OpenCompanies

GEO. Adams & Sons Limited

Company number
00700593
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1961
Nature of business
Dormant Company
Corporate group
Onix Investments UK Ltd (25 companies)

Registered office

First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Officers

NameRoleAppointedResigned
KNUDSEN, Morten Schott, Mr. Director 20 Mar 2019 5 Sep 2025
SANTOS SILVA, Eduardo Director 10 Sep 2025
FERNANDES SIQUEIRA, Ivan, Mr. Director 28 Feb 2022

Control

NameNature of controlNotifiedCeased
Pilgrim's Pride Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

GEO. Adams & Sons Limited → Pilgrim's Pride LtdOnix Investments UK Ltd

Controls

Directors’ other companies

Companies at the same address

Data