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A D I PROJECTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03944470
Incorporation Date
2000-03-10
Company Type
Private limited company (Ltd.)
Address
Kings Norton Birmingham, United Kingdom
Website
N/A
Source: Companies House

A D I PROJECTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03944470, and its current status with Companies House is active. The company was incorporated on 10 March 2000 and lists its registered address as Kings Norton Birmingham, United Kingdom. 3 shareholders are on record for A D I PROJECTS LIMITED, 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 15 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for A D I PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYSTEMS ADI GROUP LIMITED, holding 80% — a majority holding — followed by MICHAEL JAMES PARKINS at 10%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SYSTEMS ADI GROUP LIMITED 80% Companies House
MICHAEL JAMES PARKINS 10% Companies House
JAMES STEPHEN SOPWITH 10% Companies House

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Officers

5

Three of the 5 officer records shown for A D I PROJECTS LIMITED are current appointments, filed with Companies House. Alan Lusty (appointed 2000-03-10), James Sopwith (appointed 2022-01-13) and Michael Parkins (appointed 2023-09-25) all serve as Director. The remaining 2 records shown (Tina Lusty and London Law Secretarial Limited) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A D I PROJECTS LIMITED 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.

AL
Alan Lusty ACTIVE

Appointed
2000-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Sopwith ACTIVE

Appointed
2022-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Parkins ACTIVE

Appointed
2023-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Tina Lusty RESIGNED

Appointed
2000-03-10
Resigned
2018-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LL
London Law Secretarial Limited RESIGNED ENTITY

Appointed
2000-03-10
Resigned
2000-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

A D I PROJECTS LIMITED sits 2 levels below its ultimate parent, SYSTEMS ADI GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above A D I PROJECTS LIMITED is SYSTEMS ADI GROUP LIMITED, holding 80% as filed in A D I PROJECTS LIMITED's own shareholder record with Companies House. SYSTEMS ADI GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SYSTEMS ADI GROUP HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns A D I PROJECTS LIMITED?

Three shareholders are currently on record for A D I PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSTEMS ADI GROUP LIMITED, holding 80% — a majority holding — followed by MICHAEL JAMES PARKINS at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is A D I PROJECTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A D I PROJECTS LIMITED 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 I PROJECTS LIMITED have on record?

3 shareholders are shown on record for A D I PROJECTS LIMITED.

What is A D I PROJECTS LIMITED's company registration number?

A D I PROJECTS LIMITED's registration number is 03944470, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A D I PROJECTS LIMITED still an active company?

A D I PROJECTS LIMITED's status on Companies House is listed as active.

When was A D I PROJECTS LIMITED incorporated?

A D I PROJECTS LIMITED was incorporated on 10 March 2000, according to Companies House.

What is A D I PROJECTS LIMITED's registered address?

The registered address on file for A D I PROJECTS LIMITED is Kings Norton Birmingham, United Kingdom.

What legal structure is A D I PROJECTS LIMITED registered as?

A D I PROJECTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A D I PROJECTS LIMITED?

Three of the 5 officer records shown for A D I PROJECTS LIMITED are current appointments, filed with Companies House. Alan Lusty (appointed 2000-03-10), James Sopwith (appointed 2022-01-13) and Michael Parkins (appointed 2023-09-25) all serve as Director. The remaining 2 records shown (Tina Lusty and London Law Secretarial Limited) are former appointments that have since been resigned. Management authority at A D I PROJECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A D I PROJECTS LIMITED have a parent company or subsidiaries?

A D I PROJECTS LIMITED sits 2 levels below its ultimate parent, SYSTEMS ADI GROUP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to A D I PROJECTS LIMITED'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 I PROJECTS LIMITED'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 I PROJECTS LIMITED'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 I PROJECTS LIMITED'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 15 October 2026.

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