Beardow Adams Holdings LTD
Company 09682290 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Datac Adhesives Limited 1 shared director
- H.B. Fuller U.K. Limited 1 shared director
- H.B. Fuller U.K. Manufacturing Limited 1 shared director
- HS Butyl Limited 1 shared director
- Lymington Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09682290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2015 |
| Address | 32 BLUNDELLS ROAD, BRADVILLE, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 7HF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- H.B. Fuller Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas James Beardow ceased United Kingdom
ownership of shares 25-50% voting rights 25-50% - Mrs Kim Neo Beardow ceased United Kingdom
ownership of shares 25-50% voting rights 25-50% - Mr Robert Edward Adams ceased British
ownership of shares 25-50% voting rights 25-50% - Sue Adams ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Wakeman, Michael John Director · appointed 2025
- Citco Management UK LTD Corporate-secretary · appointed 2024
- Martsching, Robert Joseph Director · appointed 2023
- Irons, Nicola Ann Former Director · appointed 2021 · resigned 2023
- Sheldon, Lesley Elizabeth Former Director · appointed 2019 · resigned 2023
- Beardow, Nicholas James Former Secretary · appointed 2015 · resigned 2022
- Adams, Robert Edward Former Director · appointed 2015 · resigned 2023
- DAY, Adrian James Former Director · appointed 2015 · resigned 2025
- Beardow, Nicolas James Former Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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