/2025

Termination of appointment of Jeffrey Lewis as a director on 2024-12-31

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08/01/2025

Termination of appointment of Michael William John Clayforth-Carr as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Nigel Robert Woodford as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Andrew Christopher Stanniland as a director on 2024-12-31

View PDF (1 pages)

30/09/2024

Termination of appointment of Philip Steven Mcbride as a director on 2024-09-30

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

14/08/2024

Appointment of Ms Mandy Ridyard as a director on 2024-06-20

View PDF (2 pages)

30/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

11/07/2024

Appointment of Mr John Conacher Harrison as a director on 2024-06-20

View PDF (2 pages)

21/03/2024

Appointment of Mr Nigel Robert Woodford as a director on 2024-03-01

View PDF (2 pages)

14/03/2024

Appointment of Mr David Charles Lockwood as a director on 2024-01-01

View PDF (2 pages)

29/02/2024

Termination of appointment of John David Charles Pritchard as a director on 2023-12-31

View PDF (1 pages)

09/01/2024

Termination of appointment of Antony Wood as a director on 2023-12-31

View PDF (1 pages)

16/10/2023

Appointment of Ms Tania Anggara Setra Gandamihardja as a director on 2023-09-21

View PDF (2 pages)

16/10/2023

Appointment of Ms Sarah Louise Kenny as a director on 2023-09-21

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Andrew Christopher Stanniland on 2023-10-13

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Stuart Thomas Gallacher on 2023-10-12

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Philip Steven Mcbride on 2023-10-12

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Jeffrey Lewis on 2023-10-12

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

17/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

26/06/2023

Appointment of Mr David Richard Seddon as a director on 2023-06-15

View PDF (2 pages)

14/06/2023

Appointment of Mr John David Charles Pritchard as a director on 2022-01-01

View PDF (2 pages)

08/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

31/05/2023

Termination of appointment of Moira Fraser Andrews as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Ian Edward Cuddington as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Caroline Jane Flynn-Macleod as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Thibaut De Bouillane as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Andrew James Churchill as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Michael Robert Hogg as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of David George Hansell as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of David Charles Lockwood as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Rebecca Louise Richards as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Beth Porter as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Clifford Mark Robson as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Gareth Rogers as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Christopher Andrew Saunders as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Elizabeth Helen Sheldon as a director on 2023-05-31

View PDF (1 pages)

25/05/2023

Termination of appointment of John David Irwin as a director on 2023-05-25

View PDF (1 pages)

27/04/2023

Appointment of Mr Christopher Andrew Saunders as a director on 2020-01-01

View PDF (2 pages)

30/03/2023

Appointment of Mr Clifford Mark Robson as a director on 2022-01-01

View PDF (2 pages)

30/03/2023

Appointment of Mr Jeffrey Lewis as a director on 2022-01-01

View PDF (2 pages)

29/03/2023

Director's details changed for Ms Caroline Jane Flynn-Macleod on 2023-03-29

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Michael William John Clayforth-Carr on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mrs Elizabeth Helen Sheldon on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Antony Wood on 2023-03-28

View PDF (2 pages)

28/03/2023

Appointment of Ms Rebecca Louise Richards as a director on 2022-01-01

View PDF (2 pages)

27/02/2023

Termination of appointment of Christopher Douglas Melrose as a director on 2022-12-31

View PDF (1 pages)

31/01/2023

Appointment of Miss Christina Angela Smith as a secretary on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of Beth Porter as a secretary on 2023-01-31

View PDF (1 pages)

04/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

22/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

08/08/2022

Appointment of Mr Andrew Christopher Stanniland as a director on 2022-06-16

View PDF (2 pages)

24/05/2022

Termination of appointment of Christopher George Boardman as a director on 2021-12-31

View PDF (1 pages)

19/05/2022

Termination of appointment of Colin Peter Smith as a director on 2022-01-01

View PDF (1 pages)

19/05/2022

Termination of appointment of Simon Andrew Barker as a director on 2022-01-01

View PDF (1 pages)

16/02/2022

Director's details changed for Mr Stuart Thomas Gallacher on 2022-02-16

View PDF (2 pages)

19/01/2022

Notification of Kevin David Craven as a person with significant control on 2022-01-17

View PDF (2 pages)

19/01/2022

Director's details changed for Mr Kevin David Craven on 2022-01-14

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

25/10/2021

Appointment of Mr Ian Edward Cuddington as a director on 2021-10-14

View PDF (2 pages)

25/10/2021

Cessation of Paul Brian Alfred Everitt as a person with significant control on 2021-10-01

View PDF (1 pages)

20/10/2021

Termination of appointment of Paul Brian Alfred Everitt as a director on 2021-10-10

View PDF (1 pages)

02/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

26/08/2021

Appointment of Mr David Charles Lockwood as a director on 2021-08-25

View PDF (2 pages)

26/08/2021

Appointment of Mr John David Irwin as a director on 2021-08-25

View PDF (2 pages)

26/08/2021

Appointment of Mr Julian Bruce Whitehead as a director on 2021-08-25

View PDF (2 pages)

26/08/2021

Termination of appointment of Katherine Susan Bennett as a director on 2021-08-13

View PDF (1 pages)

11/02/2021

Appointment of Mr Michael Robert Hogg as a director on 2021-01-01

View PDF (2 pages)

10/02/2021

Appointment of Mr Christopher George Boardman as a director on 2021-01-01

View PDF (2 pages)

10/02/2021

Appointment of Mr Andrew James Churchill as a director on 2021-01-01

View PDF (2 pages)

10/02/2021

Termination of appointment of David Roger Evans as a director on 2020-12-31

View PDF (1 pages)

10/02/2021

Termination of appointment of Robert Herman-Smith as a director on 2020-12-31

View PDF (1 pages)

10/02/2021

Termination of appointment of Philip Ian Hart as a director on 2020-12-31

View PDF (1 pages)

10/02/2021

Termination of appointment of John Richard Copley as a director on 2020-12-31

View PDF (1 pages)

05/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

04/11/2020

Appointment of Mr Stuart Thomas Gallacher as a director on 2020-10-01

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

04/09/2020

Appointment of Mr Antony Wood as a director on 2020-01-01

View PDF (2 pages)

16/07/2020

Termination of appointment of Paul Emmanuel Kahn as a director on 2020-07-16

View PDF (1 pages)

16/07/2020

Termination of appointment of Roger Andrew Hardy as a director on 2020-07-16

View PDF (1 pages)

16/07/2020

Termination of appointment of Graham Clive Peters as a director on 2020-07-16

View PDF (1 pages)

26/05/2020

Director's details changed for Mr Graham Clive Peters on 2020-05-13

View PDF (2 pages)

11/02/2020

Appointment of Mr Paul Emmanuel Kahn as a director on 2020-02-01

View PDF (2 pages)

11/02/2020

Appointment of Mr David Roger Evans as a director on 2020-02-01

View PDF (2 pages)

21/11/2019

Director's details changed for Mr Christopher Douglas Melrose on 2019-11-21

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

12/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

15/05/2019

Termination of appointment of Christopher John Steel as a director on 2019-05-02

View PDF (1 pages)

15/05/2019

Termination of appointment of Paul Emmanuel Kahn as a director on 2019-05-02

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

28/08/2018

Appointment of Mr Jason David Netherton-Sinclair as a director on 2018-08-17

View PDF (2 pages)

28/08/2018

Appointment of Mr Graham Clive Peters as a director on 2018-08-17

View PDF (2 pages)

20/07/2018

Registration of charge 070166350006, created on 2018-07-17

View PDF (11 pages)

19/06/2018

Termination of appointment of Muir Macdonald as a director on 2018-06-19

View PDF (1 pages)

19/06/2018

Termination of appointment of Andrew John Chalk as a director on 2018-06-19

View PDF (1 pages)

07/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

02/05/2018

Appointment of Mr Andrew John Chalk as a director on 2018-04-19

View PDF (2 pages)

02/05/2018

Appointment of Mrs Beth Porter as a director on 2018-04-19

View PDF (2 pages)

02/05/2018

Termination of appointment of Spirit Aerosystems (Europe) Limited as a director on 2018-04-19

View PDF (1 pages)

02/05/2018

Termination of appointment of Serco Group Plc as a director on 2018-04-19

View PDF (1 pages)

02/05/2018

Termination of appointment of Raytheon Systems Limited as a director on 2018-04-19

View PDF (1 pages)

02/05/2018

Termination of appointment of Rockwell Collins Uk Limited as a director on 2018-04-19

View PDF (1 pages)

27/04/2018

Appointment of Mr Colin Peter Smith as a director on 2018-04-16

View PDF (2 pages)

27/04/2018

Appointment of Mr David George Hansell as a director on 2018-04-16

View PDF (2 pages)

27/04/2018

Appointment of Mr Thibaut De Bouillane as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Termination of appointment of Rolls-Royce Plc as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Safran Uk Limited as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Appointment of Mr Robert Herman-Smith as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Mr Roger Andrew Hardy as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Mr Philip Steven Mcbride as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Mr Gareth Rogers as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Mr Muir Macdonald as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Mr John Richard Copley as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Ms Caroline Jane Flynn-Macleod as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Ms Moira Fraser Andrews as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Mr Michael William John Clayforth-Carr as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Ms Elizabeth Helen Sheldon as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Appointment of Mr Kevin David Craven as a director on 2018-04-16

View PDF (2 pages)

26/04/2018

Termination of appointment of Qinetiq Group Plc as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Northrup Grumman Uk as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Ian Pain as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Meggitt Plc as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Richard Martin as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Marshall of Cambridge Aerospace Limited as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Goodrich Actuation Systems Limited as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Gkn Group Services as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Eaton Aerospace as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Robert Charles Allen Crook as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Chemring Group Plc as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Bombardier Aerospace as a director on 2018-04-16

View PDF (1 pages)

26/04/2018

Termination of appointment of Bae Systems Plc as a director on 2018-04-16

View PDF (1 pages)

08/12/2017

Resolutions

View PDF (23 pages)

28/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

19/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

20/12/2016

Registration of charge 070166350005, created on 2016-12-16

View PDF (45 pages)

16/12/2016

Satisfaction of charge 070166350003 in full

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18/11/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (4 pages)

28/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

03/05/2016

Appointment of Mr Paul Emmanuel Kahn as a director on 2016-01-01

View PDF (2 pages)

29/04/2016

Appointment of Mr Christopher John Steel as a director on 2016-01-01

View PDF (2 pages)

29/04/2016

Appointment of Mr Simon Andrew Barker as a director on 2016-01-01

View PDF (2 pages)

29/04/2016

Appointment of Mr Philip Ian Hart as a director on 2016-01-01

View PDF (2 pages)

10/03/2016

Appointment of Mr Christopher Douglas Melrose as a director on 2016-01-01

View PDF (2 pages)

09/03/2016

Appointment of Mr Robert Charles Allen Crook as a director on 2016-01-01

View PDF (2 pages)

09/03/2016

Appointment of Mr Ian Pain as a director on 2016-01-01

View PDF (2 pages)

09/03/2016

Appointment of Mr Richard Martin as a director on 2016-01-01

View PDF (2 pages)

09/03/2016

Appointment of Katherine Susan Bennett as a director on 2016-01-01

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-09-11 no member list

View PDF (11 pages)

29/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

03/11/2014

Annual return made up to 2014-09-11 no member list

View PDF (11 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

26/11/2013

Registration of charge 070166350004

View PDF (13 pages)

04/11/2013

Resolutions

View PDF (25 pages)

18/10/2013

Annual return made up to 2013-09-11 no member list

View PDF (12 pages)

18/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

13/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/06/2013

Appointment of Mrs Beth Porter as a secretary

View PDF (2 pages)

14/06/2013

Termination of appointment of Robert Sayers as a secretary

View PDF (1 pages)

31/05/2013

Registration of charge 070166350003

View PDF (18 pages)

18/02/2013

Appointment of Mr Paul Brian Alfred Everitt as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Rees Ward as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-11 no member list

View PDF (13 pages)

05/10/2012

Appointment of Goodrich Actuation Systems Limited as a director

View PDF (2 pages)

05/10/2012

Appointment of Safran Uk Limited as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Messier-Dowty Limited as a director

View PDF (1 pages)

05/10/2012

Appointment of Meggitt Plc as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Rockwell Collins as a director

View PDF (1 pages)

05/10/2012

Termination of appointment of Raytheon Uk as a director

View PDF (1 pages)

05/10/2012

Termination of appointment of Qinetiq as a director

View PDF (1 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

19/06/2012

Appointment of Raytheon Uk as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Vector Aerospace International Limited as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of Smiths Detection as a director

View PDF (1 pages)

18/06/2012

Appointment of Rockwell Collins as a director

View PDF (2 pages)

18/06/2012

Appointment of Qinetiq as a director

View PDF (2 pages)

15/06/2012

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

13/06/2012

Appointment of Gkn Group Services as a director

View PDF (2 pages)

13/06/2012

Appointment of Bombardier Aerospace as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Inmarsat Ltd as a director

View PDF (1 pages)

13/06/2012

Appointment of Bae Systems Plc as a director

View PDF (2 pages)

13/06/2012

Appointment of Chemring Group Plc as a director

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-09-11 no member list

View PDF (11 pages)

23/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/09/2011

Termination of appointment of Toye, Kenning & Spencer as a director

View PDF (1 pages)

23/09/2011

Termination of appointment of General Dynamics Uk Limited as a director

View PDF (1 pages)

23/09/2011

Termination of appointment of Kembrey Wiring Systems Limited as a director

View PDF (1 pages)

23/09/2011

Termination of appointment of Forensic Telecommunications Services Limited as a director

View PDF (1 pages)

23/09/2011

Register inspection address has been changed

View PDF (1 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-09-11 no member list

View PDF (12 pages)

07/12/2010

Appointment of Eaton Aerospace as a director

View PDF (2 pages)

07/12/2010

Appointment of Rockwell Collins Uk Limited as a director

View PDF (2 pages)

07/12/2010

Appointment of Kembrey Wiring Systems Limited as a director

View PDF (2 pages)

07/12/2010

Appointment of Qinetiq Group Plc as a director

View PDF (2 pages)

07/12/2010

Appointment of General Dynamics Uk Limited as a director

View PDF (2 pages)

06/12/2010

Appointment of Smiths Detection as a director

View PDF (2 pages)

06/12/2010

Appointment of Vector Aerospace International Limited as a director

View PDF (2 pages)

06/12/2010

Appointment of Toye, Kenning & Spencer as a director

View PDF (2 pages)

06/12/2010

Appointment of Spirit Aerosystems (Europe) Limited as a director

View PDF (2 pages)

06/12/2010

Appointment of Serco Group Plc as a director

View PDF (2 pages)

06/12/2010

Appointment of Rolls-Royce Plc as a director

View PDF (2 pages)

06/12/2010

Appointment of Raytheon Systems Limited as a director

View PDF (2 pages)

06/12/2010

Appointment of Northrup Grumman Uk as a director

View PDF (2 pages)

06/12/2010

Appointment of Messier-Dowty Limited as a director

View PDF (2 pages)

06/12/2010

Appointment of Marshall of Cambridge Aerospace Limited as a director

View PDF (2 pages)

06/12/2010

Appointment of Inmarsat Ltd as a director

View PDF (2 pages)

06/12/2010

Appointment of Forensic Telecommunications Services Limited as a director

View PDF (2 pages)

13/10/2010

Resolutions

View PDF (25 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

29/12/2009

Current accounting period shortened from 2010-09-30 to 2009-12-31

View PDF (3 pages)

11/09/2009

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolls-Royce Plc	Corporate Director	01/10/2009 - 16/04/2018	5
Raytheon Systems Limited	Corporate Director	01/10/2009 - 19/04/2018	-
Wood, Antony	Director	01/01/2020 - 31/12/2023	21
Peters, Graham Clive	Director	17/08/2018 - 16/07/2020	5
Andrews, Moira Fraser	Director	16/04/2018 - 31/05/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADS GROUP LIMITED

ADS GROUP LIMITED is an(a) Active company incorporated on 11/09/2009 with the registered office located at Salamanca Square, 9 Albert Embankment, London SE1 7SP. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADS GROUP LIMITED?

ADS GROUP LIMITED is currently Active. It was registered on 11/09/2009 .

Where is ADS GROUP LIMITED located?

ADS GROUP LIMITED is registered at Salamanca Square, 9 Albert Embankment, London SE1 7SP.

What does ADS GROUP LIMITED do?

ADS GROUP LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ADS GROUP LIMITED?

The latest filing was on 10/04/2026: Cessation of Kevin David Craven as a person with significant control on 2026-03-31.