Menna Overview
Here’s a quick overview of GEO. ADAMS & SONS (FARMS) LIMITED 👀 — a Uxbridge based business that started in 1981.
GEO. ADAMS & SONS (FARMS) LIMITED
- Company statusactive
- Company No01567384
- Age45 years 1 month Incorporated 11 June 1981
- Officers2
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
GEO. ADAMS & SONS (FARMS) LIMITED is an active company incorporated on 11 June 1981 and based in Uxbridge, United Kingdom. The company was registered 45 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 Jun 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
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
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Feb 2020
Dissolution Withdrawal Application Strike Off Company
6 Years Ago on 30 Jan 2020
Gazette Notice Voluntary
6 Years Ago on 31 Dec 2019
Dissolution Application Strike Off Company
6 Years Ago on 18 Dec 2019
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
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | director | Sep 1976 | 28 Feb 2022 |
| SANTOS SILVA, Eduardo | director | Oct 1978 | 10 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geo Adams & Sons Limited | 06 Apr 2016 |
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FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr. 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, 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, ENEVOLDSEN, Flemming Nyenstad, GLENNIE, Helen Margaret, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, TERRY, Christopher Malcolm, Mr., THOMAS, Christopher 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, FRANCIS, Stephen Ronald William, GLENNIE, Helen Margaret, JAKOBSEN, Carsten Svejgaard, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, TERRY, Christopher Malcolm, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, ENEVOLDSEN, Flemming Nyenstad, JAKOBSEN, Carsten Svejgaard, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, THOMAS, Christopher are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, ENEVOLDSEN, Flemming Nyenstad, MOELGAARD, Tommy Bro are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, ENEVOLDSEN, Flemming Nyenstad, MOELGAARD, Tommy Bro are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr. 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.
ENEVOLDSEN, Flemming Nyenstad 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.
THOMAS, Christopher are mutual persons.
THOMAS, Christopher are mutual persons.
THOMAS, Christopher 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.
PQP HOLDINGS LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, JENSEN, Herluf, KNUDSEN, Morten Schott, Mr. are mutual persons.
PILGRIM'S SHARED SERVICES LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
ATTLEBOROUGH FOODS LIMITED
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
O'KANE POULTRY LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
MOY PARK (BONDCO) PLC
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
DUNGANNON PROTEINS LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
PILGRIM'S FOOD MASTERS UK LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
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ADAMS, George Christopher Mark are mutual persons.
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FRANCIS, Stephen Ronald William are mutual persons.
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THOMAS, Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GEO. ADAMS & SONS (FARMS) LIMITED 👀 — a Uxbridge based business that started in 1981.