ADELPHI GROUP LIMITED

Company summary

Company number: 01975338
Status: ACTIVE
Incorporated / age: 7 January 198640 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 26 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 04:32 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
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ADELPHI COMMUNICATIONS LIMITED
STREAMROLL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	25 Jul 2025		United Kingdom	January 1971	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
COOPER, Eric Stuart ACTIVE	Director			United Kingdom	April 1953	Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England
JACKSON, Juanita Kim ACTIVE	Director	01 May 2026		England	March 1973	The Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England
KARAVALI, Maria ACTIVE	Director	20 Feb 2001		United Kingdom	February 1960	Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, United Kingdom
WARDLE, John Henry ACTIVE	Director	25 Jul 2025		England	December 1967	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
WHITING, Kate Elizabeth ACTIVE	Director	01 Aug 2022		England	January 1979	Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England
BRAY, Sally Ann RESIGNED	Secretary	30 Mar 2000	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
HARRISON, David George RESIGNED	Secretary	10 Jun 1996	20 Oct 1998			29 Highfield Road, Hale, Altrincham, Cheshire, WA15 8BX
MORGAN, Lloyd Trevor RESIGNED	Secretary		10 Jun 1996			49 Pine Road, Bramhall, Stockport, Cheshire, SK7 2JN
WOOLLEY, Diana Rosemary RESIGNED	Secretary	20 Oct 1998	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
ADAMS, Dale RESIGNED	Director	29 Sep 2009	31 Dec 2021	United States	November 1958	1055, Washington Blvd., Stamford, CT 06901, United States
ADAMS, Dale RESIGNED	Director	21 Mar 2006	11 Sep 2008	Usa	November 1958	80 East Hartsdale Avenue, Hartsdale, New York 10530, Usa
BIRKIN, Michael John RESIGNED	Director	20 Oct 1998	21 Mar 2006	United Kingdom	July 1958	60 Greene Street, New York, New York 10012, United States
BUXTON, Yolanta Maria RESIGNED	Director		11 Mar 1993	United Kingdom	June 1950	Tinctures, Fulshaw Park South, Wilmslow, Cheshire, SK9 1QF
CHILCOTT, Rosemary RESIGNED	Director		11 Mar 1993		November 1949	Oakwood 9 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4BU
DAVIES, Huw RESIGNED	Director		11 Mar 1993	United Kingdom	June 1957	13, Worthington Close, Henbury, Macclesfield, Cheshire, SK11 9NS, United Kingdom
EMSELL, Brian Richard RESIGNED	Director	21 Mar 2006	23 Sep 2008		February 1947	Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
HARRISON, David George RESIGNED	Director	10 Jun 1996	20 Jun 2025	England	October 1963	Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England
HARRISON, Thomas Lester RESIGNED	Director	21 Mar 2006	14 Jan 2014	Usa	August 1947	36 Whippoorwill Crossing, Armonk, New York Ny 10504, NY 10504, United States
HAYES, Jeremy RESIGNED	Director		19 Sep 2013	Usa	May 1946	11 East 86th Street Apt 15b, New York, Ny 10028, Usa
MORGAN, Lloyd Trevor RESIGNED	Director		30 Apr 2026	England	January 1953	Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, United Kingdom
PENROSE, Noel Richard RESIGNED	Director	20 Oct 1998	01 Mar 2005	England	December 1957	Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
TURTON, Geoffrey RESIGNED	Director	03 Nov 1994	11 Mar 2002		August 1941	Finch Farm Finch Lane, Appley Bridge, Wigan, Lancashire, WN6 9DT
WREFORD, Anthony William RESIGNED	Director	21 Mar 2006	31 Dec 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

COOPER, Eric Stuart ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England

JACKSON, Juanita Kim ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: March 1973
Address: The Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England

KARAVALI, Maria ACTIVE
Role: Director
Appointed on: 20 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, United Kingdom

WARDLE, John Henry ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

WHITING, Kate Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: January 1979
Address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

HARRISON, David George RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 20 Oct 1998
Address: 29 Highfield Road, Hale, Altrincham, Cheshire, WA15 8BX

MORGAN, Lloyd Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1996
Address: 49 Pine Road, Bramhall, Stockport, Cheshire, SK7 2JN

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 20 Oct 1998
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

ADAMS, Dale RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: November 1958
Address: 1055, Washington Blvd., Stamford, CT 06901, United States

ADAMS, Dale RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 11 Sep 2008
Country of Residence: Usa
Date of birth: November 1958
Address: 80 East Hartsdale Avenue, Hartsdale, New York 10530, Usa

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 60 Greene Street, New York, New York 10012, United States

BUXTON, Yolanta Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Tinctures, Fulshaw Park South, Wilmslow, Cheshire, SK9 1QF

CHILCOTT, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Date of birth: November 1949
Address: Oakwood 9 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4BU

DAVIES, Huw RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 13, Worthington Close, Henbury, Macclesfield, Cheshire, SK11 9NS, United Kingdom

EMSELL, Brian Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 23 Sep 2008
Date of birth: February 1947
Address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS

HARRISON, David George RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: October 1963
Address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England

HARRISON, Thomas Lester RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 14 Jan 2014
Country of Residence: Usa
Date of birth: August 1947
Address: 36 Whippoorwill Crossing, Armonk, New York Ny 10504, NY 10504, United States

HAYES, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2013
Country of Residence: Usa
Date of birth: May 1946
Address: 11 East 86th Street Apt 15b, New York, Ny 10028, Usa

MORGAN, Lloyd Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: January 1953
Address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, United Kingdom

PENROSE, Noel Richard RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: December 1957
Address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

TURTON, Geoffrey RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 11 Mar 2002
Date of birth: August 1941
Address: Finch Farm Finch Lane, Appley Bridge, Wigan, Lancashire, WN6 9DT

WREFORD, Anthony William RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1952
Address: 55 Cheyne Court, Flood Street, London, SW3 5TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 1996	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)
10 Jul 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)
03 Jun 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)
20 May 1986	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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