# A.M. Adams Holdings Limited

## Details

- **Company number:** [02340896](https://find-and-update.company-information.service.gov.uk/company/02340896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1989
- **Registered office:** GOLDEN COAST LTD, FISHLEIGH ROAD, ROUNDSWELL COMMERCIAL PARK WEST, BARNSTAPLE, EX31 3UA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Shinestat Limited (until 15 Feb 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, David Alan | director | - | 20 Jun 2022 |
| ADAMS, Dominic Graham | director | - | 20 Jun 2022 |
| ADAMS, Shaun David | director | - | 20 Jun 2022 |
| ADAMS, Angela Maureen | director | - | 20 Jun 2022 |
| ADAMS, Shaun David | secretary | - | 1 Aug 2022 |
| ADAMS, Jamie Alan | director | 8 Feb 2000 | 31 Mar 2023 |
| WAUWE, Jeroen Van | director | 20 Jun 2022 | 24 Sep 2025 |
| POLLET, Sofie Veerle | director | 20 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Maureen Adams | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Jul 2019 |
| Mr David Alan Adams | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Jul 2019 |
| Mr Shaun David Adams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2019 | 20 Jun 2022 |
| Mr Dominic Graham Adams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2019 | 20 Jun 2022 |
| Mr Jamie Alan Adams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2019 | 20 Jun 2022 |
| Mr Jacques Noel Pollet | voting-rights-25-to-50-percent | 25 Aug 2025 |  |
| Mrs Sofie Veerle Pollet | ownership-of-shares-75-to-100-percent | 25 Aug 2025 |  |
| Mrs Adrienne Helena Wytynck | voting-rights-25-to-50-percent | 25 Aug 2025 |  |
| Pollet Pool Group Nv | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £75,650 | £18 | 0 |
| 31 Dec 2024 | £75,650 | £18 | 2 |
| 31 Dec 2023 | £75,650 | £18 | 4 |
| 31 Oct 2021 | - | £18 | 5 |
| 31 Oct 2020 | - | £19 | 5 |
| 31 Oct 2019 | - | £19 | 0 |
| 31 Oct 2018 | - | £19 | - |
| 31 Oct 2017 | - | £19 | - |
| 31 Oct 2016 | - | £19 | - |
| 31 Oct 2015 | - | £3,211 | - |
| 31 Oct 2014 | - | £11 | - |