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ADT FINANCE LIMITED

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Company·GB·oo:GB-COH-01937350
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Adt (Uk) Limitedbeneficial owner 87.5%→ADT FINANCE LIMITED

Company profile· live · Companies House

Company no.
01937350
Status
active
Type
ltd
Incorporated
1985-08-08
Registered office
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SIC
64999
Officers · 2 active
  • FLANAGAN, Craig
    director · British · appt 2024-07-24
  • SCHIESER, Peter
    director · German · appt 2013-06-28
  • ALPHONSUS, Anton Bernard(resigned)
    secretary · British · appt 2002-02-28
  • AYRE, Mark(resigned)
    secretary · appt 2017-03-10
  • GODFRAY, Terence William(resigned)
    secretary · British
  • ALPHONSUS, Anton Bernard(resigned)
    director · British · appt 2008-11-10
  • AYRE, Mark(resigned)
    director · British · appt 2017-08-31
  • BOWIE, Andrew(resigned)
    director · United Kingdom · appt 2011-01-11
  • CASEY, Adrian John(resigned)
    director · British · appt 2005-11-21
  • COLEMAN, Paul James(resigned)
    director · British · appt 1994-12-19
  • COLEMAN, Paul James(resigned)
    director · British · appt 1991-12-02
  • EARNSHAW, James Paul(resigned)
    director · British · appt 2023-08-14
Beneficial owners · PSC · 1 current
  • ■
    Tyco Holdings (U.K.) Limited
    corporate PSC · United Kingdom · since 2022-08-30 · trace owners →
    75–100% shares
  • ■
    Adt (Uk) Limited
    corporate PSC · United Kingdom · ceased 2022-08-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.