Geo. Adams & Sons Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPilgrim's Pride LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107261251People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
MK
Morten KnudsenResigned director
Resigned 2019-03-20 · 6 yrs · Chief Financial Officer
AC
Andrew CracknellResigned director
Resigned 2019-02-15 · Ceo Senior Vice President
TM
Tommy MoelgaardResigned director
Resigned 2018-02-05 · 1 yr · Cfo
HG
Helen GlennieResigned director
Resigned 2017-06-29 · Director
SF
Stephen FrancisResigned director
Resigned 2017-06-29 · Director
CT
Christopher TerryResigned secretary
Resigned 2016-03-09 · 1 yr
CT
Christopher TerryResigned director
Resigned 2016-03-09 · 1 yr · Chartered Accountant
SM
Steven MurrellsResigned director
Resigned 2010-12-03 · 1 yr · Ceo
CJ
Carsten JakobsenResigned director
Resigned 2007-12-14 · 2 yrs · Director
HJ
Resigned 2007-12-14 · 8 yrs · Director
RH
Robert HoweResigned director
Resigned 2005-11-30 · 2 yrs · Director
TC
Timothy Cooper JonesResigned secretary
Resigned 2003-06-30 · 4 yrs
BB
Brian BorthwickResigned secretary
Resigned 2000-11-22 · 2 yrs
SA
Stephen AdamsResigned director
Resigned 1992-01-04
GA
George AdamsResigned director
Resigned 1992-01-04 · 11 yrs · Director
GA
Resigned 1992-01-04 · 15 yrs · Director
JA
John AdamsResigned director
Resigned 1992-01-04 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active