ADPAK MACHINERY SYSTEMS LIMITED

Company summary

Company number: 02179444
Status: ACTIVE
Incorporated / age: 16 October 198738 years
Registered office: 3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RY
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:37 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
3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RY
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
MEXCOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARROW, Anthony ACTIVE	Secretary	20 Sep 2018				3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England
ASPINALL, Mark Andrew ACTIVE	Director	20 Sep 2018		England	September 1983	3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England
FARROW, Anthony ACTIVE	Director	20 Sep 2018		England	October 1981	3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England
FARROW, John Anderson ACTIVE	Director			England	June 1951	3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire , BB9 6RY
JENKINS, Amanda ACTIVE	Director	20 Sep 2018		England	September 1973	3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England
SUMNER, Michael ACTIVE	Director	20 Sep 2018		England	February 1958	3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England
TURNER, Christina Susan ACTIVE	Director	20 Sep 2018		England	October 1976	3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England
ROBERTS, David Nigel RESIGNED	Secretary		26 Mar 1998			88 Stirling Court, Briercliffe, Burnley, Lancashire, BB10 3QT
ROTHWELL, Carol Ann RESIGNED	Secretary	26 Mar 1998	14 Sep 2009			Hollingrove Barn, Robin House Lane Briercliffe, Burnley, Lancashire, BB10 3RW
GIBSON, Trevor Martin RESIGNED	Director	01 Apr 1998	08 Jan 1999		December 1951	1 The Dales, Langho, Blackburn, BB6 8BW
LUPTON, Andrew John RESIGNED	Director	01 Apr 2005	06 Sep 2018	United Kingdom	December 1955	17 Beaumont Street, Todmorden, Lancashire, OL14 5JZ
NUTTER, Alan Peter RESIGNED	Director	01 Apr 1998	21 Dec 2000		March 1965	21 Beaufort Close, Burnley, Lancashire, BB12 7QF
ROBERTS, David Nigel RESIGNED	Director		26 Mar 1998		January 1963	88 Stirling Court, Briercliffe, Burnley, Lancashire, BB10 3QT
ROTHWELL, Carol Ann RESIGNED	Director	01 Apr 1994	14 Sep 2009		April 1963	Hollingrove Barn, Robin House Lane Briercliffe, Burnley, Lancashire, BB10 3RW

FARROW, Anthony ACTIVE
Role: Secretary
Appointed on: 20 Sep 2018
Address: 3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England

ASPINALL, Mark Andrew ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: September 1983
Address: 3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England

FARROW, Anthony ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: October 1981
Address: 3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England

FARROW, John Anderson ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1951
Address: 3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire , BB9 6RY

JENKINS, Amanda ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: September 1973
Address: 3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England

SUMNER, Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: February 1958
Address: 3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England

TURNER, Christina Susan ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: October 1976
Address: 3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancs, BB9 6RY, England

ROBERTS, David Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1998
Address: 88 Stirling Court, Briercliffe, Burnley, Lancashire, BB10 3QT

ROTHWELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 14 Sep 2009
Address: Hollingrove Barn, Robin House Lane Briercliffe, Burnley, Lancashire, BB10 3RW

GIBSON, Trevor Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 Jan 1999
Date of birth: December 1951
Address: 1 The Dales, Langho, Blackburn, BB6 8BW

LUPTON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 06 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 17 Beaumont Street, Todmorden, Lancashire, OL14 5JZ

NUTTER, Alan Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 21 Dec 2000
Date of birth: March 1965
Address: 21 Beaufort Close, Burnley, Lancashire, BB12 7QF

ROBERTS, David Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1998
Date of birth: January 1963
Address: 88 Stirling Court, Briercliffe, Burnley, Lancashire, BB10 3QT

ROTHWELL, Carol Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 14 Sep 2009
Date of birth: April 1963
Address: Hollingrove Barn, Robin House Lane Briercliffe, Burnley, Lancashire, BB10 3RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1997	Outstanding
01 Oct 1993	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)
21 Jan 1993	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)
27 Sep 1988	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

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