A.d.a.m. Investments Limited
- Company number
- 01457088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 1979
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALTWASSER, Bernd Josef, Doctor | Secretary | - | 19 Jun 2026 |
| KALTWASSER, Bernd Josef, Doctor | Director | - | 19 Jun 2026 |
| KALTWASSER, Angie Lisa Karin Joyce | Director | 8 Jun 2007 | 19 Jun 2026 |
| HILTON, Paul Ronald | Director | 8 Jul 2026 | |
| PHILLIPS, Andrew | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Angie Lisa Karin Joyce Kaltwasser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2026 |
| Doctor Bernd Josef Kaltwasser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2026 |
| Mr Andrew Phillips | Significant Influence Or Control | 19 Jun 2026 | |
| Mr Paul Ronald Hilton | Ownership Of Shares 75 To 100 Percent As Trust | 19 Jun 2026 |
Accounts
Connections
Directors’ other companies
- PHILLIPS, Andrew - Director at Cheshire Spas & Pools Limited
- PHILLIPS, Andrew - Director at Your Wellness Matters Limited
- PHILLIPS, Andrew - Director at Staywarm Insulating & Heating Engineers Limited
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