ADELPHI VALUES LIMITED

Company summary

Company number: 02761308
Status: ACTIVE
Incorporated / age: 3 November 199233 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:08 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
MAPI VALUES LIMITED
POINTHANDY 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
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	25 Jul 2025		England	February 1960	The Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, 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	24 Jun 2009	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
HARRISON, David George RESIGNED	Secretary	08 Jan 1998	24 Jun 2009			16 Marlborough Drive, Tytherington, Macclesfield, Cheshire, SK10 2JX
MORGAN, Lloyd Trevor RESIGNED	Secretary	24 Nov 1992	08 Jan 1998			49 Pine Road, Bramhall, Stockport, Cheshire, SK7 2JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Nov 1992	24 Nov 1992			26, Church Street, London, NW8 8EP
COOPER, Eric Stuart RESIGNED	Director	24 Nov 1992	31 Dec 2025	United Kingdom	April 1953	Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England
HARRISON, David George RESIGNED	Director	24 Jun 2009	20 Jun 2025	England	October 1963	Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England
JAMBON, Bernard RESIGNED	Director	11 Mar 1993	02 Jul 2012	France	May 1949	Quartier La Gardi, Le Mas Des Oliviers, La Vallee Verte, Venasque, 69300, France
MENARD, Jean-Louis RESIGNED	Director	11 Mar 1993	02 Jul 2012	France	March 1953	6 Place Rouville, 69001 Lyon, FOREIGN, France
MORGAN, Lloyd Trevor RESIGNED	Director	24 Nov 1992	30 Apr 2026	England	January 1953	Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, United Kingdom
WARDLE, John Henry RESIGNED	Director	25 Jul 2025	07 Sep 2026	England	December 1967	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Nov 1992	24 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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: 25 Jul 2025
Country of Residence: England
Date of birth: February 1960
Address: The Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, 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: 24 Jun 2009
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

HARRISON, David George RESIGNED
Role: Secretary
Appointed on: 08 Jan 1998
Resigned on: 24 Jun 2009
Address: 16 Marlborough Drive, Tytherington, Macclesfield, Cheshire, SK10 2JX

MORGAN, Lloyd Trevor RESIGNED
Role: Secretary
Appointed on: 24 Nov 1992
Resigned on: 08 Jan 1998
Address: 49 Pine Road, Bramhall, Stockport, Cheshire, SK7 2JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1992
Resigned on: 24 Nov 1992
Address: 26, Church Street, London, NW8 8EP

COOPER, Eric Stuart RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England

HARRISON, David George RESIGNED
Role: Director
Appointed on: 24 Jun 2009
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

JAMBON, Bernard RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 02 Jul 2012
Country of Residence: France
Date of birth: May 1949
Address: Quartier La Gardi, Le Mas Des Oliviers, La Vallee Verte, Venasque, 69300, France

MENARD, Jean-Louis RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 02 Jul 2012
Country of Residence: France
Date of birth: March 1953
Address: 6 Place Rouville, 69001 Lyon, FOREIGN, France

MORGAN, Lloyd Trevor RESIGNED
Role: Director
Appointed on: 24 Nov 1992
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

WARDLE, John Henry RESIGNED
Role: Director
Appointed on: 25 Jul 2025
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1992
Resigned on: 24 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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