GB · Companies House · Ownership structure
ADARE INTERNATIONAL LIMITED
Company number 01610897 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ADARE INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ADARE INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01610897
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 February 1982
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Printing n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ADARE INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 September 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ADARE INTERNATIONAL LIMITED
ADARE INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ADARE INTERNATIONAL LIMITED · statement of 2 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONTINUOUS STATIONERY LIMITED Company 00938016 | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls ADARE INTERNATIONAL LIMITED
ADARE INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Continuous Stationery Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 September 2016 | Company · Limited Company · United Kingdom · number 00938016 |
Officers · 3 current
Who runs ADARE INTERNATIONAL LIMITED
ADARE INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 43 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELGEY, Kristian | Director | 17 August 2021 | British | United Kingdom |
| GOODBAND, Benjamin Philip Charles | Director | 11 May 2026 | British | United States |
| MACMILLAN, Robert John Fergus | Director | 17 August 2021 | British | England |
Former officers (43)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Raymond Phillip | Secretary | 13 September 2019 | 17 August 2021 |
| KINN, Jeffrey Martin | Secretary | before 2 September 1991 | 1 November 1996 |
| LYNCH, Peter Eugene | Secretary | 1 November 1996 | 12 January 1998 |
| MARRONS CONSULTANCIES LIMITED | Corporate secretary | 12 January 1998 | 13 September 2019 |
| BERRY, Raymond Phillip | Director | 14 November 2016 | 17 August 2021 |
| CARSON, Edward | Director | before 2 September 1991 | 31 August 2001 |
| CHAPPELL, Michael David | Director | 1 July 1999 | 26 September 2003 |
| COLL, James Joseph | Director | 1 November 1996 | 31 August 2004 |
| CREAN, Patrick James | Director | 1 November 1996 | 12 January 1998 |
| DUTTON, Andrew Mark | Director | 14 November 2016 | 17 August 2021 |
| EASTWOOD, William Harry | Director | before 2 September 1991 | 12 August 1993 |
| ELLISON, Tracy | Director | 14 February 2018 | 17 August 2021 |
| EVERARD, Clinton Edwin | Director | 26 April 2004 | 31 August 2007 |
| FINDLAY, Grant Mcdowall | Director | before 2 September 1991 | 21 September 1992 |
| GAYDON, Neil | Director | 24 November 2020 | 17 August 2021 |
| HERBERT, Kevin Arthur | Director | 4 September 2007 | 8 September 2015 |
| HOWARD, Lloyd | Director | before 2 September 1991 | 1 October 1992 |
| KINN, Jeffrey Martin | Director | before 2 September 1991 | 6 November 1998 |
| LOANE, Beaufort Nelson | Director | 1 November 1996 | 24 March 2006 |
| LOVE, June Elizabeth | Director | 1 December 2003 | 24 March 2006 |
| LYNCH, Peter Eugene | Director | 1 November 1996 | 14 July 2000 |
| MARTIN, Dermot Anthony | Director | 1 August 2001 | 1 May 2002 |
| MCDONNELL, Mark Niall | Director | 14 February 2018 | 17 August 2021 |
| MCDONNELL, Mark | Director | 1 May 2003 | 24 March 2006 |
| MCGUIRE, Graham Christopher | Director | 6 January 1997 | 31 December 1997 |
Show all 43 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOIR, Cameron Breck | Director | 1 February 2000 | 25 September 2003 |
| MOTTERSHEAD, Derek Stuart | Director | 21 September 1992 | 16 August 1993 |
| O TIGHEARNAIGH, Cormac | Director | 31 August 2004 | 24 March 2006 |
| PARSONS, Craig | Director | 11 September 2015 | 1 August 2017 |
| PEREZ, Michael Edward | Director | 17 August 2021 | 11 May 2026 |
| RAWORTH, Richard | Director | 21 September 1992 | 1 September 1997 |
| SHAW, Stephen Andrew | Director | 14 February 2018 | 17 August 2021 |
| SHAW, Stephen Andrew | Director | 11 December 1998 | 24 March 2006 |
| SMITH, Neil | Director | 10 November 2003 | 30 March 2004 |
| STALLARD, Michael Charles Peter | Director | before 2 September 1991 | 22 September 2003 |
| STREET, Geoffrey Graham | Director | 31 January 1994 | 30 November 1996 |
| TERRY, David | Director | before 2 September 1991 | 31 October 1996 |
| TYERS, Robert Ernest | Director | before 2 September 1991 | 30 April 2002 |
| UECKERMANN, Steven Bernhard | Director | 1 May 2004 | 16 January 2017 |
| WATSON, Alastair | Director | 14 September 1998 | 9 September 2002 |
| WEBBER, Ian | Director | 24 November 2020 | 17 August 2021 |
| WHITESIDE, Robert | Director | 1 March 2004 | 19 December 2017 |
| WINSTANLEY, Dennis Francis | Director | before 2 September 1991 | 12 December 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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