ADAPA UK ST HELENS LIMITED
Registration details
Company overview
ADAPA UK ST HELENS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01732746, and its current status with Companies House is active. The company was incorporated on 20 June 1983 and lists its registered address as ST. HELENS, United Kingdom. 3 shareholders are on record for ADAPA UK ST HELENS 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 7 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for ADAPA UK ST HELENS LIMITED are current appointments, filed with Companies House. Simon Parisi (appointed 2002-08-22) and Antony Parisi (appointed 2003-11-03) both serve as Director; Simon Parisi (appointed 2003-10-31) serves as Company Secretary. The remaining 2 records shown (FRANCK CARESMEL and Roderick Entwistle) 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 ADAPA UK ST HELENS 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.
Group Structure
UNICORN ROAD LLC
How these relationships were recorded
ADAPA UK ST HELENS LIMITED sits 1 level below its ultimate parent, UNICORN ROAD LLC. The full chain up to UNICORN ROAD LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADAPA UK ST HELENS LIMITED's own shareholder record.
Frequently asked questions
Who owns ADAPA UK ST HELENS LIMITED?
Three shareholders are currently on record for ADAPA UK ST HELENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNI PACKAGING SAS, holding 80.6% — a majority holding — followed by SIMON VINCENZO PARISI at 9.7%; 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 ADAPA UK ST HELENS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ADAPA UK ST HELENS 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 ADAPA UK ST HELENS LIMITED have on record?
3 shareholders are shown on record for ADAPA UK ST HELENS LIMITED.
What is ADAPA UK ST HELENS LIMITED's company registration number?
ADAPA UK ST HELENS LIMITED's registration number is 01732746, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADAPA UK ST HELENS LIMITED still an active company?
ADAPA UK ST HELENS LIMITED's status on Companies House is listed as active.
When was ADAPA UK ST HELENS LIMITED incorporated?
ADAPA UK ST HELENS LIMITED was incorporated on 20 June 1983, according to Companies House.
What is ADAPA UK ST HELENS LIMITED's registered address?
The registered address on file for ADAPA UK ST HELENS LIMITED is ST. HELENS, United Kingdom.
What legal structure is ADAPA UK ST HELENS LIMITED registered as?
ADAPA UK ST HELENS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADAPA UK ST HELENS LIMITED?
Three of the 5 officer records shown for ADAPA UK ST HELENS LIMITED are current appointments, filed with Companies House. Simon Parisi (appointed 2002-08-22) and Antony Parisi (appointed 2003-11-03) both serve as Director; Simon Parisi (appointed 2003-10-31) serves as Company Secretary. The remaining 2 records shown (FRANCK CARESMEL and Roderick Entwistle) are former appointments that have since been resigned. Management authority at ADAPA UK ST HELENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADAPA UK ST HELENS LIMITED have a parent company or subsidiaries?
ADAPA UK ST HELENS LIMITED sits 1 level below its ultimate parent, UNICORN ROAD LLC.
Can Zavia monitor changes to ADAPA UK ST HELENS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADAPA UK ST HELENS 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 ADAPA UK ST HELENS 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 ADAPA UK ST HELENS 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 7 November 2026.