ADEY STEEL LIMITED

Company summary

Company number: 02347327
Status: ACTIVE
Incorporated / age: 13 February 198937 years
Registered office: 11 Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
Accounts due: 31 January 2027
Confirmation statement due: 23 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 02:04 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
11 Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
ADEY LIMITED
ADEY ENGINEERING LIMITED
CHARWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADEY, Andrew Edward ACTIVE	Director	12 Apr 2010		England	September 1980	11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
CALLAGHAN, Nicholas ACTIVE	Director	01 Aug 2019		England	April 1962	11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
GREASLEY, Richard Edward ACTIVE	Director	01 Feb 2023		England	July 1986	11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
HALL, Robert Ian Graham ACTIVE	Director	10 Feb 2014		England	February 1970	11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
ADEY, Garry John RESIGNED	Secretary		17 Aug 2023			The Stables, Main Street, Rotherby, Leicestershire, LE14 2LP
ADEY, Arthur Henry RESIGNED	Director		03 Jul 1994		May 1916	Wymeswold Court Nursing Home, London Lane, Wymeswold, Leicestershire, LE12 6UA
ADEY, Garry John RESIGNED	Director		17 Aug 2023	England	June 1945	The Stables, Main Street, Rotherby, Leicestershire, LE14 2LP
BROWN, Ross James RESIGNED	Director	07 Apr 2014	11 Dec 2015	England	May 1975	11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
CZARNOCKI, Jeremy Thomas RESIGNED	Director	01 Jun 2006	15 Nov 2013	United Kingdom	May 1965	12 Whilton Close, Sutton In Ashfield, Nottinghamshire, NG17 3BF
HENSMAN, Jason Stewart RESIGNED	Director	04 Apr 2016	22 Dec 2017	England	December 1973	11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
LISSER, Simon Shuan RESIGNED	Director	01 Jun 2022	27 Mar 2026	England	August 1967	11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
MCLAREN, Robert RESIGNED	Director	02 Nov 2009	29 Jun 2018	United Kingdom	October 1954	11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
NEWBOULD, David Anthony RESIGNED	Director	21 May 2018	01 Feb 2019	England	February 1966	11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
NORTON, Richard Derek RESIGNED	Director	15 Apr 2002	31 Dec 2021	United Kingdom	May 1957	12 Beaumont Green, Groby, Leicestershire, LE6 0EP
SHARPE, John William RESIGNED	Director		04 May 2006		December 1942	1535 Melton Road, Queniborough, Leicestershire, LE7 3FP
SMITH, Neil RESIGNED	Director	01 Jun 2006	11 Jul 2012	United Kingdom	March 1975	7 Fitzwilliam Drive, Forest Town, Notts, NG19 0RH

ADEY, Andrew Edward ACTIVE
Role: Director
Appointed on: 12 Apr 2010
Country of Residence: England
Date of birth: September 1980
Address: 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

CALLAGHAN, Nicholas ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: April 1962
Address: 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

GREASLEY, Richard Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1986
Address: 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

HALL, Robert Ian Graham ACTIVE
Role: Director
Appointed on: 10 Feb 2014
Country of Residence: England
Date of birth: February 1970
Address: 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

ADEY, Garry John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 2023
Address: The Stables, Main Street, Rotherby, Leicestershire, LE14 2LP

ADEY, Arthur Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1994
Date of birth: May 1916
Address: Wymeswold Court Nursing Home, London Lane, Wymeswold, Leicestershire, LE12 6UA

ADEY, Garry John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2023
Country of Residence: England
Date of birth: June 1945
Address: The Stables, Main Street, Rotherby, Leicestershire, LE14 2LP

BROWN, Ross James RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: May 1975
Address: 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

CZARNOCKI, Jeremy Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 12 Whilton Close, Sutton In Ashfield, Nottinghamshire, NG17 3BF

HENSMAN, Jason Stewart RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: December 1973
Address: 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

LISSER, Simon Shuan RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: August 1967
Address: 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

MCLAREN, Robert RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

NEWBOULD, David Anthony RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: February 1966
Address: 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

NORTON, Richard Derek RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 12 Beaumont Green, Groby, Leicestershire, LE6 0EP

SHARPE, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2006
Date of birth: December 1942
Address: 1535 Melton Road, Queniborough, Leicestershire, LE7 3FP

SMITH, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 11 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 7 Fitzwilliam Drive, Forest Town, Notts, NG19 0RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Sep 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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