Ademco 4 Limited
- Company number
- 11451806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOPHAM, Ruth Patricia | Director | 6 Nov 2025 | 27 Jul 2026 |
| EARLE, Elizabeth Jane | Director | 9 Sep 2025 | 27 Jul 2026 |
| GROPPE, Daniel | Director | 27 Jul 2026 | |
| WILSON, Martin Stephen | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Honeywell International Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2018 | 1 Nov 2018 |
| Resideo Overseas Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2018 |
Accounts
Connections
Directors’ other companies
- GROPPE, Daniel - Director at Ademco 2 Limited
- GROPPE, Daniel - Director at Resideo Overseas Limited
- GROPPE, Daniel - Director at Resideo Plumbing Limited
- GROPPE, Daniel - Director at Satamatics Global Limited
- WILSON, Martin Stephen - Director at Resideo Overseas Limited
- WILSON, Martin Stephen - Director at Resideo Plumbing Limited
- WILSON, Martin Stephen - Director at Satamatics Global Limited
Registered address
11,699 companies are registered at this address - likely a registration agent.