ADDIS GROUP LIMITED

active Company number 03154819

Private Limited by Shares · Incorporated on 2nd Feb 1996

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SIC code: 46499
Registered office: Waterton Industrial Estate, CF31 3US
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ADDIS GROUP LIMITED is a private limited by shares company based in Waterton Industrial Estate. It was incorporated on 2nd Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of household goods (other than musical instruments) n.e.c..

3 Directors View directors

9 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Waterton Industrial Estate (CF) with the same SIC code:

46499 — Wholesale of household goods (other than musical instruments) n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martyn Lee Smith	Director	2nd Apr 2007		British	View profile
Richard Tucker	Secretary	13th Dec 2000		British	View profile
Richard Tucker	Director	16th Mar 2005		British	View profile
Franz Joerg Wulf	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ADDIS LIMITED	03211596	7th Jun 1996	active
ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED	03203879	24th May 1996	active
ADDIS FRANCE LIMITED	03196493	9th May 1996	active
ADDIS GERMANY LIMITED	03196496	9th May 1996	active
ADDIS HOUSEWARES LIMITED	02881663	13th Dec 1993	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Feb 1996
Company type: Private Limited by Shares
SIC code: 46499
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Feb 1996 Company incorporated
2nd Feb 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Feb 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Mar 1996 Christos Papadopoulos appointed as Director
3rd Mar 1996 Allan Christopher appointed as Director
3rd Mar 1996 Allan Christopher appointed as Secretary
8th Mar 1996 Jonathan Clarke appointed as Director
8th Mar 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Mar 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Mar 1997 Ralph Hodge appointed as Director
4th Mar 1998 Herman Scopes appointed as Director
14th Oct 1999 Franz Wulf appointed as Director
14th Oct 1999 Hermann Beyen appointed as Director
14th Oct 1999 Jonathan Clarke resigned as Director
31st Jan 2000 Christos Papadopoulos resigned as Director
20th Mar 2000 John Newcomb appointed as Director
30th Jun 2000 Ralph Hodge resigned as Director
30th Jun 2000 Herman Scopes resigned as Director
30th Jun 2000 Hermann Beyen resigned as Director
12th Dec 2000 Allan Christopher resigned as Secretary
13th Dec 2000 Richard Tucker appointed as Secretary
13th Dec 2000 Werner Siegelin appointed as Director
2nd Apr 2001 Allan Christopher resigned as Director
29th Oct 2001 Werner Siegelin resigned as Director
6th Nov 2001 Jurgen Michel appointed as Director
25th Sep 2002 Alfred Messink appointed as Director
6th Dec 2002 Jurgen Michel resigned as Director
22nd Dec 2003 Franz Wulf resigned as Director
22nd Dec 2003 Frank Schepers appointed as Director
22nd Dec 2003 Rolf Andreas appointed as Director
27th Sep 2004 John Newcomb resigned as Director
26th Nov 2004 Rolf Andreas resigned as Director
16th Mar 2005 Richard Tucker appointed as Director
31st Mar 2005 Alfred Messink resigned as Director
8th May 2006 Paul Silk appointed as Director
8th May 2006 Jonathan Barrell appointed as Director
8th May 2006 William Jones appointed as Director
31st Dec 2006 Jonathan Barrell resigned as Director
2nd Jan 2007 Mark Godfrey appointed as Director
23rd Mar 2007 Paul Silk resigned as Director
30th Mar 2007 Frank Schepers resigned as Director
2nd Apr 2007 Martyn Lee Smith appointed as Director
18th Mar 2009 William Jones resigned as Director
6th Apr 2016 Franz Joerg Wulf appointed as PSC
31st Aug 2024 Mark Godfrey resigned as Director
2nd Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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