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A.D.D. EXPRESS LTD

Private limited company (Ltd.) Active

in

Registration No.
05500405
Incorporation Date
2005-07-06
Company Type
Private limited company (Ltd.)
Address
Rochdale, United Kingdom
Website
www.addexpress.co.uk/
Source: Companies House

A.D.D. EXPRESS LTD is a Private limited company (Ltd.) registered in United Kingdom under 05500405, and its current status with Companies House is active. The company was incorporated on 6 July 2005 and lists its registered address as Rochdale, United Kingdom. 5 shareholders are on record for A.D.D. EXPRESS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for A.D.D. EXPRESS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FEZ INVESTMENTS LIMITED, holding 69.2% — a majority holding — followed by DARREL RICHARD SHARP at 10%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
FEZ INVESTMENTS LIMITED 69.2% Companies House
DARREL RICHARD SHARP 10% Companies House
NORMAN BURGESS 10% Companies House
MARK ANTHONY DUNNE 7.7% Companies House
DAVID FAIRBROTHER 2.3% Companies House

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Officers

5

Three of the 5 officer records shown for A.D.D. EXPRESS LTD are current appointments, filed with Companies House. David Fairbrother (appointed 2005-07-06), Darrell Sharp (appointed 2019-02-19) and Norman Burgess (appointed 2021-10-26) all serve as Director. The remaining 2 records shown (Alyson Squire and Mark Dunne) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A.D.D. EXPRESS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DF
David Fairbrother ACTIVE

Appointed
2005-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Darrell Sharp ACTIVE

Appointed
2019-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Norman Burgess ACTIVE

Appointed
2021-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alyson Squire RESIGNED

Appointed
2018-03-13
Resigned
2020-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Dunne RESIGNED

Appointed
2018-09-26
Resigned
2026-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A.D.D. EXPRESS LTD sits 1 level below its ultimate parent, FEZ INVESTMENTS LIMITED, registered in United Kingdom. Immediately above A.D.D. EXPRESS LTD is FEZ INVESTMENTS LIMITED, holding 69.2% as filed in A.D.D. EXPRESS LTD's own shareholder record with Companies House.

Ultimate HQ
FEZ INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns A.D.D. EXPRESS LTD?

Five shareholders are currently on record for A.D.D. EXPRESS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FEZ INVESTMENTS LIMITED, holding 69.2% — a majority holding — followed by DARREL RICHARD SHARP at 10%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is A.D.D. EXPRESS LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A.D.D. EXPRESS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does A.D.D. EXPRESS LTD have on record?

5 shareholders are shown on record for A.D.D. EXPRESS LTD. The register reports 10 in total; only the top 5 by holding are shown here.

What is A.D.D. EXPRESS LTD's company registration number?

A.D.D. EXPRESS LTD's registration number is 05500405, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A.D.D. EXPRESS LTD still an active company?

A.D.D. EXPRESS LTD's status on Companies House is listed as active.

When was A.D.D. EXPRESS LTD incorporated?

A.D.D. EXPRESS LTD was incorporated on 6 July 2005, according to Companies House.

What is A.D.D. EXPRESS LTD's registered address?

The registered address on file for A.D.D. EXPRESS LTD is Rochdale, United Kingdom.

What legal structure is A.D.D. EXPRESS LTD registered as?

A.D.D. EXPRESS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A.D.D. EXPRESS LTD?

Three of the 5 officer records shown for A.D.D. EXPRESS LTD are current appointments, filed with Companies House. David Fairbrother (appointed 2005-07-06), Darrell Sharp (appointed 2019-02-19) and Norman Burgess (appointed 2021-10-26) all serve as Director. The remaining 2 records shown (Alyson Squire and Mark Dunne) are former appointments that have since been resigned. Management authority at A.D.D. EXPRESS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A.D.D. EXPRESS LTD have a parent company or subsidiaries?

A.D.D. EXPRESS LTD sits 1 level below its ultimate parent, FEZ INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to A.D.D. EXPRESS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.D.D. EXPRESS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A.D.D. EXPRESS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.D.D. EXPRESS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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