ASD LIMITED

active Company number 01370600

Private Limited by Shares · Incorporated on 25th May 1978

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SIC code: 46720
Registered office: Leeds, LS10 1SD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ASD LIMITED is a private limited by shares company based in Leeds. It was incorporated on 25th May 1978 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of metals and metal ores.

5 Directors View directors

30 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

46720 — Wholesale of metals and metal ores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Brien	Director	25th Jun 2021	This company	British	View profile
Renato Peral	Secretary	31st Dec 2024	This company	Not recorded	View profile
José Roger Ventosa	Director	9th May 2025	This company	Spanish	View profile
Barrie Salter	Director	7th Sep 2015		British	View profile
Helen Shaw	Director	28th Nov 2022	This company	British	View profile
Anon Uk Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ASD RBS TRUSTEE LIMITED	13749676	17th Nov 2021	active
KLOECKNER METALS UK LTD	09847021	28th Oct 2015	dissolved
KIS INFORMATION SERVICES UK BRANCH	BR009387	1st Mar 2007	closed
ANON UK HOLDING LIMITED	05310738	10th Dec 2004	active
ASD WESTOK LIMITED	04486009	15th Jul 2002	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th May 1978
Company type: Private Limited by Shares
SIC code: 46720
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th May 1978 Company incorporated
24th Sep 1992 Jean-Jacques Herpeux appointed as Director
29th Sep 1992 Laurent-Marie Bacholle appointed as Director
8th Apr 1993 Michael Robson resigned as Director
11th May 1993 Francois Fournier resigned as Director
11th May 1993 Gerard Picard resigned as Director
31st Dec 1993 Laurent-Marie Bacholle resigned as Director
31st Dec 1993 Jean-Jacques Herpeux resigned as Director
31st Dec 1993 Michel Mellard resigned as Director
31st Dec 1993 Jean Delpont appointed as Director
31st Dec 1993 Francois Audouze appointed as Director
31st Dec 1993 John Fleming appointed as Director
31st Dec 1993 Christian Hatte appointed as Director
26th Apr 1994 Jean Delpont resigned as Director
26th Apr 1994 Gerard Picard appointed as Director
1st Jan 1995 Martin Joyce appointed as Director
31st Dec 1996 Gerard Picard resigned as Director
30th Jun 1997 Francois Audouze resigned as Director
1st Jan 1998 John Fleming resigned as Director
1st Jan 1998 Christian Hatte resigned as Director
1st Jan 1998 Benedikt Neimeyer appointed as Director
1st Jan 1998 Hermann Kogler appointed as Director
30th Apr 1999 Benedikt Neimeyer resigned as Director
3rd Apr 2000 Hermann Kogler resigned as Director
20th Apr 2000 Ian Beveridge appointed as Director
20th Apr 2000 Peter Park appointed as Director
20th Apr 2000 George Jones appointed as Director
1st Nov 2000 Ian Beveridge resigned as Director
31st May 2002 Alexander Macdonald resigned as Director
14th Aug 2002 Martin Joyce resigned as Secretary
14th Aug 2002 Joanne Spencer appointed as Secretary
16th Nov 2005 Martin Benbow appointed as Director
16th Nov 2005 Karen Devonport appointed as Director
30th Mar 2007 Joanne Spencer resigned as Secretary
30th Mar 2007 Karen Devonport appointed as Secretary
25th Apr 2007 Martin Benbow resigned as Director
31st May 2010 Martin Joyce resigned as Director
31st May 2010 Kakha Avaliani appointed as Director
15th Jun 2011 Karen Devonport resigned as Director
15th Jun 2011 Karen Devonport resigned as Secretary
31st Dec 2011 Peter Park resigned as Director
21st Jan 2013 Philip Forster appointed as Director
14th May 2013 Richard Marjoribanks appointed as Secretary
23rd Jul 2013 James Marsden appointed as Director
31st Dec 2014 Philip Forster resigned as Director
31st Aug 2015 James Marsden resigned as Director
7th Sep 2015 Barrie Salter appointed as Director
6th Apr 2016 Anon Uk Holding Limited appointed as Corporate PSC
14th Jun 2016 Ciara Milne appointed as Director
18th Aug 2016 Richard Marjoribanks resigned as Secretary
18th Aug 2016 Ciara Milne appointed as Secretary
16th Jul 2018 Ciara Milne resigned as Director
1st Oct 2018 Ciara Milne resigned as Secretary
22nd Nov 2018 Kakha Avaliani resigned as Director
22nd Nov 2018 David Gross appointed as Director
1st Apr 2019 Peter Whiting appointed as Director
29th Apr 2021 Kristel Graham appointed as Secretary
25th Jun 2021 Robert Brien appointed as Director
16th Dec 2021 George Jones resigned as Director
28th Nov 2022 Helen Shaw appointed as Director
10th Jul 2024 David Gross resigned as Director
31st Dec 2024 Kristel Graham resigned as Secretary
31st Dec 2024 Renato Peral appointed as Secretary
20th Feb 2025 Peter Whiting resigned as Director
21st Feb 2025 Edelmiro AÑon Rey appointed as Director
9th May 2025 Edelmiro AÑon Rey resigned as Director
9th May 2025 José Roger Ventosa appointed as Director
28th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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