AZLAN LIMITED

Company summary

Company number: 01987453
Status: ACTIVE
Incorporated / age: 10 February 198640 years
Registered office: Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:28 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
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
Nature of business
Activities of head offices
Previous company names
ADT LIMITED
CALAMAN LIMITED

Officer details

Show 45 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOLAN, Stephen Michael ACTIVE	Director	09 Sep 2021		England	September 1968	Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
PHILP, Stephen Dennis, Mr. ACTIVE	Director	31 Aug 2021		England	August 1977	Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
BERTRAM, Peter Michael RESIGNED	Secretary	30 Oct 1997	05 Mar 1998			Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
BOYLE, Andrew Iain RESIGNED	Secretary	13 Aug 2004	01 Mar 2006			28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
HODGE, Julian Michael RESIGNED	Secretary	01 Mar 2006	29 Feb 2008			The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
IZZARD, Nigel John RESIGNED	Secretary	24 Dec 2008	14 Oct 2013			Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom
KEMP, Helen Anne RESIGNED	Secretary	26 Jul 1996	21 Apr 1997			5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX
LAMB, Adrian Geoffrey RESIGNED	Secretary	21 Apr 1997	30 Oct 1997			Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
LAMB, Adrian Geoffrey RESIGNED	Secretary	29 Nov 1994	25 Jan 1996			Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
MARTIN, Christian John RESIGNED	Secretary		29 Nov 1994			Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
MARTIN, William Thomas RESIGNED	Secretary	05 Mar 1998	29 Aug 2003			Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
OLLIS, Rachel RESIGNED	Secretary	14 Oct 2013	01 Feb 2018			Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom
OLLIS, Rachel Anne RESIGNED	Secretary	29 Feb 2008	24 Dec 2008			Stanwell Cottage, Guildford Road, Normandy, Surrey, GU3 2AW
RANDALL, David Alan RESIGNED	Secretary	29 Feb 1992	29 Jun 1992			4 Helvellyn Close, Thorpe, Egham, Surrey, TW20 8JQ
STOCKTON, Jill Mary RESIGNED	Secretary	29 Aug 2003	13 Aug 2004			5 Alcot Close, Crowthorne, Berkshire, RG45 7NE
YOUNG, George Alan RESIGNED	Secretary		29 Feb 1992			29 St Leonards Road, Harrogate, North Yorkshire, HG2 8NX
ARNETT, Edward Alan RESIGNED	Director	28 Apr 1994	29 Sep 1997		July 1954	21 Clearwater Place, Long Ditton, Surbiton, Surrey, KT6 4ET
AURING, Christian RESIGNED	Director	01 Mar 2006	31 Jan 2007		June 1970	Chemin De Sus-Craux 10a, Ch - 1166 Perroy, Switzerland
BACK, Peter Joseph RESIGNED	Director	03 Oct 1994	06 Jun 1995		October 1952	8 Harwood Drive, Hillingdon, Middlesex, UB10 0BG
BENNISON, Matthew Edward RESIGNED	Director	06 Sep 2004	17 Jun 2005		September 1972	Studforth House, Back Street, Aldborough Boroughbridge, North Yorkshire, YO51 9EX
BERTRAM, Peter Michael RESIGNED	Director	20 Aug 1997	28 Nov 2003	England	May 1954	Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
BOTTERILL, Adrian Martin RESIGNED	Director	28 Apr 1994	01 Dec 2000		October 1954	Harvest Cottage, Huntham Lane, Stoke St Gregory, Somerset, TA3 6EG
BOYLE, Andrew Iain RESIGNED	Director	21 Aug 2003	01 Mar 2006		October 1967	28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
BROOKE, Michael John RESIGNED	Director		16 Apr 1996	England	October 1941	Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
CASTLE, John Christopher Charles RESIGNED	Director	28 Apr 1994	20 Sep 1996		December 1952	3 Elm Close, Bowerhill, Melksham, Wiltshire, SN12 6SD
CHARTERS, Simon George RESIGNED	Director	21 Aug 2003	29 Feb 2008	United Kingdom	November 1959	22 Franklin Road, Harrogate, North Yorkshire, HG1 5EE
CONTRERAS, Robert Leonard RESIGNED	Director	17 Mar 1999	21 Aug 2003	United Kingdom	September 1962	9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP
ELLIOTT, Brian David Martin RESIGNED	Director		17 Jun 1994		June 1945	20 Chalcraft Close, Liphook, Hampshire, GU30 7PW
GASS, Andrew RESIGNED	Director	31 Jan 2016	10 Jan 2024	England	December 1964	Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
GASS, Andrew RESIGNED	Director	01 Jul 2005	01 Aug 2006	England	December 1964	1 Ashdown Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WD
GIBBENS, Barnaby RESIGNED	Director		05 Dec 1991		April 1935	12 Kings Road, Wimbledon, London, SW19 8QN
HAYES, Roy Victor RESIGNED	Director		01 Jul 1994		May 1945	61 Rowntree Wharf, Navigation Road, York, North Yorkshire, YO1 2XA
HODGE, Julian Michael RESIGNED	Director	22 Sep 2006	31 Jan 2016	England	July 1970	Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom
HODGE, Julian Michael RESIGNED	Director	22 Sep 2006	29 Feb 2008	England	July 1970	The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
KEMP, Helen Anne RESIGNED	Director	25 Jan 1996	21 Apr 1997		July 1954	5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX
LAMB, Adrian Geoffrey RESIGNED	Director	19 Sep 1994	30 Oct 1997	England	June 1961	Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
MARCHANT, Andrew William RESIGNED	Director		27 Jan 1994		May 1955	Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
MARTIN, Christian John RESIGNED	Director		31 Aug 1997	England	February 1954	Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
MAUNDER, James Henry Graham RESIGNED	Director	01 Nov 1995	27 Oct 1997	England	August 1956	Flat 1, Holmplace, London Road, Windlesham, Surrey, GU20 6LQ
MORGANS, John Barrie RESIGNED	Director	20 Aug 1997	31 Mar 2003		November 1941	18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES
MOUNTFORD, Paul Stanley RESIGNED	Director	31 May 1994	03 Feb 1995		November 1958	The Oaks, 5 Saddleback Way, Fleet, Hampshire, GU13 8UR
PRYOR JONES, Richard Anthony RESIGNED	Director	28 Nov 2003	30 Jul 2005		January 1963	Littlemead, Airlie Road, Winchester, SO22 4NQ
RANDALL, David Alan RESIGNED	Director		12 Jun 1995		November 1948	4 Helvellyn Close, Thorpe, Egham, Surrey, TW20 8JQ
RUSSELL, Stephen David RESIGNED	Director	31 Jan 2007	14 Oct 2013	England	April 1965	Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom
SKINNER, Gordon William Ford RESIGNED	Director	22 Jan 1992	27 Jan 1994		February 1931	8 Framewood Manor, Framewood Road, Fumer, Buckinghamshire, SL2 4QR
TUFFNAIL, Howard RESIGNED	Director	31 Jan 2016	31 Aug 2021	United Kingdom	September 1964	Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ
YOUNG, George Alan RESIGNED	Director		29 Feb 1992		September 1956	29 St Leonards Road, Harrogate, North Yorkshire, HG2 8NX

NOLAN, Stephen Michael ACTIVE
Role: Director
Appointed on: 09 Sep 2021
Country of Residence: England
Date of birth: September 1968
Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

PHILP, Stephen Dennis, Mr. ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: August 1977
Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1999	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)
04 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 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)
09 Jul 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)
07 Dec 1994	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)
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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