ADI ELECTRICAL LIMITED
Registration details
Company overview
ADI ELECTRICAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02471373, and its current status with Companies House is active. The company was incorporated on 19 February 1990 and lists its registered address as KINGS NORTON, United Kingdom. 1 shareholder is on record for ADI ELECTRICAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for ADI ELECTRICAL LIMITED are current appointments, filed with Companies House. Alan Lusty (appointed 1991-12-31) and Tom Jennings (appointed 2025-07-08) both serve as Director. The remaining 3 records shown (Harry Booker, Simon Concar and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADI ELECTRICAL 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
SYSTEMS ADI GROUP HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
ADI ELECTRICAL LIMITED sits 2 levels below its ultimate parent, SYSTEMS ADI GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SYSTEMS ADI GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADI ELECTRICAL LIMITED's own shareholder record.
Frequently asked questions
Who owns ADI ELECTRICAL LIMITED?
One shareholder is currently on record for ADI ELECTRICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSTEMS ADI GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADI ELECTRICAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADI ELECTRICAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADI ELECTRICAL LIMITED have on record?
1 shareholder is shown on record for ADI ELECTRICAL LIMITED.
What is ADI ELECTRICAL LIMITED's company registration number?
ADI ELECTRICAL LIMITED's registration number is 02471373, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADI ELECTRICAL LIMITED still an active company?
ADI ELECTRICAL LIMITED's status on Companies House is listed as active.
When was ADI ELECTRICAL LIMITED incorporated?
ADI ELECTRICAL LIMITED was incorporated on 19 February 1990, according to Companies House.
What is ADI ELECTRICAL LIMITED's registered address?
The registered address on file for ADI ELECTRICAL LIMITED is KINGS NORTON, United Kingdom.
What legal structure is ADI ELECTRICAL LIMITED registered as?
ADI ELECTRICAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADI ELECTRICAL LIMITED?
Two of the 5 officer records shown for ADI ELECTRICAL LIMITED are current appointments, filed with Companies House. Alan Lusty (appointed 1991-12-31) and Tom Jennings (appointed 2025-07-08) both serve as Director. The remaining 3 records shown (Harry Booker, Simon Concar and 1 other) are former appointments that have since been resigned. Management authority at ADI ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADI ELECTRICAL LIMITED have a parent company or subsidiaries?
ADI ELECTRICAL LIMITED sits 2 levels below its ultimate parent, SYSTEMS ADI GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ADI ELECTRICAL 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 ELECTRICAL 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 ELECTRICAL 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 ELECTRICAL 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 27 October 2026.