ADP HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04298115
Status: DISSOLVED
Incorporated / age: 3 October 200123 years
Registered office: Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 10:26 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
Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
Nature of business
Activities of head offices
Previous company names
PINCO 1687 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 May 2024
Dissolved on
11 June 2025
Practitioners
- Christopher Ratten
  Insolvency practitioner
  Appointed
  7 May 2024
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  7 May 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSEBY, Stephen ACTIVE	Secretary	31 Jan 2020				Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
PANDYA, Nilesh Kundanlal ACTIVE	Director	27 Nov 2020		United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
STORAH, Richard ACTIVE	Director	05 Apr 2019		England	June 1977	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
WHITLEY, Krista Nyree ACTIVE	Director	31 Jul 2017		United Kingdom	December 1970	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	31 Jan 2020			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
KNIGHT, Richard Hugh RESIGNED	Secretary	10 Jan 2006	12 Jun 2008			Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
MCDONALD, Elizabeth Mary RESIGNED	Secretary	07 Nov 2012	31 Oct 2014			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBSON, William Henry Mark RESIGNED	Secretary	31 Oct 2014	31 Jul 2017			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
WOODBRIDGE, Jonathan Charles RESIGNED	Secretary	18 Jan 2002	29 Nov 2003			Oak House Partridge Lane, Rusper, Horsham, Sussex, RH12 4RW
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Nov 2003	10 Jan 2006			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	28 Jul 2008	07 Nov 2012			1 Park Row, Leeds, West Yorkshire, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	03 Oct 2001	18 Jan 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BROOK, Peter Harold, Dr RESIGNED	Director	24 Mar 2004	24 Sep 2004		November 1958	17 Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY
CHAING, Benjamin Ka Ping RESIGNED	Director	15 Jan 2002	24 Apr 2002	England	June 1952	Ashdown, The Drive, Belmont, Surrey, SM2 7DH
FLAYE, Richard Michael RESIGNED	Director	15 Jan 2002	14 Oct 2011	United Kingdom	September 1954	2 Lord Napier Place, Hammersmith, London, W6 9UB
FLEMING, Keith RESIGNED	Director	12 Jun 2008	12 Oct 2011	England	December 1959	Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
FRAMPTON, Steven Anthony Ian RESIGNED	Director	17 Sep 2004	31 May 2010		May 1962	30 Bellefield Crescent, Trowbridge, Wiltshire, BA14 8SR
FREDERICKS, Peter George RESIGNED	Director	02 Sep 2002	29 Nov 2003	England	November 1964	Lynmoor, Newmans Lane, West Moors, Dorset, BH22 0LW
HEATHCOTE, Jonathan Lister RESIGNED	Director	16 Jan 2002	14 Nov 2006	United Kingdom	January 1961	Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB
KNIGHT, Richard Hugh RESIGNED	Director	24 Mar 2004	12 Jun 2008	United Kingdom	December 1957	Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
LAGARRIGUE, Justine Sofie RESIGNED	Director	17 Sep 2004	14 Jul 2007		October 1973	Grange Mount Cottages, 19 Ottways Lane, Ashtead, Surrey, KT21 2PF
MAYHEW, Martin, Dr RESIGNED	Director	22 Jun 2005	14 Oct 2011	United Kingdom	August 1956	8 York Mansions, 84 Chiltern Street, London, W1U 5AL
MORGAN, Fiona Jacqueline RESIGNED	Director	29 Feb 2012	27 Dec 2013	United Kingdom	October 1964	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
PATEL, Bharat Jashbhai RESIGNED	Director	12 Jul 2004	01 Apr 2010	United Kingdom	November 1954	9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ
PATEL, Jiteshkumer Manu RESIGNED	Director	18 Jan 2002	29 Nov 2003	England	October 1961	10 The Causeway, Sutton, Surrey, SM2 5RS
RIALL, Tom RESIGNED	Director	08 May 2017	16 Aug 2024	England	April 1960	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBINSON, Clive William RESIGNED	Director	16 Jan 2002	02 Mar 2007	England	April 1954	16 Chislehurst Road, Richmond, Surrey, TW10 6PW
ROBSON, William Henry Mark RESIGNED	Director	29 Feb 2012	31 Jul 2017	England	January 1963	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROLPH, Nicholas Anthony Philip RESIGNED	Director	01 Apr 2010	12 Oct 2011	England	May 1960	15, Birkheads Road, Reigate, Surrey, RH2 0AW
SCICLUNA, Terence Joseph RESIGNED	Director	30 Jan 2014	31 Mar 2017	England	September 1957	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SHAFI KHAN, Mohammed Omar RESIGNED	Director	16 Oct 2017	05 Apr 2019	England	August 1974	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SMITH, Richard Charles RESIGNED	Director	12 Aug 2011	30 Nov 2013	England	May 1957	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SPINDLER, Annette Monique Lara RESIGNED	Director	31 Jul 2017	12 Oct 2017	England	January 1968	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
WALKER, Lindsey RESIGNED	Director	12 Aug 2011	31 Dec 2011	England	July 1961	Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, BL4 8RH, England
WILLIAMS, Stephen Robert RESIGNED	Director	12 Aug 2011	31 Jul 2017	England	October 1969	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
WOODBRIDGE, Jonathan Charles RESIGNED	Director	18 Jan 2002	29 Nov 2003	England	March 1957	Oak House Partridge Lane, Rusper, Horsham, Sussex, RH12 4RW
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	03 Oct 2001	18 Jan 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB

ROSEBY, Stephen ACTIVE
Role: Secretary
Appointed on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

PANDYA, Nilesh Kundanlal ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

STORAH, Richard ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1977
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

WHITLEY, Krista Nyree ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

CARROLL, Leo Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

KNIGHT, Richard Hugh RESIGNED
Role: Secretary
Appointed on: 10 Jan 2006
Resigned on: 12 Jun 2008
Address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP

MCDONALD, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 07 Nov 2012
Resigned on: 31 Oct 2014
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBSON, William Henry Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 31 Jul 2017
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

WOODBRIDGE, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 29 Nov 2003
Address: Oak House Partridge Lane, Rusper, Horsham, Sussex, RH12 4RW

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2003
Resigned on: 10 Jan 2006
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 07 Nov 2012
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Oct 2001
Resigned on: 18 Jan 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BROOK, Peter Harold, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 24 Sep 2004
Date of birth: November 1958
Address: 17 Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY

CHAING, Benjamin Ka Ping RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 24 Apr 2002
Country of Residence: England
Date of birth: June 1952
Address: Ashdown, The Drive, Belmont, Surrey, SM2 7DH

FLAYE, Richard Michael RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 2 Lord Napier Place, Hammersmith, London, W6 9UB

FLEMING, Keith RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: December 1959
Address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

FRAMPTON, Steven Anthony Ian RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 31 May 2010
Date of birth: May 1962
Address: 30 Bellefield Crescent, Trowbridge, Wiltshire, BA14 8SR

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 29 Nov 2003
Country of Residence: England
Date of birth: November 1964
Address: Lynmoor, Newmans Lane, West Moors, Dorset, BH22 0LW

HEATHCOTE, Jonathan Lister RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 14 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB

KNIGHT, Richard Hugh RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP

LAGARRIGUE, Justine Sofie RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 14 Jul 2007
Date of birth: October 1973
Address: Grange Mount Cottages, 19 Ottways Lane, Ashtead, Surrey, KT21 2PF

MAYHEW, Martin, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 8 York Mansions, 84 Chiltern Street, London, W1U 5AL

MORGAN, Fiona Jacqueline RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 27 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

PATEL, Bharat Jashbhai RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ

PATEL, Jiteshkumer Manu RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 29 Nov 2003
Country of Residence: England
Date of birth: October 1961
Address: 10 The Causeway, Sutton, Surrey, SM2 5RS

RIALL, Tom RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: April 1960
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBINSON, Clive William RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 02 Mar 2007
Country of Residence: England
Date of birth: April 1954
Address: 16 Chislehurst Road, Richmond, Surrey, TW10 6PW

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROLPH, Nicholas Anthony Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: May 1960
Address: 15, Birkheads Road, Reigate, Surrey, RH2 0AW

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SHAFI KHAN, Mohammed Omar RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: August 1974
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SMITH, Richard Charles RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: May 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SPINDLER, Annette Monique Lara RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 12 Oct 2017
Country of Residence: England
Date of birth: January 1968
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

WALKER, Lindsey RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1961
Address: Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, BL4 8RH, England

WILLIAMS, Stephen Robert RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: October 1969
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

WOODBRIDGE, Jonathan Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 29 Nov 2003
Country of Residence: England
Date of birth: March 1957
Address: Oak House Partridge Lane, Rusper, Horsham, Sussex, RH12 4RW

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 18 Jan 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Dec 2006	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)
31 Oct 2005	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.

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