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Adey Commercial Limited
Adresa
Unit 2 St Modwen Park
Haresfield
Stonehouse
GL10 3EZ
VAT ID (DIČ) no VAT ID available
Company No. 10822650 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Adey Innov Limited
  • Hamsard 3459 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Adey Innovation Limited Status: Active Notified: 22/11/2017 Companies House Number: 05001590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 16/06/2017 Ceased: 22/11/2017 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Pullen, Timothy Neil Holbeck, Leeds, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Versluys, Emma Gayle Haresfield, Stonehouse, Gloucestershire, United Kingdom Status: Active Notified: 10/02/2021 Role: Secretary
    Vorih, Joseph Michael Holbeck, Leeds, England Status: Active Notified: 28/02/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: American
    James, Paul Anthony Haresfield, Stonehouse, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 30/09/2023 Date of Birth: 02/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British