Menna Overview
Here’s a quick overview of GEO. ADAMS & SONS LIMITED 👀 — a Uxbridge based business that started in 1961.
GEO. ADAMS & SONS LIMITED
- Company statusactive
- Company No00700593
- Age64 years 11 months Incorporated 11 August 1961
- Officers3
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
GEO. ADAMS & SONS LIMITED is an active company incorporated on 11 August 1961 and based in Uxbridge, United Kingdom. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 05 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | director | Sep 1976 | 28 Feb 2022 |
| KNUDSEN, Morten Schott, Mr. | director | Dec 1970 | 20 Mar 2019 |
| SANTOS SILVA, Eduardo | director | Oct 1978 | 10 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilgrim's Pride Ltd | 06 Apr 2016 |
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FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, JENSEN, Herluf, CRACKNELL, Andrew Michael James, FRANCIS, Stephen Ronald William, GLENNIE, Helen Margaret, JAKOBSEN, Carsten Svejgaard, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, TERRY, Christopher Malcolm, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, ADAMS, George Christopher Mark, BORTHWICK, Brian Livsey Fairlie, COOPER JONES, Timothy John, Mr., JENSEN, Herluf, ADAMS, George Culpin, ADAMS, John Neville, CRACKNELL, Andrew Michael James, FRANCIS, Stephen Ronald William, GLENNIE, Helen Margaret, JAKOBSEN, Carsten Svejgaard, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, TERRY, Christopher Malcolm, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, JENSEN, Herluf, CRACKNELL, Andrew Michael James, GLENNIE, Helen Margaret, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, TERRY, Christopher Malcolm, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, ADAMS, George Christopher Mark, BORTHWICK, Brian Livsey Fairlie, COOPER JONES, Timothy John, Mr., JENSEN, Herluf, ADAMS, George Culpin, CRACKNELL, Andrew Michael James, GLENNIE, Helen Margaret, JAKOBSEN, Carsten Svejgaard, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, JAKOBSEN, Carsten Svejgaard, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey are mutual persons.
KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
ADAMS, George Christopher Mark are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
FRANCIS, Stephen Ronald William are mutual persons.
FRANCIS, Stephen Ronald William are mutual persons.
FRANCIS, Stephen Ronald William are mutual persons.
FRANCIS, Stephen Ronald William are mutual persons.
JAKOBSEN, Carsten Svejgaard are mutual persons.
JAKOBSEN, Carsten Svejgaard are mutual persons.
JAKOBSEN, Carsten Svejgaard are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo, JENSEN, Herluf are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., KNUDSEN, Morten Schott, Mr., SANTOS SILVA, Eduardo are mutual persons.
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Here’s a quick overview of GEO. ADAMS & SONS LIMITED 👀 — a Uxbridge based business that started in 1961.