ADIPS INTERNATIONAL LTD

Company summary

Company number: 06750150
Status: ACTIVE
Incorporated / age: 17 November 200817 years
Registered office: Business Innovation Centre Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
Accounts due: 31 August 2027
Confirmation statement due: 21 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:13 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
Business Innovation Centre Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLQUHOUN, Alexander James ACTIVE	Director	05 Mar 2026		Scotland	September 1968	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA, United Kingdom
GRANTHAM, Gary Lee ACTIVE	Director	06 Dec 2024		England	April 1969	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
HIND, Paul John ACTIVE	Director	07 Dec 2023		England	June 1977	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
KAYES, Thomas William ACTIVE	Director	14 Mar 2025		England	March 1948	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
NUTTER, Stephen Frederick ACTIVE	Director	15 Jul 2021		England	May 1960	26, Mallard Close, Eastbourne, BN22 9NA, England
PIKE, Philip Martin ACTIVE	Director	01 Jan 2012		United Kingdom	February 1965	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
DITCHBURN, Luke Alexander RESIGNED	Secretary	01 Jan 2012	22 Feb 2018			Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
RUDDOCK, Jon Anthony RESIGNED	Secretary	03 Oct 2018	25 Oct 2021			Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
ADIPS RESIGNED	Secretary	05 Dec 2008	31 Dec 2011			Business Innovation Centre, Enterprise Park East, Wearfield, Sunderland, SR5 2TA, England
VOUCH LIMITED RESIGNED	Secretary	17 Nov 2008	08 Dec 2008			53, Old Coach Road, Playing Place, Truro, Cornwall, TR3 6ET
BASSETT, Andrew James RESIGNED	Director	01 Jan 2012	07 Nov 2013	United Kingdom	April 1946	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
CARROLL, Keith Stanley RESIGNED	Director	01 Nov 2022	05 Mar 2026	England	October 1950	57, Gore Avenue, Salford, M5 5JG, England
CULINE MBE, John Cliff RESIGNED	Director	01 Jan 2014	05 Feb 2019	England	May 1947	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
DADSWELL, Douglas William RESIGNED	Director	01 Jan 2012	03 Oct 2018	England	November 1953	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
FORD, Alan RESIGNED	Director	01 Jan 2012	29 Nov 2019	United Kingdom	November 1945	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
HENDERSON, Ramon Richard Charles RESIGNED	Director	05 Dec 2008	31 Dec 2012	United Kingdom	January 1950	3 The Drive, Eastergate, Chichester, West Sussex, PO20 3GX
HILL, Marshall James Granville RESIGNED	Director	15 Jul 2021	06 Oct 2022	England	January 1962	Campion House, Drayton Lane, Drayton Bassett, Tamworth, B78 3TR, England
KELLY, Paul Gerard RESIGNED	Director	01 Jan 2015	06 Oct 2022	England	November 1965	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
MAHON, Adrian Aidan RESIGNED	Director	01 Jan 2012	31 Dec 2013	England	November 1951	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
MCLEOD MILLER, Leslie RESIGNED	Director	01 Jan 2012	30 Apr 2014	United Kingdom	May 1962	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
MOGFORD, Anthony Roger RESIGNED	Director	17 Nov 2008	05 Dec 2008	United Kingdom	March 1944	42 Old Coach Road, Playing Place, Truro, Cornwall, TR3 6ET
NICHOLLS, Robert Frank RESIGNED	Director	01 Jan 2012	25 Jun 2019	England	April 1951	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
NICHOLLS, Robert Frank RESIGNED	Director	17 Nov 2008	05 Dec 2008	England	April 1951	Hollins Farm Crowden, Torside, Glossop, Derbyshire, SK13 1HY
PARIS, Philip RESIGNED	Director	01 Jan 2016	01 Nov 2022	Scotland	July 1959	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
POSTLETHWAITE, Stephen Derry RESIGNED	Director	01 Jan 2014	12 Nov 2017	England	October 1944	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
SCHOFIELD, Jack RESIGNED	Director	01 Jan 2012	08 Jun 2023	United Kingdom	October 1944	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
THURSTON, John RESIGNED	Director	18 Feb 2019	14 Mar 2025	England	August 1956	41, Clarence Street, Staines-Upon-Thames, TW18 4SY, England
WALLIS, David RESIGNED	Director	01 Jan 2012	01 Jan 2016	England	November 1944	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA
WHITE, John Spencer RESIGNED	Director	01 Jan 2015	01 Nov 2022	United Kingdom	August 1962	Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

COLQUHOUN, Alexander James ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: Scotland
Date of birth: September 1968
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA, United Kingdom

GRANTHAM, Gary Lee ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: April 1969
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

HIND, Paul John ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: June 1977
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

KAYES, Thomas William ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: March 1948
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

NUTTER, Stephen Frederick ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: England
Date of birth: May 1960
Address: 26, Mallard Close, Eastbourne, BN22 9NA, England

PIKE, Philip Martin ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

DITCHBURN, Luke Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 22 Feb 2018
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

RUDDOCK, Jon Anthony RESIGNED
Role: Secretary
Appointed on: 03 Oct 2018
Resigned on: 25 Oct 2021
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

ADIPS RESIGNED
Role: Secretary
Appointed on: 05 Dec 2008
Resigned on: 31 Dec 2011
Address: Business Innovation Centre, Enterprise Park East, Wearfield, Sunderland, SR5 2TA, England

VOUCH LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 08 Dec 2008
Address: 53, Old Coach Road, Playing Place, Truro, Cornwall, TR3 6ET

BASSETT, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

CARROLL, Keith Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 05 Mar 2026
Country of Residence: England
Date of birth: October 1950
Address: 57, Gore Avenue, Salford, M5 5JG, England

CULINE MBE, John Cliff RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 05 Feb 2019
Country of Residence: England
Date of birth: May 1947
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

DADSWELL, Douglas William RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 03 Oct 2018
Country of Residence: England
Date of birth: November 1953
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

FORD, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

HENDERSON, Ramon Richard Charles RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 3 The Drive, Eastergate, Chichester, West Sussex, PO20 3GX

HILL, Marshall James Granville RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 06 Oct 2022
Country of Residence: England
Date of birth: January 1962
Address: Campion House, Drayton Lane, Drayton Bassett, Tamworth, B78 3TR, England

KELLY, Paul Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Oct 2022
Country of Residence: England
Date of birth: November 1965
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

MAHON, Adrian Aidan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1951
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

MCLEOD MILLER, Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

MOGFORD, Anthony Roger RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 05 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 42 Old Coach Road, Playing Place, Truro, Cornwall, TR3 6ET

NICHOLLS, Robert Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: April 1951
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

NICHOLLS, Robert Frank RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 05 Dec 2008
Country of Residence: England
Date of birth: April 1951
Address: Hollins Farm Crowden, Torside, Glossop, Derbyshire, SK13 1HY

PARIS, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Nov 2022
Country of Residence: Scotland
Date of birth: July 1959
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

POSTLETHWAITE, Stephen Derry RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 12 Nov 2017
Country of Residence: England
Date of birth: October 1944
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

SCHOFIELD, Jack RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

THURSTON, John RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: August 1956
Address: 41, Clarence Street, Staines-Upon-Thames, TW18 4SY, England

WALLIS, David RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: November 1944
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

WHITE, John Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Business Innovation Centre, Sunderland Enterprise Park East, Wearfield, Sunderland, SR5 2TA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.