Company Information for

ADAMS RITE EUROPE LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,

Company Registration Number

01217948

Private Limited Company

Liquidation

About Adams Rite Europe Ltd

ADAMS RITE EUROPE LIMITED was founded on 1975-07-01 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Adams Rite Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ADAMS RITE EUROPE LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in WV13

Filing Information

Company Number01217948
Date formed1975-07-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return10/06/2015
Filing return next due08/07/2016
Type of accountsFULL
Last Datalog update:
2019-04-04 10:25:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Penter Company Secretary 2013-12-11
Christopher David Browning Director DIRECTOR 2013-04-01 ENGLAND
Neil Arthur Vann Director DIRECTOR 2014-08-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Baker Director 2011-03-01 2015-10-06
Justin Andrew Sasse Director 2008-02-22 2015-10-06
David Richard Wigglesworth Director 2008-01-29 2014-08-07
Alexander Paul Stern Company Secretary 2013-04-01 2013-08-30
Claire Louise Bailey Company Secretary 2011-03-01 2013-03-31
Claire Louise Bailey Director 2007-02-02 2013-03-31
Keith Storey Gallon Company Secretary 1992-03-08 2011-03-01
Richard S Kreidel Director 1995-09-25 2011-03-01
Iain Andrew Mackay Director 1992-03-08 2008-03-31
Alan Ronald Swan Director 2007-04-01 2007-09-10
Itzhak Wiesenfeld Director 2006-03-24 2007-02-02
Peter Dickason Adams Director 1992-03-08 2006-03-24
John Mark Kelly Director 1992-03-08 1993-10-26
Nico Rosier Director 1992-03-08 1993-04-26

Related Directorships for Christopher David Browning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Browning MILLENCO HARDWARE LTD.Director 2013-04-01 CURRENT 1995-07-04 Dissolved 2013-10-01
Christopher David Browning MILLENCO HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 2002-10-21 Dissolved 2013-10-01
Christopher David Browning YALE DOOR AND WINDOW SOLUTIONS LIMITEDDirector 2013-04-01 CURRENT 1945-11-19 Dissolved 2015-05-05
Christopher David Browning PADDOCK HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 2006-01-06 Dissolved 2016-02-11
Christopher David Browning ASSA ABLOY LIMITEDDirector 2013-04-01 CURRENT 1987-02-04 Active
Christopher David Browning PADDOCK FABRICATIONS LIMITEDDirector 2013-04-01 CURRENT 1999-01-19 Liquidation
Christopher David Browning SECURISTYLE GROUP HOLDINGS LIMITEDDirector 2006-12-13 CURRENT 2006-07-18 Dissolved 2017-04-08
Christopher David Browning SECURISTYLE LIMITEDDirector 2006-01-01 CURRENT 1978-08-02 Liquidation

Related Directorships for Neil Arthur Vann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Arthur Vann TROJAN HARDWARE & DESIGN LIMITEDDirector 2016-10-19 CURRENT 2008-04-21 Liquidation
Neil Arthur Vann TROJAN DIECASTING LIMITEDDirector 2016-10-19 CURRENT 1998-09-29 Liquidation
Neil Arthur Vann TROJAN MANUFACTURING GROUP LIMITEDDirector 2016-10-19 CURRENT 1996-12-17 Liquidation
Neil Arthur Vann TROJAN HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 2009-02-25 Liquidation
Neil Arthur Vann PRIMA DOORS LIMITEDDirector 2016-04-11 CURRENT 1996-04-26 Liquidation
Neil Arthur Vann DITEC ENTREMATIC UK LTDDirector 2015-10-05 CURRENT 1978-05-11 Dissolved 2017-04-06
Neil Arthur Vann PICKERSGILL-KAYE LIMITEDDirector 2015-10-02 CURRENT 1988-09-06 Dissolved 2018-03-01
Neil Arthur Vann P.C. HENDERSON INTERNATIONAL SALES LIMITEDDirector 2015-09-04 CURRENT 1974-10-25 Dissolved 2017-04-07
Neil Arthur Vann INTELLIGENT LOCKING SYSTEMS LIMITEDDirector 2014-11-14 CURRENT 1989-09-05 Dissolved 2017-12-20
Neil Arthur Vann ETAG SOLUTIONS LIMITEDDirector 2014-10-23 CURRENT 2004-03-25 Dissolved 2017-04-07
Neil Arthur Vann CHUBB LOCKS CUSTODIAL SERVICES LIMITEDDirector 2014-07-01 CURRENT 2000-06-05 Dissolved 2015-05-05
Neil Arthur Vann YALE DOOR AND WINDOW SOLUTIONS LIMITEDDirector 2014-07-01 CURRENT 1945-11-19 Dissolved 2015-05-05
Neil Arthur Vann ASSA LIMITEDDirector 2014-07-01 CURRENT 1986-10-21 Dissolved 2016-02-11
Neil Arthur Vann PADDOCK HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2006-01-06 Dissolved 2016-02-11
Neil Arthur Vann POWERSHIELD DOORS LTDDirector 2014-07-01 CURRENT 1991-10-28 Dissolved 2016-02-11
Neil Arthur Vann MUL-T-LOCK (UK) LIMITEDDirector 2014-07-01 CURRENT 1991-01-02 Dissolved 2017-12-20
Neil Arthur Vann SECURISTYLE GROUP HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2006-07-18 Dissolved 2017-04-08
Neil Arthur Vann TRAKA LIMITEDDirector 2014-07-01 CURRENT 1995-08-08 Dissolved 2017-04-08
Neil Arthur Vann ABLOY SECURITY LIMITEDDirector 2014-07-01 CURRENT 1986-11-28 Liquidation
Neil Arthur Vann JOSIAH PARKES & SONS LIMITEDDirector 2014-07-01 CURRENT 1961-10-04 Active
Neil Arthur Vann ASSA ABLOY LIMITEDDirector 2014-07-01 CURRENT 1987-02-04 Active
Neil Arthur Vann PADDOCK FABRICATIONS LIMITEDDirector 2014-07-01 CURRENT 1999-01-19 Liquidation
Neil Arthur Vann SECURISTYLE LIMITEDDirector 2014-07-01 CURRENT 1978-08-02 Liquidation
Neil Arthur Vann SECURITY PRODUCTS UK LIMITEDDirector 2014-07-01 CURRENT 1978-11-30 Active
Neil Arthur Vann C. E. MARSHALL LIMITEDDirector 2014-07-01 CURRENT 1936-11-28 Liquidation