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ADUK PRODUCTS LIMITED

Company summary

Company number: 07705474
Status: ACTIVE
Incorporated / age: 14 July 201115 years
Registered office: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
Accounts due: 31 March 2027
Confirmation statement due: 28 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:37 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
Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
HLW 434 LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAWEHR, Patrick ACTIVE	Director	03 Mar 2022		Switzerland	April 1964	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
UEHLI, Roman ACTIVE	Director	03 Dec 2024		Switzerland	July 1979	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
FINCH, Russell Peter RESIGNED	Secretary	26 Mar 2012	30 Jun 2020			Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
ATKINS, Matthew David RESIGNED	Director	01 Aug 2020	22 Nov 2023	England	February 1978	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
BARTESELLI, Pietro RESIGNED	Director	07 Nov 2014	30 Sep 2019	Italy	July 1972	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
BRINKER, Bernhard RESIGNED	Director	24 May 2016	03 Mar 2022	Germany	January 1965	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
DYSON, Roger Kenneth RESIGNED	Director	14 Jul 2011	18 Oct 2011	United Kingdom	September 1954	Commercial House, Commercial Street, Sheffield, South Yorkshire, S1 2AT, England
FINCH, Russell Peter RESIGNED	Director	03 Jul 2018	30 Jun 2020	England	March 1965	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
GARRETT, Shaun RESIGNED	Director	18 Oct 2011	04 Jul 2018	England	June 1965	48, Shenton Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0PN, England
KALSI, Karmjit RESIGNED	Director	18 Oct 2011	03 Jul 2018	United Kingdom	February 1966	3, The Laurels, Fairlands Park, Coventry, CV4 7PA, United Kingdom
MALACARNE, Beat RESIGNED	Director	07 Nov 2014	24 May 2016	Switzerland	January 1962	Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
YOUNG, Lee RESIGNED	Director	04 Jul 2018	03 Mar 2022	England	April 1962	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
ZOCCA, Stefano Aurelio RESIGNED	Director	07 Nov 2014	31 Dec 2024	Italy	May 1963	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

UEHLI, Roman ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: Switzerland
Date of birth: July 1979
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

FINCH, Russell Peter RESIGNED
Role: Secretary
Appointed on: 26 Mar 2012
Resigned on: 30 Jun 2020
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

BARTESELLI, Pietro RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 30 Sep 2019
Country of Residence: Italy
Date of birth: July 1972
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

BRINKER, Bernhard RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 03 Mar 2022
Country of Residence: Germany
Date of birth: January 1965
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

DYSON, Roger Kenneth RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 18 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Commercial House, Commercial Street, Sheffield, South Yorkshire, S1 2AT, England

KALSI, Karmjit RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3, The Laurels, Fairlands Park, Coventry, CV4 7PA, United Kingdom

MALACARNE, Beat RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 24 May 2016
Country of Residence: Switzerland
Date of birth: January 1962
Address: Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD

YOUNG, Lee RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: April 1962
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

ZOCCA, Stefano Aurelio RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 31 Dec 2024
Country of Residence: Italy
Date of birth: May 1963
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England