Adelphi (Tubes) Limited
Private limited company, incorporated 24 July 1970, Haywards Heath
Directors
Current
6
Retired
6
Closed
—
Full officer details for Adelphi (Tubes) Limited
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Director details
| Director name | Mr Stephen Barron Holroyd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 04 March 1991 (20 years, 7 months after company formation) |
| Appointment duration | 35 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cuckfield Sign up free to see the full address |
| Director name | Mrs Angela Christine Holroyd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 04 March 1991 (20 years, 7 months after company formation) |
| Appointment duration | 35 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cuckfield Sign up free to see the full address |
| Director name | Mrs Angela Christine Holroyd |
|---|---|
| Nationality | British |
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 04 March 1991 (20 years, 7 months after company formation) |
| Appointment duration | 35 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cuckfield Sign up free to see the full address |
| Director name | Mr Gavin Charles Crauford Taylor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2005 (35 years, 2 months after company formation) |
| Appointment duration | 21 years |
| Assigned occupation | Sales Director |
| Country of residence | United Kingdom |
| Correspondence address | Haywards Heath Sign up free to see the full address |
| Director name | Mr Christopher John Wilson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 27 March 2019 (48 years, 8 months after company formation) |
| Appointment duration | 7 years, 6 months |
| Assigned occupation | Financial Director |
| Country of residence | England |
| Correspondence address | Haywards Heath Sign up free to see the full address |
| Director name | Mr Thomas Nathan Mildenhall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 05 December 2024 (54 years, 4 months after company formation) |
| Appointment duration | 1 year, 10 months |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Haywards Heath Sign up free to see the full address |
| Director name | Richard Weller |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 March 1991 (20 years, 7 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 04 April 1997) |
| Assigned occupation | Sales Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Peter Francis Cockburn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 March 1991 (20 years, 7 months after company formation) |
| Appointment duration | 14 years, 1 month (Resigned 05 April 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Haywards Heath Sign up free to see the full address |
| Director name | Mr Timothy John Austin Sheldon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 July 1995 (25 years after company formation) |
| Appointment duration | 26 years, 2 months (Resigned 30 September 2021) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Haywards Heath Sign up free to see the full address |
| Director name | Mrs Philomena Holland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 October 1996 (26 years, 2 months after company formation) |
| Appointment duration | 16 years, 7 months (Resigned 03 May 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Burgess Hill Sign up free to see the full address |
| Director name | Miss Penelope Jane Lanham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 March 2010 (39 years, 7 months after company formation) |
| Appointment duration | 15 years, 4 months (Resigned 30 June 2025) |
| Assigned occupation | Operations Director |
| Country of residence | United Kingdom |
| Correspondence address | Haywards Heath Sign up free to see the full address |
| Director name | Mr Nicholas Benjamin Atkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 June 2021 (50 years, 10 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 09 March 2025) |
| Assigned occupation | International Sales Director |
| Country of residence | England |
| Correspondence address | Haywards Heath Sign up free to see the full address |
Director timeline
-
Mr Stephen Barron Holroyd
DirectorCurrent4 Mar 1991 to Present
35 years, 7 months, 8 days
-
Mrs Angela Christine Holroyd
DirectorCurrent4 Mar 1991 to Present
35 years, 7 months, 8 days
-
Mrs Angela Christine Holroyd
Company SecretaryCurrent4 Mar 1991 to Present
35 years, 7 months, 8 days
-
Richard Weller
DirectorResigned4 Mar 1991 to 4 Apr 1997
6 years, 1 month
-
Mr Peter Francis Cockburn
DirectorResigned4 Mar 1991 to 5 Apr 2005
14 years, 1 month, 1 day
-
Mr Timothy John Austin Sheldon
DirectorResigned22 Jul 1995 to 30 Sep 2021
26 years, 2 months, 8 days
-
Mrs Philomena Holland
DirectorResigned8 Oct 1996 to 3 May 2013
16 years, 6 months, 25 days
-
Mr Gavin Charles Crauford Taylor
DirectorCurrent1 Oct 2005 to Present
21 years, 11 days
-
Miss Penelope Jane Lanham
DirectorResigned5 Mar 2010 to 30 Jun 2025
15 years, 3 months, 25 days
-
Mr Christopher John Wilson
DirectorCurrent27 Mar 2019 to Present
7 years, 6 months, 15 days
-
Mr Nicholas Benjamin Atkins
DirectorResigned2 Jun 2021 to 9 Mar 2025
3 years, 9 months, 7 days
-
Mr Thomas Nathan Mildenhall
DirectorCurrent5 Dec 2024 to Present
1 year, 10 months, 7 days