GEO. ADAMS & SONS LIMITED - WARWICK


Company Profile Company Filings

Overview

GEO. ADAMS & SONS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
GEO. ADAMS & SONS LIMITED was incorporated 62 years ago on 11/08/1961 and has the registered number: 00700593. The accounts status is DORMANT and accounts are next due on 30/12/2024.

GEO. ADAMS & SONS LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IVAN FERNANDES SIQUEIRA Sep 1976 Brazilian Director 2022-02-28 CURRENT
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2019-03-20 CURRENT
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR GEORGE CHRISTOPHER MARK ADAMS Aug 1953 British Director RESIGNED
MR GEORGE CULPIN ADAMS Jul 1925 British Director RESIGNED
MR JOHN NEVILLE ADAMS Dec 1926 British Director RESIGNED
MR GEORGE CHRISTOPHER MARK ADAMS Aug 1953 British Secretary RESIGNED
BRIAN LIVSEY FAIRLIE BORTHWICK British Secretary 2000-11-22 UNTIL 2003-06-30 RESIGNED
MR. TIMOTHY JOHN COOPER JONES Mar 1951 British Secretary 2003-06-30 UNTIL 2007-12-14 RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-12-14 UNTIL 2016-03-09 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2017-06-29 UNTIL 2018-02-05 RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
MR TOMMY BRO MOELGAARD Jul 1969 Danish Director 2018-02-05 UNTIL 2019-02-15 RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2007-12-14 UNTIL 2016-03-09 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2007-12-14 UNTIL 2010-12-03 RESIGNED
MR ROBERT JEFFREY CHARLES HOWE Jan 1949 British Director 2005-11-30 UNTIL 2007-12-14 RESIGNED
MR STEPHEN JOHN ADAMS Jan 1954 British Director RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 UNTIL 2018-06-05 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2019-02-15 UNTIL 2019-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilgrim's Pride Ltd 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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