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ADI AUTOMOTIVE SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07671313
Incorporation Date
2011-06-15
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.adiautomotive.co.uk/
Source: Companies House

ADI AUTOMOTIVE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07671313, and its current status with Companies House is active. The company was incorporated on 15 June 2011 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for ADI AUTOMOTIVE SERVICES 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 22 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 ADI AUTOMOTIVE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYSTEMS ADI GROUP LIMITED, holding 33.8% — the largest recorded stake — followed by SYSTEMS ADI GROUP LIMITED at 33.8%; 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.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 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 33.8% Companies House
SYSTEMS ADI GROUP LIMITED 33.8% Companies House
RITCHIE WEBB 11.7% Companies House
DUNCAN IAN HONEYSETT 5.8% Companies House
RITCHIE WEBB 4.5% Companies House

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Officers

5

The Director of ADI AUTOMOTIVE SERVICES LIMITED currently on record is Alan Lusty; five officers are currently on record for ADI AUTOMOTIVE SERVICES LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ADI AUTOMOTIVE SERVICES 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
2011-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Duncan Honeysett ACTIVE

Appointed
2013-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Ritchie Webb ACTIVE

Appointed
2013-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Anas Al-Sadi ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Stuart Anderson ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ADI AUTOMOTIVE SERVICES LIMITED sits 2 levels below its ultimate parent, SYSTEMS ADI GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above ADI AUTOMOTIVE SERVICES LIMITED is SYSTEMS ADI GROUP LIMITED, holding 67.6% as filed in ADI AUTOMOTIVE SERVICES 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 ADI AUTOMOTIVE SERVICES LIMITED?

Five shareholders are currently on record for ADI AUTOMOTIVE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSTEMS ADI GROUP LIMITED, holding 33.8% — the largest recorded stake — followed by SYSTEMS ADI GROUP LIMITED at 33.8%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ADI AUTOMOTIVE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ADI AUTOMOTIVE SERVICES 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 ADI AUTOMOTIVE SERVICES LIMITED have on record?

5 shareholders are shown on record for ADI AUTOMOTIVE SERVICES LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is ADI AUTOMOTIVE SERVICES LIMITED's company registration number?

ADI AUTOMOTIVE SERVICES LIMITED's registration number is 07671313, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADI AUTOMOTIVE SERVICES LIMITED still an active company?

ADI AUTOMOTIVE SERVICES LIMITED's status on Companies House is listed as active.

When was ADI AUTOMOTIVE SERVICES LIMITED incorporated?

ADI AUTOMOTIVE SERVICES LIMITED was incorporated on 15 June 2011, according to Companies House.

What is ADI AUTOMOTIVE SERVICES LIMITED's registered address?

The registered address on file for ADI AUTOMOTIVE SERVICES LIMITED is Birmingham, United Kingdom.

What legal structure is ADI AUTOMOTIVE SERVICES LIMITED registered as?

ADI AUTOMOTIVE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADI AUTOMOTIVE SERVICES LIMITED?

The Director of ADI AUTOMOTIVE SERVICES LIMITED currently on record is Alan Lusty; five officers are currently on record for ADI AUTOMOTIVE SERVICES LIMITED, filed with Companies House. Management authority at ADI AUTOMOTIVE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADI AUTOMOTIVE SERVICES LIMITED have a parent company or subsidiaries?

ADI AUTOMOTIVE SERVICES LIMITED sits 2 levels below its ultimate parent, SYSTEMS ADI GROUP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ADI AUTOMOTIVE SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADI AUTOMOTIVE SERVICES 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 ADI AUTOMOTIVE SERVICES 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 ADI AUTOMOTIVE SERVICES 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 22 October 2026.

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