ADELPHI MANUFACTURING COMPANY,LIMITED

Company summary

Company number: 00434896
Status: ACTIVE
Incorporated / age: 10 May 194779 years
Registered office: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
Accounts due: 30 June 2027
Confirmation statement due: 19 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLROYD, Angela Christine ACTIVE	Secretary					Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JP
HART, Jeremy William ACTIVE	Director	11 Feb 2013		England	July 1966	Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
HOLROYD, Angela Christine ACTIVE	Director			United Kingdom	May 1947	Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JP
HOLROYD, Stephen Barron ACTIVE	Director			United Kingdom	January 1943	Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JJ
WILLIS, Dean James ACTIVE	Director	01 Oct 2005		England	July 1962	1 Riversdale Road, Ashford, Kent, TN23 7TP
WILSON, Christopher John ACTIVE	Director	29 Oct 2014		England	August 1973	Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
COCKBURN, Judy Nyet Phin RESIGNED	Director		05 Apr 2005		January 1949	High Garth Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6LG
COCKBURN, Peter Francis RESIGNED	Director		05 Apr 2005	England	January 1946	High Garth Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6LG
HOLLAND, Philomena RESIGNED	Director	22 Dec 1994	03 May 2013	United Kingdom	March 1944	2 Barons Court, Burgess Hill, West Sussex, RH15 0HX
MCGUIRE, Catharine Mary RESIGNED	Director	01 Mar 2010	29 Oct 2014	United Kingdom	June 1961	Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
PERRY, Laurence Guy RESIGNED	Director	01 Nov 1999	03 Nov 2006		March 1957	6 Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5DU
ROUTLEY, David Edwin, Julian RESIGNED	Director	01 Oct 2010	05 Apr 2012	England	March 1949	Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
SMITH, Daniel RESIGNED	Director	10 Apr 2012	12 Oct 2017	United Kingdom	June 1977	Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ

HOLROYD, Angela Christine ACTIVE
Role: Secretary
Appointed on:
Address: Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JP

HART, Jeremy William ACTIVE
Role: Director
Appointed on: 11 Feb 2013
Country of Residence: England
Date of birth: July 1966
Address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ

HOLROYD, Angela Christine ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JP

HOLROYD, Stephen Barron ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JJ

WILLIS, Dean James ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Country of Residence: England
Date of birth: July 1962
Address: 1 Riversdale Road, Ashford, Kent, TN23 7TP

WILSON, Christopher John ACTIVE
Role: Director
Appointed on: 29 Oct 2014
Country of Residence: England
Date of birth: August 1973
Address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ

COCKBURN, Judy Nyet Phin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2005
Date of birth: January 1949
Address: High Garth Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6LG

COCKBURN, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2005
Country of Residence: England
Date of birth: January 1946
Address: High Garth Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6LG

HOLLAND, Philomena RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 2 Barons Court, Burgess Hill, West Sussex, RH15 0HX

MCGUIRE, Catharine Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 29 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ

PERRY, Laurence Guy RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 03 Nov 2006
Date of birth: March 1957
Address: 6 Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5DU

ROUTLEY, David Edwin, Julian RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: March 1949
Address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ

SMITH, Daniel RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 12 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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