GEO. Adams & Sons (Farms) Limited
- Company number
- 01567384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1981
- Nature of business
- Dormant Company
- Corporate group
- Onix Investments UK Ltd (25 companies)
Registered office
Previous names
- Whiteworld Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geo Adams & Sons Limited | 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 (Farms) Limited → GEO. Adams & Sons Limited → Pilgrim's Pride Ltd → Onix Investments UK Ltd
Directors’ other companies
- FERNANDES SIQUEIRA, Ivan - Director at Hamer International Limited
- FERNANDES SIQUEIRA, Ivan - Director at MOY Park (Bondco) PLC
- FERNANDES SIQUEIRA, Ivan - Director at Adams Pork Products Limited
- FERNANDES SIQUEIRA, Ivan - Director at Plumrose Limited
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Europe Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Shared Services Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Pride Ltd
- FERNANDES SIQUEIRA, Ivan - Director at GEO. Adams & Sons Limited
- FERNANDES SIQUEIRA, Ivan - Director at Belvoir Foods Limited
- FERNANDES SIQUEIRA, Ivan - Director at Rollover Limited
Companies at the same address
- Adams Pork Products Limited (00952400)
- Attleborough Foods Limited (13352332)
- Belvoir Foods Limited (00535219)
- D. Blowers Limited (00496178)
- Dalehead Foods Limited (01078266)
- Easey Herds Limited (06669488)
- Easey Holdings Limited (06272677)
- Easey Pigs Limited (06474607)
- GEO. Adams & Sons Limited (00700593)
- Hamer International Limited (02500300)