OpenRegistry

ADFIL LIMITED

Active
03270532·incorporated 1996-10-29

ADFIL LIMITED is an active UK private limited company, incorporated on 29 October 1996 at Companies House (number 03270532; OpenRegistry canonical ID GB-03270532-adfil-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 1,405 active companies registered in Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-29
Registered Address
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ADFIL LIMITED has 1 person with significant control on file:

  • Compagnie De Saint-Gobain (France reg. Nanterre B 542 039 532). Notified 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Christof Deblauwe born 1979 resident in Belgium, Belgian national. Notified 2019-07-01. Ceased 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lcm Construction Products Limited (United Kingdom reg. 04049485). Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ADFIL LIMITED has previously traded as:

  • LOW & BONAR HULL LIMITED (until 2019-07-12)
  • BONAR LIMITED (until 2016-11-15)
  • ANGLO-DANISH FIBRE INDUSTRIES LIMITED (until 2013-01-03)

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Leicestershire: