ADS2 LIMITED

Company summary

Company number: 07473429
Status: ACTIVE
Incorporated / age: 20 December 201015 years
Registered office: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
Accounts due: 29 September 2026
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:00 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
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ADS2 BRANDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERARDI, Cristian ACTIVE	Director	29 Jul 2024		Italy	June 1974	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
FERRARIO, Umberto Carlo ACTIVE	Director	11 Sep 2023		England	February 1966	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
TESTARELLA, Federico ACTIVE	Director	10 Nov 2023		Italy	March 1980	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
ABERY, Andrew RESIGNED	Director	20 Dec 2010	01 Jun 2015	United Kingdom	February 1967	Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom
BOSELLI, Marco RESIGNED	Director	12 Sep 2022	18 Dec 2023	Italy	January 1972	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
COLOMBI, Claudio RESIGNED	Director	11 Sep 2023	10 Nov 2023	Italy	April 1970	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
EVANS, Derek Graham RESIGNED	Director	20 Dec 2010	01 Nov 2018	England	October 1951	Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom
FARRAR, Nigel John RESIGNED	Director	05 Mar 2018	14 Apr 2023	England	February 1975	Unit 3, Acan Business Park, Garrard Way, Telford Way, Kettering, Northamptonshire, NN16 8TD, United Kingdom
FORTUNE, Sean Patrick RESIGNED	Director	20 Dec 2010	01 Jun 2015	United Kingdom	May 1964	Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom
FRESOLONE, Antonino RESIGNED	Director	01 Jun 2015	12 Sep 2022	Italy	March 1971	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
GALLAVOTTI, Mauro RESIGNED	Director	01 Jun 2015	10 Aug 2023	Italy	July 1966	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
GALLETTA, Patrizio RESIGNED	Director	25 Jan 2024	29 Jul 2024	Italy	March 1961	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
GILBEY, Nigel Christopher RESIGNED	Director	20 Dec 2010	01 Jun 2015	United Kingdom	May 1951	Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom
KAHAN, Barbara RESIGNED	Director	20 Dec 2010	20 Dec 2010	United Kingdom	June 1931	Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
KAPPLER, David John RESIGNED	Director	20 Dec 2010	01 Jun 2015	United Kingdom	March 1947	Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom
MARCHI, Valerio RESIGNED	Director	14 Feb 2019	11 Sep 2023	Italy	April 1976	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
MILLER, Simon David RESIGNED	Director	20 Dec 2010	01 Jun 2015	England	March 1967	Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom

BERARDI, Cristian ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: Italy
Date of birth: June 1974
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

FERRARIO, Umberto Carlo ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: February 1966
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

TESTARELLA, Federico ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: Italy
Date of birth: March 1980
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

ABERY, Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom

BOSELLI, Marco RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 18 Dec 2023
Country of Residence: Italy
Date of birth: January 1972
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

COLOMBI, Claudio RESIGNED
Role: Director
Appointed on: 11 Sep 2023
Resigned on: 10 Nov 2023
Country of Residence: Italy
Date of birth: April 1970
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

EVANS, Derek Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: October 1951
Address: Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom

FARRAR, Nigel John RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: February 1975
Address: Unit 3, Acan Business Park, Garrard Way, Telford Way, Kettering, Northamptonshire, NN16 8TD, United Kingdom

FORTUNE, Sean Patrick RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom

FRESOLONE, Antonino RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 12 Sep 2022
Country of Residence: Italy
Date of birth: March 1971
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

GALLAVOTTI, Mauro RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 10 Aug 2023
Country of Residence: Italy
Date of birth: July 1966
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

GALLETTA, Patrizio RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 29 Jul 2024
Country of Residence: Italy
Date of birth: March 1961
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

GILBEY, Nigel Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

KAPPLER, David John RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom

MARCHI, Valerio RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 11 Sep 2023
Country of Residence: Italy
Date of birth: April 1976
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

MILLER, Simon David RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: March 1967
Address: Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Apr 2011	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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