ADEC MARINE LIMITED
ADEC MARINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01859493, and its current status with Companies House is active. The company was incorporated on 30 October 1984 and lists its registered address as SURREY, United Kingdom. 2 shareholders are on record for ADEC MARINE 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 8 November 2026.
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Shareholders
2
Two shareholders are currently on record for ADEC MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANGLO DUTCH ENGINEERING COMPANY LTD, holding 99% — a majority holding — followed by JEREMY HUNT & MARTIN BARLING at 1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANGLO DUTCH ENGINEERING COMPANY LTD | 99% | Companies House |
Officers
5
Two of the 5 officer records shown for ADEC MARINE LIMITED are current appointments, filed with Companies House. Martin Barling serves as Director; Martin Barling (appointed 1992-04-27) serves as Company Secretary. The remaining 3 records shown (Jeremy Hunt and Christopher Dowty) 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 ADEC MARINE 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
ADEC MARINE LIMITED sits 1 level below its ultimate parent, ANGLO-DUTCH ENGINEERING COMPANY LIMITED, registered in United Kingdom. The full chain up to ANGLO-DUTCH ENGINEERING COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADEC MARINE LIMITED's own shareholder record.
ANGLO-DUTCH ENGINEERING COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ADEC MARINE LIMITED?
Two shareholders are currently on record for ADEC MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANGLO DUTCH ENGINEERING COMPANY LTD, holding 99% — a majority holding — followed by JEREMY HUNT & MARTIN BARLING at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ADEC MARINE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ADEC MARINE 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 ADEC MARINE LIMITED have on record?
2 shareholders are shown on record for ADEC MARINE LIMITED.
What is ADEC MARINE LIMITED's company registration number?
ADEC MARINE LIMITED's registration number is 01859493, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADEC MARINE LIMITED still an active company?
ADEC MARINE LIMITED's status on Companies House is listed as active.
When was ADEC MARINE LIMITED incorporated?
ADEC MARINE LIMITED was incorporated on 30 October 1984, according to Companies House.
What is ADEC MARINE LIMITED's registered address?
The registered address on file for ADEC MARINE LIMITED is SURREY, United Kingdom.
What legal structure is ADEC MARINE LIMITED registered as?
ADEC MARINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADEC MARINE LIMITED?
Two of the 5 officer records shown for ADEC MARINE LIMITED are current appointments, filed with Companies House. Martin Barling serves as Director; Martin Barling (appointed 1992-04-27) serves as Company Secretary. The remaining 3 records shown (Jeremy Hunt and Christopher Dowty) are former appointments that have since been resigned. Management authority at ADEC MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADEC MARINE LIMITED have a parent company or subsidiaries?
ADEC MARINE LIMITED sits 1 level below its ultimate parent, ANGLO-DUTCH ENGINEERING COMPANY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ADEC MARINE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADEC MARINE 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 ADEC MARINE 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 ADEC MARINE 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 8 November 2026.