ADTRACK LIMITED

Company summary

Company number: 01581736
Status: ACTIVE
Incorporated / age: 20 August 198145 years
Registered office: Chapter House, 16 Brunswick Place, London, N1 6DZ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:35 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
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
Nature of business
Dormant Company
Previous company names
CLIPDREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERRITY, Katharine Joanna ACTIVE	Director	19 Mar 2025		England	July 1970	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
BANKS, Peter William RESIGNED	Secretary	30 Oct 2003	13 Apr 2010			12 Brodrick Road, London, SW17 7DZ
BEACH, Andrew William RESIGNED	Secretary	13 Apr 2010	14 Oct 2016			Citypoint, One Ropemaker Street, London, EC2Y 9AW
BLACKNELL, David RESIGNED	Secretary	12 Oct 1994	07 Aug 1995			62 Kenwood Drive, Beckenham, Kent, BR3 6QY
GORDON, John RESIGNED	Secretary	06 Nov 1992	12 Oct 1994			54 Brunswick Gardens, London, W8 4AN
LEVIN, Dan RESIGNED	Secretary	19 Aug 1998	20 Oct 2003			11 St Johns Wood Terrace, London, NW8 6JJ
MACDOUGALL, Alison Rose Mcalpine RESIGNED	Secretary	07 Aug 1995	22 May 1998			The White Cottage, 20 Grange Road, Bushey Watord, Hertfordshire, WD2 2LE
ROBINSON, Sarah Nicole RESIGNED	Secretary	22 May 1998	17 Aug 1998			27 Culverden Road, London, SW12 9LT
WRIGHT, Malcolm John RESIGNED	Secretary		06 Nov 1992			36 Carlaw Road, Prenton, Wirral, CH42 8QA
YOUNG, Lorraine Elizabeth RESIGNED	Secretary	26 Jan 2021	09 Sep 2024			Chapter House, 16 Brunswick Place, London, N1 6DZ, England
BANKS, Peter William RESIGNED	Director	31 Oct 2003	13 Apr 2010	England	March 1959	12 Brodrick Road, London, SW17 7DZ
BASIL-JONES, Richard RESIGNED	Director	23 Oct 2018	01 Oct 2020	England	February 1961	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
BEACH, Andrew William RESIGNED	Director	13 Apr 2010	14 Oct 2016	England	December 1975	Citypoint, One Ropemaker Street, London, EC2Y 9AW
CADGE, John Bernard George RESIGNED	Director		06 Nov 1992		August 1939	Leaside Dene Road, Ashtead, Surrey, KT21 1EE
COX, Derek John RESIGNED	Director		30 Sep 1992		December 1957	11 Akenside Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1TN
ELTON, Graham Clive RESIGNED	Director	07 Aug 1995	05 Mar 1998	England	March 1963	Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
GEARY, Anthony Noel RESIGNED	Director		12 Oct 1994	United Kingdom	December 1943	The Toll House, Wylam, Northumberland, NE41 8HP
GIBSON, William Knatchbull, The Honourable RESIGNED	Director	12 Oct 1994	31 Dec 1994	United Kingdom	August 1951	46 Victoria Road, London, W8 5RQ
GORDON, John RESIGNED	Director	19 Aug 1998	13 Apr 2010	United Kingdom	September 1952	Top Floor Flat, 25 Lemmington Rd Villas, London, W11 1HT
GORDON, John RESIGNED	Director	06 Nov 1992	01 Apr 1996		September 1952	54 Brunswick Gardens, London, W8 4AN
GREENLEES, Michael Edward RESIGNED	Director	13 Apr 2010	30 Apr 2016	United Kingdom	February 1947	Citypoint, One Ropemaker Street, London, EC2Y 9AW
HANKS, Richard RESIGNED	Director	05 Mar 1998	17 Aug 1998		June 1964	70 Saint Margarets Grove, Twickenham, Middlesex, TW1 1JG
HUBBARD, Julia Elizabeth RESIGNED	Director	28 Apr 2023	02 Aug 2024	England	August 1968	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
LEVIN, Dan RESIGNED	Director	19 Aug 1998	31 Oct 2003		September 1945	11 St Johns Wood Terrace, London, NW8 6JJ
LEVIN, Dan RESIGNED	Director	06 Nov 1992	12 Oct 1994		September 1945	11 St Johns Wood Terrace, London, NW8 6JJ
MANNING, Nicholas Vincent RESIGNED	Director	13 Apr 2010	31 Dec 2017	England	January 1957	Citypoint, One Ropemaker Street, London, EC2Y 9AW
MCCAFFERTY, Thomas RESIGNED	Director		06 Nov 1992	United Kingdom	January 1938	135 Grove Road, Wallasey, Merseyside, CH45 0JB
MILLER, Alan Charles RESIGNED	Director	12 Oct 1994	07 Aug 1995	England	September 1947	39 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP
NEWMAN, Alan Philip Stephen RESIGNED	Director	01 Oct 2020	12 May 2023	England	April 1957	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
NOBLE, Andrew David RESIGNED	Director	31 Dec 2017	23 Oct 2018	United Kingdom	August 1975	Citypoint, One Ropemaker Street, London, EC2Y 9AW
SANFORD, Mark John RESIGNED	Director	31 Dec 2017	29 Jan 2021	England	May 1969	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
SILVER, Mark Jonathan RESIGNED	Director	07 Aug 1995	31 Dec 1997		May 1961	86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
WARWICK, Peter RESIGNED	Director	07 Aug 1995	17 Oct 1997		January 1952	48a King Henrys Road, London, NW3 3RP
WATERS, Nick Paul RESIGNED	Director	29 Jan 2021	22 Jan 2025	England	March 1968	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
WILLIAMS, Eric Russell RESIGNED	Director		01 Jan 1992		April 1926	Blairlea, Acrefield Road Woolton, Liverpool, Merseyside
WRIGHT, Malcolm John RESIGNED	Director		06 Nov 1992		May 1953	36 Carlaw Road, Prenton, Wirral, CH42 8QA

HERRITY, Katharine Joanna ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: July 1970
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

BANKS, Peter William RESIGNED
Role: Secretary
Appointed on: 30 Oct 2003
Resigned on: 13 Apr 2010
Address: 12 Brodrick Road, London, SW17 7DZ

BEACH, Andrew William RESIGNED
Role: Secretary
Appointed on: 13 Apr 2010
Resigned on: 14 Oct 2016
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

BLACKNELL, David RESIGNED
Role: Secretary
Appointed on: 12 Oct 1994
Resigned on: 07 Aug 1995
Address: 62 Kenwood Drive, Beckenham, Kent, BR3 6QY

GORDON, John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1992
Resigned on: 12 Oct 1994
Address: 54 Brunswick Gardens, London, W8 4AN

LEVIN, Dan RESIGNED
Role: Secretary
Appointed on: 19 Aug 1998
Resigned on: 20 Oct 2003
Address: 11 St Johns Wood Terrace, London, NW8 6JJ

MACDOUGALL, Alison Rose Mcalpine RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 22 May 1998
Address: The White Cottage, 20 Grange Road, Bushey Watord, Hertfordshire, WD2 2LE

ROBINSON, Sarah Nicole RESIGNED
Role: Secretary
Appointed on: 22 May 1998
Resigned on: 17 Aug 1998
Address: 27 Culverden Road, London, SW12 9LT

WRIGHT, Malcolm John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1992
Address: 36 Carlaw Road, Prenton, Wirral, CH42 8QA

YOUNG, Lorraine Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jan 2021
Resigned on: 09 Sep 2024
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

BANKS, Peter William RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 13 Apr 2010
Country of Residence: England
Date of birth: March 1959
Address: 12 Brodrick Road, London, SW17 7DZ

BASIL-JONES, Richard RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: February 1961
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

BEACH, Andrew William RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: December 1975
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

CADGE, John Bernard George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: August 1939
Address: Leaside Dene Road, Ashtead, Surrey, KT21 1EE

COX, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1957
Address: 11 Akenside Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1TN

ELTON, Graham Clive RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 05 Mar 1998
Country of Residence: England
Date of birth: March 1963
Address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD

GEARY, Anthony Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1943
Address: The Toll House, Wylam, Northumberland, NE41 8HP

GIBSON, William Knatchbull, The Honourable RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 46 Victoria Road, London, W8 5RQ

GORDON, John RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Top Floor Flat, 25 Lemmington Rd Villas, London, W11 1HT

GORDON, John RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 01 Apr 1996
Date of birth: September 1952
Address: 54 Brunswick Gardens, London, W8 4AN

GREENLEES, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

HANKS, Richard RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 17 Aug 1998
Date of birth: June 1964
Address: 70 Saint Margarets Grove, Twickenham, Middlesex, TW1 1JG

HUBBARD, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: August 1968
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

LEVIN, Dan RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 31 Oct 2003
Date of birth: September 1945
Address: 11 St Johns Wood Terrace, London, NW8 6JJ

LEVIN, Dan RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 12 Oct 1994
Date of birth: September 1945
Address: 11 St Johns Wood Terrace, London, NW8 6JJ

MANNING, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1957
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

MCCAFFERTY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 135 Grove Road, Wallasey, Merseyside, CH45 0JB

MILLER, Alan Charles RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 07 Aug 1995
Country of Residence: England
Date of birth: September 1947
Address: 39 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP

NEWMAN, Alan Philip Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: April 1957
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

NOBLE, Andrew David RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

SANFORD, Mark John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: May 1969
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

SILVER, Mark Jonathan RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 31 Dec 1997
Date of birth: May 1961
Address: 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH

WARWICK, Peter RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 17 Oct 1997
Date of birth: January 1952
Address: 48a King Henrys Road, London, NW3 3RP

WATERS, Nick Paul RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: March 1968
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

WILLIAMS, Eric Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: April 1926
Address: Blairlea, Acrefield Road Woolton, Liverpool, Merseyside

WRIGHT, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: May 1953
Address: 36 Carlaw Road, Prenton, Wirral, CH42 8QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 1993	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)
06 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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