Company · North Yorkshire
Adler & Allan Limited
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Ruth Elizabeth Spratt 2018-2019 View profile
- Michael James Dunn 2018-2021 View profile
- Michael Derek Willink 2018-2022 View profile
- Robert Leonard Contreras 2018-2024 View profile
- Ian Michael Osborne 2017-2018 View profile
- James Philip Collier 2014-2018 View profile
- Keith William Potts 2014-2018 View profile
- Hennk Vorgod Pedersen 2014-2018 View profile
- Andrew Clarke 2014-2018 View profile
- David Austen Whiskerd 2003-2015 View profile
- Peter James Rolston Harcourt 2003-2014 View profile
- Kenneth Owen Cooper 2003-2007 View profile
- Henry Thomas Simpson 2000-2018 View profile
- James Nicholas Allan 1994-2007 View profile
- John Richard Calvert 1993 View profile
- Mark Calvert 2012-2018 View profile
- Geoff Gibson 2009-2012 View profile
- David Charles Wilton 2007-2008 View profile
- Jan Szczepanski 2003-2004 View profile
- Hazel Anne Calvert 2003-2007 View profile
- Nicola Calvert 1997-2003 View profile
- Mark Richard Calvert 1993-2018 View profile
- Antonio Paolo Forestiero 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
12 contracts · £5,315,242 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Liquid Waste Removal and Drainage Services
Northern Trains Limited ("NTL") has completed a procurement process for the provision of Liquid Waste Removal and Drainage Services across its network. The procurement has established a single supplier Framework Agreement to support NTL's r…
Framework -
Planned Preventative Maintenance
Northern Trains Limited (NTL) has concluded its procurement process for the provision of Planned Preventative Maintenance (PPM) services for tanks, bunds, oil-water separators, pipework, and associated containment systems across its Train C…
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ENQ1262 - Disposal of Materials and Supply of New Filters - Derby Oil Interceptors
The 5 yearly inspection of the oil interceptors, (P1071) we will require the disposal of contaminated material to facilitate the person-entry and inspection. There's also a need to replace filters to extend the life of the asset.
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ENQ1251 - 5 Yearly Petrol Separator Inspections - 2026
Inspection of existing petrol interceptors on DCC highway surface water drains.
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7 Sites Oil Tank Remediation & Replacement Works
7 Sites - Oil Tank Remediation & Replacement Works Enhance NHSPS's compliance with environmental regulations regarding oil storage and pollution prevention. Framework: ProcurePublic DPS Supporting Compliance and Maintenance (Award Noti…
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Clear up of Contaminated Land at HMP Lindholme
Emergency clean up of contaminated land after an oil spill at HMP Lindholme
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Aquatic plant survey and condition assessment of the Nene Washes ditch network and of 3 main channels/drains at the Nene and Ouse Washes Protected Sites, Cambridgeshire.
This survey is being sought by the West Anglia Area Team for aquatic plant survey and condition assessment of the Nene Washes ditch network, 20km long Morton's Leam at the Nene Washes and of the Counter Drain and Delph channels (both ca. 30…
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Emergency Oil Spill Clean-up and Pollution Response Services
Emergency response, containment, clean-up, waste disposal and recovery services following an oil pollution incident within Portsmouth International Port. Services included deployment of specialist personnel, vehicles, equipment, waste dispo…
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715630453- ITT- Tier 2 Oil Spill Response for the Dockyard Port of Portsmouth
The Ministry of Defence requires the 24/7/365 support of an Oil Spill Response Service Provider to ensure rapid access to a response capability in the event of a Tier 2 incident at the Dockyard Port of Portsmouth, as stipulated by the Merch…
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Environmental clean up for oil spill remediation works
Environmental clean up for oil spill remediation works at Ashley Surgery
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CBRN Remediation Services Framework - 2026
The Remediation Services Framework is procured, on behalf of UK Government, by the Department for the Environment, Food & Rural Affairs (Defra), Chemical, Biological, Radiation and Nuclear (CBRN) Emergencies Team. The Government will howeve…
Framework -
WHHT - Specialist Fuel Tank Cleaning & Scaffolding
West Hertfordshire Teaching Hospital NHS Trust award for Specialist Fuel Tank Cleaning & Scaffolding. Procured via in line with Trust SFIs.
About
- What it does
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Incorporated
- 14/09/1936
- Registered office
- North Yorkshire
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TET Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30
Group
- Adler & Allan Limited
is controlled by TET Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register - TET Bidco Limited
is controlled by TET Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 · source: Companies House PSC register - TET Midco Limited
is controlled by Rodger Krouse
Evidence
ceased significant influence · notified 2020-11-04, ceased 2024-08-15 · source: Companies House PSC register
Ultimately controlled by Rodger Krouse.
45 other companies in this group
- Flamingo Horticulture Investments Limited
- E & S Environmental Services Limited
- Proampac Advanced Coatings Holdings UK LTD.
- Flamingo Produce Investments Limited
- Phey Bidco Limited
- Wescom Signal and Rescue International Limited
- Deli Fresh Chilled Foods Limited
- 09030133
- TET Midco Limited
- TAG Medical Limited
- DD Products and Services LTD
- PSS Utilities Limited
- 12348306
- A.J. Bayliss Petroleum Engineers LTD
- Flamingo Holdings Limited
- Toff UK Bidco Limited
- Toff UK Topco Limited
- Ohes Environmental Limited
- Flamingo Produce LTD.
- Flamingo Group International Limited
- Flamingo Horticulture LTD
- Unodent LTD
- Toff UK Holdco Limited
- Flamingo Flowers LTD.
- Wescom Signal and Rescue UK Limited
- Wescom Signal and Rescue Group International Limited
- 12371241
- Adler & Allan Group Limited
- JET Aire (DC) Limited
- 06216905
- MED-FX LTD
- SC475115
- Dolby Medical Limited
- Flamingo Group Midco Limited
- Zara UK Holdco Limited
- 09463323
- Phey Holdco Limited
- 07689780
- MI-TEC LTD
- Phey Topco Limited
- 04771286
- 08103046
- TET Bidco Limited
- E & S Holdings Limited
- DD Group Holdings LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00318460
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data