Company · Haresfield
Adey Commercial Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Paul Anthony James 2021-2023 View profile
- Martin Keith Payne 2021-2022 View profile
- Matthew William David Webber 2019-2021 View profile
- John David Vaughan 2019-2020 View profile
- Edward Arthur Davies 2017-2019 View profile
- Dean Brown 2017-2021 View profile
- Jane Louise Haxby 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 16/06/2017
- Registered office
- Haresfield
- Previous names
- Adey Innov Limited (until 18/12/2017)
Hamsard 3459 Limited (until 07/09/2017)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adey Innovation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-22 - Squire Patton Boggs Directors Limited ceased 2017-11-22
75-100% shares, 75-100% voting · notified 2017-06-16
Group
- Adey Commercial Limited
is controlled by Adey Innovation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-22 · source: Companies House PSC register - Adey Innovation Limited
is controlled by Adey Holdings (2008) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Adey Holdings (2008) Limited
is controlled by London Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register - London Bidco Limited
is controlled by London Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27 · source: Companies House PSC register - London Finco Limited
is controlled by London Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-26 · source: Companies House PSC register - London Topco Limited
is controlled by Polypipe Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-02-10 · source: Companies House PSC register - Polypipe Limited
is controlled by Paul Anthony James
Evidence
ceased significant influence · notified 2018-03-16, ceased 2022-11-17 · source: Companies House PSC register
Ultimately controlled by Paul Anthony James.
43 other companies in this group
- Adey Holdings (2008) Limited
- Polypipe Trading Limited
- Polypipe Limited
- Aegis Leadership Limited
- Pipe Holdings 1 PLC
- Genuit UFH Limited
- Hamsard 3774 Limited
- Adey Innovation Limited
- Pipe Holdings 2 Limited
- NU-Oval Acquisitions 1 Limited
- Oracstar Limited
- Polypipe Ventilation Limited
- Home Ventilation (Ireland) Limited
- Nuhold Limited
- Plumbexpress Limited
- London Topco Limited
- London Finco Limited
- Polypipe Terrain Limited
- Pipe Holdings PLC
- Surestop Limited
- Alderburgh Limited
- Polypipe T.D.I. Limited
- Grey2Green LTD
- NU-Heat (Holdings) Limited
- Robimatic Limited
- NU-Oval Acquisitions 3 Limited
- OC372411
- Genuit Limited
- Nuaire Limited
- Mason Pinder (Toolmakers) Limited
- Insulated Damp-Proof Course Limited
- Polypipe Building Products Limited
- Polypipe Group 1 Limited
- Environmental Sustainable Solutions LTD
- Alpha Scientific LTD
- NU-Oval Acquisitions 2 Limited
- Hayes Pipes (Ulster) Limited
- London Bidco Limited
- Polypipe Terrain Holdings Limited
- Polypipe Civils Limited
- Polypipe Commercial Building Systems Limited
- OC382096
- Ferrob Ventilation LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Joseph Michael Vorih Director · appointed 2022
- Timothy Neil Pullen Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joseph Michael Vorih Director · appointed 2022
- Timothy Neil Pullen Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10822650
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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