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Advetec Holdings Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Wiltshire
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Advetec Holdings Limited
  • Address
    ******************
  • SIC Codes
    28990, 70100
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c., Activities of head offices
  • Company Number
    06048995
  • Listing UID
    86415
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Location
  • 20 Dunkirk Business Park, Southwick, Trowbridge BA14 9NL, UK

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Geolocation Details
  • Latitude
    51.292024
  • Longitude
    -2.247677
  • Easting
    382826.0
  • Northing
    154795.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU530193
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, April 8, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COX, Paul Anthony
    Appointed On: April 13, 2026
    Occupation: N/A
    Role: director
    Address: Ford Hall, Ford, Shrewsbury, SY5 9LY, United Kingdom
    KNOTT, Lee David
    Appointed On: August 31, 2021
    Occupation: N/A
    Role: director
    Address: C/O Advetec, Unit 23 Dunkirk Business Park Frome, Southwick, Trowbridge, BA14 9NL, United Kingdom
    PLUNKETT, Oliver
    Appointed On: April 16, 2025
    Occupation: N/A
    Role: director
    Address: Unit 23, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL, England
    SIEFF, Jonathan David
    Appointed On: December 6, 2018
    Occupation: N/A
    Role: director
    Address: Unit 23, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL, England
    CHANDLER, Karen Louise
    Appointed On: April 26, 2017
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Second Avenue, Westfield, Radstock, BA3 4BE, England
    Resigned On: March 31, 2021
    SHAW, Craig Andrew
    Appointed On: January 30, 2015
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Charlton Business Park, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4BE, England
    Resigned On: April 26, 2017
    SHAW, Jill Elizabeth
    Appointed On: January 11, 2007
    Occupation: N/A
    Role: secretary
    Address: Unit A Lentney Farm, Writhlington, Radstock, Somerset, BA3 5SL
    Resigned On: January 30, 2015
    7SIDE SECRETARIAL LIMITED
    Appointed On: January 11, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 14-18 City Road, Cardiff, CF24 3DL
    Resigned On: January 11, 2007
    CHANDLER, Karen Louise
    Appointed On: April 26, 2017
    Occupation: N/A
    Role: director
    Address: Unit 1, Second Avenue, Westfield, Radstock, BA3 4BE, England
    Resigned On: March 31, 2021
    DAVY-MARTIN, Lee Philip
    Appointed On: September 11, 2019
    Occupation: N/A
    Role: director
    Address: Unit 23, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL, England
    Resigned On: August 31, 2025
    GOFF, Richard
    Appointed On: April 26, 2017
    Occupation: N/A
    Role: director
    Address: Unit 23, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL, England
    Resigned On: March 31, 2026
    LOVETT, James Robert
    Appointed On: August 29, 2019
    Occupation: N/A
    Role: director
    Address: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
    Resigned On: December 31, 2023
    MOON, Richard James
    Appointed On: December 22, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1, Second Avenue, Westfield, Radstock, BA3 4BE, England
    Resigned On: November 30, 2020
    RICHARDS, Ian David
    Appointed On: December 22, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1, Charlton Business Park, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4BE, England
    Resigned On: August 23, 2016
    ROPER, Alan David
    Appointed On: December 22, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1, Charlton Business Park, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4BE, England
    Resigned On: July 18, 2016
    SHAW, Craig Andrew
    Appointed On: January 11, 2007
    Occupation: N/A
    Role: director
    Address: Unit 1, Second Avenue, Westfield, Radstock, BA3 4BE, England
    Resigned On: August 29, 2019
    SHAW, Jill Elizabeth
    Appointed On: October 5, 2015
    Occupation: N/A
    Role: director
    Address: Unit A Lentney Farm, Writhlington, Radstock, Somerset, BA3 5SL
    Resigned On: December 22, 2015
    SHAW, Jill Elizabeth
    Appointed On: January 11, 2007
    Occupation: N/A
    Role: director
    Address: Unit A Lentney Farm, Writhlington, Radstock, Somerset, BA3 5SL
    Resigned On: January 30, 2015
    WILLIS, Angus
    Appointed On: December 22, 2015
    Occupation: N/A
    Role: director
    Address: Unit A Lentney Farm, Writhlington, Radstock, Somerset, BA3 5SL
    Resigned On: April 1, 2016
    WISE, Stephen William, Dr
    Appointed On: August 31, 2021
    Occupation: N/A
    Role: director
    Address: Unit 23, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL, England
    Resigned On: March 27, 2026
    7SIDE NOMINEES LIMITED
    Appointed On: January 11, 2007
    Occupation: N/A
    Role: corporate-director
    Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
    Resigned On: January 11, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    ADVETEC HOLDINGS LIMITED
    Company Number
    06048995
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 3, 2025
    Next Due
    December 17, 2026
    Next Made Up To
    December 3, 2026
    Overdue
    No
    Date Of Creation
    January 11, 2007
    ETag
    42730bf1ffeb81419d06a4f78ed1109ae5ee4ee4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 11, 2016
    Registered Office Address
    Address Line 1
    Unit 23, Dunkirk Business Park Frome Road
    Address Line 2
    Southwick
    country
    England
    Locality
    Trowbridge
    Post Code
    BA14 9NL
    Type
    ltd

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