ADARE SEC LIMITED

active Company number 02814431

Private Limited by Shares · Incorporated on 30th Apr 1993

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SIC code: 17230
Registered office: Leicester, LE3 1UQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ADARE SEC LIMITED is a private limited by shares company based in Leicester. It was incorporated on 30th Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of paper stationery.

7 Directors View directors

3 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

17230 — Manufacture of paper stationery

Property intelligence

Latest sale price in LE3 1UQ £375,000 as of 29th Nov 2024 View postcode page

Average price (all time) £1,228,000

Average price (since 2016) £1,148,750

Property sales recorded 17

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Dickson	Director	27th Jun 2019		British	View profile
Andrew Herd	Director	30th Jun 2022		British	View profile
Nicholas Keegan	Director	23rd Dec 2024	This company	Irish	View profile
Mitul Rughani	Secretary	20th Mar 2025	This company	Not recorded	View profile
Hayden Savage	Director	1st Nov 2021		British	View profile
Christopher Walsh	Director	20th Mar 2025	This company	Irish	View profile
Shane Woods	Director	23rd Dec 2024	This company	Irish	View profile
Opus Trust Marketing Limited	Corporate PSC	1st Nov 2021	—	—	View profile
Acics Limited (ceased)	Corporate PSC	2nd May 2018	—	—	View profile
Adare Group Limited (ceased)	Corporate PSC	30th Apr 2017	—	—	View profile
Adare Sec Holdings Limited (ceased)	Corporate PSC	31st Mar 2020	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ADARE SEC (NOTTINGHAM) LIMITED	10062452	14th Mar 2016	active
OPUS TRUST MARKETING LIMITED	03829462	20th Aug 1999	active

Actions

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Company snapshot

Status: active
Incorporated: 30th Apr 1993
Company type: Private Limited by Shares
SIC code: 17230
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Apr 1993 Company incorporated
30th Apr 1993 Patrick Crean appointed as Director
30th Apr 1993 James Coll appointed as Director
30th Apr 1993 Beaufort Loane appointed as Director
30th Apr 1993 Diana Redding appointed as Nominee director
30th Apr 1993 Diana Redding resigned as Nominee director
30th Apr 1993 Jennifer Hunt appointed as Nominee secretary
30th Apr 1993 Jennifer Hunt resigned as Nominee secretary
30th Apr 1993 Patrick Crean appointed as Secretary
23rd Jul 1993 Lawrence Warriner appointed as Director
23rd Jul 1993 Geoffrey Gurling appointed as Director
23rd Jul 1993 Stephen Griffiths appointed as Director
23rd Jul 1993 Keith Walton appointed as Director
27th Aug 1993 Lawrence Warriner resigned as Director
1st Oct 1993 Iain Black appointed as Director
29th Oct 1993 Geoffrey Gurling resigned as Director
29th Jul 1994 Julian Wassell appointed as Director
29th Jul 1994 Stewart Greaves appointed as Director
30th Nov 1994 Stephen Griffiths resigned as Director
9th Dec 1994 Keith Walton resigned as Director
22nd May 1995 Peter Lynch appointed as Director
27th Jun 1996 Donald Cartlidge appointed as Director
9th Jan 1997 Julian Wassell resigned as Director
23rd May 1997 Robert Harkins appointed as Director
31st May 1997 Donald Cartlidge resigned as Director
12th Jan 1998 MARRONS CONSULTANCIES LIMITED appointed as Corporate secretary
12th Jan 1998 Patrick Crean resigned as Director
12th Jan 1998 Patrick Crean resigned as Secretary
17th Feb 1998 Stuart Hall appointed as Director
17th Feb 1998 Barry Crich appointed as Director
1st Sep 1998 Robert Harkins resigned as Director
13th Apr 1999 Stewart Greaves resigned as Director
28th Jun 1999 Iain Black resigned as Director
9th Sep 1999 Stuart Hall resigned as Director
14th Jul 2000 Peter Lynch resigned as Director
31st Aug 2004 James Coll resigned as Director
31st Aug 2004 Cormac O Tighearnaigh appointed as Director
24th Mar 2006 Beaufort Loane resigned as Director
24th Mar 2006 Cormac O Tighearnaigh resigned as Director
24th Mar 2006 Clinton Everard appointed as Director
31st Aug 2007 Clinton Everard resigned as Director
4th Sep 2007 Kevin Herbert appointed as Director
8th Sep 2015 Kevin Herbert resigned as Director
11th Sep 2015 Craig Parsons appointed as Director
30th Apr 2017 Adare Group Limited appointed as Corporate PSC
27th Jun 2017 Richard Slee appointed as Director
1st Aug 2017 Craig Parsons resigned as Director
10th Aug 2017 Rachael Nevins appointed as Director
31st Jan 2018 Barry Crich resigned as Director
2nd May 2018 Acics Limited appointed as Corporate PSC
9th Oct 2018 Richard Slee resigned as Director
5th Nov 2018 John Iandolo appointed as Director
5th Nov 2018 Tom Prestwich appointed as Director
27th Jun 2019 Christian Dickson appointed as Director
20th Dec 2019 John Iandolo resigned as Director
31st Jan 2020 Adare Group Limited ceased to be a Corporate PSC
31st Mar 2020 Adare Sec Holdings Limited appointed as Corporate PSC
31st Mar 2020 Adare Sec Holdings Limited ceased to be a Corporate PSC
1st Nov 2021 MARRONS CONSULTANCIES LIMITED resigned as Corporate secretary
1st Nov 2021 Peter De Haan appointed as Director
1st Nov 2021 Simon Johnson appointed as Director
1st Nov 2021 Rachael Nevins resigned as Director
1st Nov 2021 Anthony Strong appointed as Director
1st Nov 2021 Hayden Savage appointed as Director
1st Nov 2021 Samantha Ghysen appointed as Secretary
1st Nov 2021 Opus Trust Marketing Limited appointed as Corporate PSC
1st Nov 2021 Acics Limited ceased to be a Corporate PSC
30th Mar 2022 Peter De Haan resigned as Director
30th Jun 2022 Andrew Herd appointed as Director
30th Jun 2022 Allan Rowan appointed as Director
1st Dec 2022 Allan Rowan resigned as Director
31st Mar 2023 Tom Prestwich resigned as Director
23rd Dec 2024 Simon Johnson resigned as Director
23rd Dec 2024 Samantha Ghysen resigned as Secretary
23rd Dec 2024 Marcin Jernas appointed as Director
23rd Dec 2024 Pawel Jernas appointed as Director
23rd Dec 2024 Nicholas Keegan appointed as Director
23rd Dec 2024 Shane Woods appointed as Director
20th Mar 2025 Marcin Jernas resigned as Director
20th Mar 2025 Pawel Jernas resigned as Director
20th Mar 2025 Mitul Rughani appointed as Secretary
20th Mar 2025 Christopher Walsh appointed as Director
19th Dec 2025 Anthony Strong resigned as Director
22nd Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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