ADHESIVE SPECIALITIES LIMITED

Company summary

Company number: 00957040
Status: ACTIVE
Incorporated / age: 26 June 196957 years
Registered office: Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England
Accounts due: 31 December 2026
Confirmation statement due: 10 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:26 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
Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACCHUS, Stuart James ACTIVE	Director	16 May 2024		England	July 1974	Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England
GODDARD, Valerie RESIGNED	Secretary		11 Dec 2009			2 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
PARNSONS, Peter Leonard RESIGNED	Secretary	11 Dec 2009	24 Jan 2015			Tickitape House, 31 Bone Lane, Newbury, Berkshire, RH14 5SH
BENTON, Simon Matthew RESIGNED	Director	16 May 2024	19 Dec 2025	United Kingdom	December 1975	Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England
GIBSON, Barry John RESIGNED	Director		11 Dec 2009	United Kingdom	September 1947	Bellingham House Long Lane, Hermitage, Newbury, Berkshire, RG16 9TE
GIBSON, Carole Elizabeth RESIGNED	Director	03 Aug 2015	16 May 2024	England	September 1957	Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England
GIBSON, Steven William RESIGNED	Director	08 May 1995	16 May 2024	England	December 1955	Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England
GODDARD, Roy Stanley RESIGNED	Director		11 Dec 2009	United Kingdom	April 1942	2 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
GODDARD, Valerie RESIGNED	Director		11 Dec 2009	United Kingdom	May 1943	2 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
NICHOLSON, Andrew Martyn RESIGNED	Director	03 Mar 2003	16 May 2024	England	November 1956	Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England
NICHOLSON, Lynne Kathleen RESIGNED	Director	03 Aug 2015	16 May 2024	England	August 1959	Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England
PARSONS, Peter Leonard RESIGNED	Director	11 Dec 2009	24 Jan 2015	United Kingdom	May 1946	Tickitape House, 31 Bone Lane, Newbury, Berkshire, RH14 5SH

BACCHUS, Stuart James ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: England
Date of birth: July 1974
Address: Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England

GODDARD, Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2009
Address: 2 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

PARNSONS, Peter Leonard RESIGNED
Role: Secretary
Appointed on: 11 Dec 2009
Resigned on: 24 Jan 2015
Address: Tickitape House, 31 Bone Lane, Newbury, Berkshire, RH14 5SH

BENTON, Simon Matthew RESIGNED
Role: Director
Appointed on: 16 May 2024
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England

GIBSON, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Bellingham House Long Lane, Hermitage, Newbury, Berkshire, RG16 9TE

GIBSON, Carole Elizabeth RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: September 1957
Address: Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England

GIBSON, Steven William RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: December 1955
Address: Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England

GODDARD, Roy Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 2 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

GODDARD, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 2 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

NICHOLSON, Andrew Martyn RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: November 1956
Address: Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England

NICHOLSON, Lynne Kathleen RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: August 1959
Address: Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH, England

PARSONS, Peter Leonard RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 24 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Tickitape House, 31 Bone Lane, Newbury, Berkshire, RH14 5SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1988	Satisfied
16 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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