Adey Commercial Limited
- Company number
- 10822650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2017
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Polypipe Limited (44 companies)
Registered office
Previous names
- Adey Innov Limited (until 18 Dec 2017)
- Hamsard 3459 Limited (until 7 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULLEN, Timothy Neil | Director | 1 Nov 2023 | |
| VORIH, Joseph Michael | Director | 28 Feb 2022 | |
| VERSLUYS, Emma Gayle | Secretary | 10 Feb 2021 | |
| JAMES, Paul Anthony | Director | 10 Feb 2021 | 30 Sep 2023 |
| PAYNE, Martin Keith | Director | 10 Feb 2021 | 28 Feb 2022 |
| WEBBER, Matthew William David | Director | 23 Oct 2019 | 10 Feb 2021 |
| BROWN, Dean | Director | 22 Nov 2017 | 10 Feb 2021 |
| VAUGHAN, John David | Director | 23 Oct 2019 | 15 Apr 2020 |
| DAVIES, Edward Arthur | Director | 22 Nov 2017 | 16 Oct 2019 |
| HAXBY, Jane Louise | Director | 16 Jun 2017 | 22 Nov 2017 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 16 Jun 2017 | 22 Nov 2017 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 16 Jun 2017 | 22 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adey Innovation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2017 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jun 2017 | 22 Nov 2017 |
Accounts
Connections
Owned by
Adey Commercial Limited → Adey Innovation Limited → Adey Holdings (2008) Limited → London Bidco Limited → London Finco Limited → London Topco Limited
Directors’ other companies
- PULLEN, Timothy Neil - Director at Pipe Holdings 1 PLC
- PULLEN, Timothy Neil - Director at Hamsard 3774 Limited
- PULLEN, Timothy Neil - Director at Pipe Holdings PLC
- PULLEN, Timothy Neil - Director at Pipe Holdings 2 Limited
- PULLEN, Timothy Neil - Director at Pocket Bed Limited
- PULLEN, Timothy Neil - Director at Monodraught Topco Limited
- PULLEN, Timothy Neil - Director at Salamander Pumped Shower Systems Limited
- PULLEN, Timothy Neil - Director at Polypipe Building Products Limited
- PULLEN, Timothy Neil - Director at Permavoid Technologies Limited
- PULLEN, Timothy Neil - Director at Monodraught Limited
Companies at the same address
- Adey Holdings (2008) Limited (06738605)
- Adey Innovation Limited (05001590)
- Alpha Scientific Ltd (11506820)
- London Bidco Limited (10203557)
- London Finco Limited (10202279)
- London Topco Limited (10201981)