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A.D.C. HALFORD & COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOHN MACLAREN AND SONS LIMITEDbeneficial owner 87.5%→A.D.C. HALFORD & COMPANY LIMITED
- 2John Maclaren Limitedbeneficial owner 87.5%→JOHN MACLAREN AND SONS LIMITED
- 2Mr Stephen James Ballbeneficial owner→JOHN MACLAREN AND SONS LIMITED
- 2Mr Colin Shields Barclaybeneficial owner→JOHN MACLAREN AND SONS LIMITED
Company profile· live · Companies House
- Company no.
- 03680940
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-09
- Registered office
- 4 Millfield Close, Millfield Close, Chester Le Street, County Durham, DH2 3HZ, England
- SIC
- 11010, 74909
Officers · 1 active
- BARCLAY, Colin Shieldsdirector · Canadian · appt 1998-12-09
- BLAIR, Alan(resigned)secretary · British · appt 1998-12-09
- PURDIE, Caroline(resigned)secretary · appt 2016-02-15
- THEYDON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-12-09
- THEYDON NOMINEES LIMITED(resigned)corporate nominee director · appt 1998-12-09
Beneficial owners · PSC · 1 current
- ■John Maclaren And Sons Ltd75–100% sharescorporate PSC · Scotland · since 2024-11-30 · trace owners →
- ■Jg Distillers Ltd75–100% sharescorporate PSC · Scotland · ceased 2024-11-30 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £2 | £2 |
| Cash | £2 | £2 |
| Shareholder funds | £2 | £2 |
| Current assets | £2 | £2 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.