CompaniesInTheUK

ADF DEVELOPMENTS LTD

Company number 11913869 ·

Active

3 active / 6 ceased · persons with significant control

Mr Peter Robert Leighton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-28
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, ST5 1BT, England

Adf Investments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-27
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, ST6 1DJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08555281
Country registered
England

Mr David Michael Byatt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-29
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

S Belford Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Ceased on
2025-04-01
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke-On-Trent, ST6 1DJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16013058
Country registered
England

Mr Stephen Belford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-05
Ceased on
2024-10-14
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, ST5 1BT, England

P&W Leighton Properties Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-05
Ceased on
2025-08-28
Correspondence address
Marsh Trees House, Marsh Parade, Newcastle, ST5 1BT, England
Legal form
Limited Company
Place registered
England
Registration number
11188936
Country registered
England

Adf Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-27
Ceased on
2024-04-05
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, ST6 1DJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08555281
Country registered
England

Mr Stephen Belford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-29
Ceased on
2019-11-27
Date of birth
March 1957
Nationality
English
Country of residence
England
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

Mr Adam David Fitzgerald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-29
Ceased on
2019-11-27
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom