ADAM PHONES LIMITED

Company summary

Company number: 02642048
Status: ACTIVE
Incorporated / age: 30 August 199135 years
Registered office: Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:23 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
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Satellite telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWLEY, Simon ACTIVE	Director	13 Nov 2025		England	June 1989	Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
WOOLNOUGH, Christopher ACTIVE	Director	13 Nov 2025		England	July 1983	Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
BENNETT, Malcolm RESIGNED	Secretary	01 Jun 2021	23 Jun 2023			Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
BURGES, Peter Paul RESIGNED	Secretary		08 Jan 1999			41 Elspeth Road, London, SW11 1DW
DRABBLE, Darren RESIGNED	Secretary	06 Dec 2019	17 Mar 2021			Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
HINCKS, Oliver Brandon RESIGNED	Secretary	23 Jun 2023	31 Mar 2024			Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
HOWLISON, James David RESIGNED	Secretary	04 Jan 2006	26 Oct 2018			1-3, Dolphin Square, Edensor Road, London, W4 2ST, England
OLDFIELD, Timothy Simon RESIGNED	Secretary	17 Mar 2021	01 Jun 2021			Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
RUSHTON, Adrian Stuart RESIGNED	Secretary	26 Oct 2018	06 Dec 2019			Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
TOOP, Adam RESIGNED	Secretary	08 Jan 1999	04 Jan 2006			42 Ernest Gardens, Strand On The Green, London, W4 3QU
BEHAN, Edward Martin William RESIGNED	Director	01 Feb 2019	07 Nov 2025	England	June 1975	Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
BEHAN, Edward Martin William RESIGNED	Director	01 Sep 2000	26 Oct 2018	England	June 1975	1-3, Dolphin Square, Edensor Road, London, W4 2ST, England
BURGES, Peter Paul RESIGNED	Director		11 Jan 1999		March 1967	41 Elspeth Road, London, SW11 1DW
FREED, Richard Mark RESIGNED	Director	03 Dec 1998	26 May 2005		July 1954	22 Canons Close, Radlett, Hertfordshire, WD7 7ER
HOLMES, William Stanley RESIGNED	Director	26 Oct 2018	13 Nov 2025	England	March 1964	Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
HOWLISON, James David RESIGNED	Director	04 Jan 2006	26 Oct 2018	England	May 1967	1-3, Dolphin Square, Edensor Road, London, W4 2ST, England
MORRIS, Timothy John RESIGNED	Director	14 Apr 2022	31 Mar 2024	England	May 1972	Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
OLDFIELD, Timothy Simon RESIGNED	Director	26 Oct 2018	14 Apr 2022	United Kingdom	July 1964	Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
TOOP, Adam RESIGNED	Director		28 Feb 2020	England	October 1965	Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
TOOP, Alan James RESIGNED	Director	07 Aug 2013	26 Oct 2018	United Kingdom	February 1934	2-3, Dolphin Square, Edensor Road, London, W4 2ST, England
TOOP, Alan James RESIGNED	Director	27 Mar 2000	31 Aug 2007		February 1934	93 Riverview Gardens, London, SW13 8RA
TOW, Andrew Martin RESIGNED	Director	01 Sep 2001	08 Jun 2007		May 1966	17 Victoria Cottages, Kew, Richmond, Surrey, TW9 3NW

COWLEY, Simon ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: England
Date of birth: June 1989
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

WOOLNOUGH, Christopher ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: England
Date of birth: July 1983
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

BENNETT, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 23 Jun 2023
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

BURGES, Peter Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1999
Address: 41 Elspeth Road, London, SW11 1DW

DRABBLE, Darren RESIGNED
Role: Secretary
Appointed on: 06 Dec 2019
Resigned on: 17 Mar 2021
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

HINCKS, Oliver Brandon RESIGNED
Role: Secretary
Appointed on: 23 Jun 2023
Resigned on: 31 Mar 2024
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

HOWLISON, James David RESIGNED
Role: Secretary
Appointed on: 04 Jan 2006
Resigned on: 26 Oct 2018
Address: 1-3, Dolphin Square, Edensor Road, London, W4 2ST, England

OLDFIELD, Timothy Simon RESIGNED
Role: Secretary
Appointed on: 17 Mar 2021
Resigned on: 01 Jun 2021
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

RUSHTON, Adrian Stuart RESIGNED
Role: Secretary
Appointed on: 26 Oct 2018
Resigned on: 06 Dec 2019
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

TOOP, Adam RESIGNED
Role: Secretary
Appointed on: 08 Jan 1999
Resigned on: 04 Jan 2006
Address: 42 Ernest Gardens, Strand On The Green, London, W4 3QU

BEHAN, Edward Martin William RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: June 1975
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

BEHAN, Edward Martin William RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: June 1975
Address: 1-3, Dolphin Square, Edensor Road, London, W4 2ST, England

BURGES, Peter Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1999
Date of birth: March 1967
Address: 41 Elspeth Road, London, SW11 1DW

FREED, Richard Mark RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 26 May 2005
Date of birth: July 1954
Address: 22 Canons Close, Radlett, Hertfordshire, WD7 7ER

HOLMES, William Stanley RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: March 1964
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

HOWLISON, James David RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: May 1967
Address: 1-3, Dolphin Square, Edensor Road, London, W4 2ST, England

MORRIS, Timothy John RESIGNED
Role: Director
Appointed on: 14 Apr 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1972
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

OLDFIELD, Timothy Simon RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

TOOP, Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: October 1965
Address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

TOOP, Alan James RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1934
Address: 2-3, Dolphin Square, Edensor Road, London, W4 2ST, England

TOOP, Alan James RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 31 Aug 2007
Date of birth: February 1934
Address: 93 Riverview Gardens, London, SW13 8RA

TOW, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 08 Jun 2007
Date of birth: May 1966
Address: 17 Victoria Cottages, Kew, Richmond, Surrey, TW9 3NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2003	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)
12 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 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)
16 Nov 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)
15 Nov 1991	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.

Financial Conduct Authority

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