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Companies/02891389

Adl Ventures Limited

Manufacture of flat glass · Kings Langley

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 210347193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
JD
John DempseyCurrent director
Appointed 2025-01-17 · 1 yr · Accountant
+17 others
RW
Robert WotherspoonCurrent director
Appointed 2017-07-31 · 9 yrs · Chartered Accountant
+56 others
Show 20 historical appointments
MS
Miles ShelleyResigned director
Resigned 2017-03-02 · 1 yr · Chartered Accountant
HT
Huw ThomasResigned director
Resigned 2014-03-27 · 1 yr · Chartered Surveyor
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
JB
John BriantResigned director
Resigned 2004-06-21 · 9 yrs · Property Manager
GS
Geoffrey SandersResigned director
Resigned 2004-06-21 · 11 yrs · Property Manager
AM
Adrian McalpineResigned director
Resigned 2004-06-07 · 20 yrs · Property Executive
AB
Andrew BoltResigned director
Resigned 2004-03-29 · 13 yrs · Construction & Property
BC
Brendon CowenResigned secretary
Resigned 2004-03-29 · 1 yr · Company Secretary
IB
Ian BakerResigned director
Resigned 2000-01-26 · 4 yrs · Chartered Accountant
JA
Jonathan AustenResigned director
Resigned 1999-06-08 · 4 yrs · Chief Financial Officer
PF
Peter FarnfieldResigned director
Resigned 1997-12-09 · 1 yr · Chartered Surveyor
FH
Frances HarnettyResigned director
Resigned 1997-12-09 · 1 yr · Accountant
RG
Robert GilchristResigned director
Resigned 1997-12-09 · 6 yrs · Chartered Surveyor
MM
Martin MyersResigned director
Resigned 1994-02-18 · 3 yrs · Company Director
MC
Manish ChandeResigned director
Resigned 1994-02-03 · 3 yrs · Chartered Accountant
KH
Kean HirdResigned director
Resigned 1994-02-03 · 3 yrs · Property Developer
HR
Helen RobinsonResigned secretary
Resigned 1994-02-03 · 3 yrs · Company Secretary
Resigned 1994-01-26
Resigned 1994-01-26

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active