ADAPTAFLEX LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01085977
Status: DISSOLVED
Incorporated / age: 8 December 197240 years
Registered office: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 19:58 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
C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 December 2012
Dissolved on
3 August 2013
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  14 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, JR, William David ACTIVE	Secretary	01 Oct 2010				C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
SMITH, JR, William David ACTIVE	Director	01 Oct 2010		Usa	July 1963	C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
VAN BELLE, Fabrice Jean-Pierre ACTIVE	Director	01 Oct 2010		Belgium	May 1966	C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
WEAVER, William Edward ACTIVE	Director	01 Oct 2010		United States	May 1963	C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DALE, Stephen Bernard RESIGNED	Secretary	25 Oct 1994	29 Apr 1996			52 Oakfield Drive, Rednal, Birmingham, B45 8AH
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	04 Jan 2007			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
LARAWAY, Stephen RESIGNED	Secretary		25 Oct 1994			12 Trustin Crescent, Solihull, West Midlands, B92 9QQ
SMITH, Alan RESIGNED	Secretary	19 Apr 1996	11 Dec 2000			37 Pattison Road, London, NW2 2HL
VITTY, Martyn John RESIGNED	Secretary	04 Jan 2007	01 Oct 2010			Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, B49 6DT, United Kingdom
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Ivor Stephen RESIGNED	Director	26 Mar 2002	02 Dec 2002	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
DIAMOND, Steven John RESIGNED	Director	26 Mar 2002	02 Dec 2002	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
GIBSON, Ian David RESIGNED	Director		27 Apr 2000	England	March 1955	23 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN
HAYES, Paul Andrew RESIGNED	Director	19 Apr 1996	22 May 2000		October 1966	3 Normanton Road, Packington, Ashby De La Zouch, Leicestershire, LE65 1WS
HUTCHINSON, Shirley Anne RESIGNED	Director	22 May 2000	02 Dec 2002		December 1966	78 Worthington Road, Fradley, Lichfield, Staffordshire, WS13 8PG
LARAWAY, Stephen RESIGNED	Director	12 Jan 1995	30 Jun 1999		October 1956	2 Nesfield Grove, Hampton In Arden, Solihull, West Midlands, B92 0BQ
LARAWAY, Stephen RESIGNED	Director		09 Dec 1994		October 1956	12 Trustin Crescent, Solihull, West Midlands, B92 9QQ
MCKINLAY, Duncan Alexander RESIGNED	Director	04 Jan 2007	30 Aug 2011	United Kingdom	August 1959	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
PARKINSON, James William RESIGNED	Director		24 Sep 1999		December 1944	35 Quarry Hills Lane, Lichfield, Staffordshire, WS14 9HL
POULTON, Adrian Roger RESIGNED	Director		19 Apr 1996	England	December 1953	Church Meadow, Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
ROBERTS, Colin Allen RESIGNED	Director	22 May 2000	31 Jul 2002		July 1947	73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN
RUTTER, Lee Francis RESIGNED	Director	02 Dec 2002	04 Jan 2007	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SANDERS, Robert Braith Charles RESIGNED	Director	22 May 2000	31 Jul 2002	United Kingdom	April 1963	4 Paddock Way, Alresford, Hampshire, SO24 9PN
SARGENT, Kevin RESIGNED	Director	26 Mar 2002	04 Jan 2007		March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
SHORTHOUSE, Andrew William Joseph RESIGNED	Director	04 Aug 1997	22 May 2000		August 1962	9 Lindrosa Road, Streetly, Sutton Coldfield, West Midlands, B74 3JY
SPENCER, David Malcolm RESIGNED	Director	22 May 2000	04 Dec 2001		July 1957	The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
SQUIRES, Peter RESIGNED	Director	04 Aug 1997	13 Feb 1998		June 1956	Maple Cottage, Hatfield, Norton, Worcester, Worcestershire, WR5 2PZ
VITTY, Martyn John RESIGNED	Director	04 Jan 2007	01 Oct 2010	England	October 1975	Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, B49 6DT, United Kingdom

SMITH, JR, William David ACTIVE
Role: Secretary
Appointed on: 01 Oct 2010
Address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

SMITH, JR, William David ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Usa
Date of birth: July 1963
Address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

VAN BELLE, Fabrice Jean-Pierre ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Belgium
Date of birth: May 1966
Address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

WEAVER, William Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United States
Date of birth: May 1963
Address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DALE, Stephen Bernard RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 29 Apr 1996
Address: 52 Oakfield Drive, Rednal, Birmingham, B45 8AH

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 04 Jan 2007
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

LARAWAY, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1994
Address: 12 Trustin Crescent, Solihull, West Midlands, B92 9QQ

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

VITTY, Martyn John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 01 Oct 2010
Address: Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, B49 6DT, United Kingdom

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

GIBSON, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2000
Country of Residence: England
Date of birth: March 1955
Address: 23 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 22 May 2000
Date of birth: October 1966
Address: 3 Normanton Road, Packington, Ashby De La Zouch, Leicestershire, LE65 1WS

HUTCHINSON, Shirley Anne RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 02 Dec 2002
Date of birth: December 1966
Address: 78 Worthington Road, Fradley, Lichfield, Staffordshire, WS13 8PG

LARAWAY, Stephen RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 30 Jun 1999
Date of birth: October 1956
Address: 2 Nesfield Grove, Hampton In Arden, Solihull, West Midlands, B92 0BQ

LARAWAY, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: October 1956
Address: 12 Trustin Crescent, Solihull, West Midlands, B92 9QQ

MCKINLAY, Duncan Alexander RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 30 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

PARKINSON, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: December 1944
Address: 35 Quarry Hills Lane, Lichfield, Staffordshire, WS14 9HL

POULTON, Adrian Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Country of Residence: England
Date of birth: December 1953
Address: Church Meadow, Church Lane, Lapworth, Solihull, West Midlands, B94 5NU

ROBERTS, Colin Allen RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 31 Jul 2002
Date of birth: July 1947
Address: 73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SANDERS, Robert Braith Charles RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 4 Paddock Way, Alresford, Hampshire, SO24 9PN

SARGENT, Kevin RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 04 Jan 2007
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SHORTHOUSE, Andrew William Joseph RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 22 May 2000
Date of birth: August 1962
Address: 9 Lindrosa Road, Streetly, Sutton Coldfield, West Midlands, B74 3JY

SPENCER, David Malcolm RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 04 Dec 2001
Date of birth: July 1957
Address: The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL

SQUIRES, Peter RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 13 Feb 1998
Date of birth: June 1956
Address: Maple Cottage, Hatfield, Norton, Worcester, Worcestershire, WR5 2PZ

VITTY, Martyn John RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1975
Address: Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, B49 6DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2006	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)
17 Dec 2004	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)
03 Dec 2002	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)
11 Aug 1982	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.

Legal Entity Identifier

Financial Conduct Authority

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