GEO. ADAMS & SONS LIMITED
Company details
- Registered name
- GEO. ADAMS & SONS LIMITED
- Company number
- 00700593
- Registered office
- FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, UNITED KINGDOM · 95 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 August 1961
- Status
- Active
- Age
- 65 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 25 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/09/2025 | Director appointed | — | SANTOS SILVA, Eduardo |
| 05/09/2025 | Director resigned | KNUDSEN, Morten Schott, Mr. | — |
| 28/02/2022 | Director appointed | — | FERNANDES SIQUEIRA, Ivan, Mr. |
| 05/12/2019 | Director resigned | CRACKNELL, Andrew Michael James | — |
| 20/03/2019 | Director appointed | — | KNUDSEN, Morten Schott, Mr. |
| 15/02/2019 | Director resigned | MOELGAARD, Tommy Bro | — |
| 15/02/2019 | Director appointed | — | CRACKNELL, Andrew Michael James |
| 05/06/2018 | Director resigned | FRANCIS, Stephen Ronald William | — |
| 05/02/2018 | Director resigned | GLENNIE, Helen Margaret | — |
| 05/02/2018 | Director appointed | — | MOELGAARD, Tommy Bro |
| 29/06/2017 | Director resigned | TERRY, Christopher Malcolm, Mr. | — |
| 29/06/2017 | Secretary resigned | TERRY, Christopher Malcolm | — |
| 29/06/2017 | Director appointed | — | GLENNIE, Helen Margaret |
| 29/06/2017 | Director appointed | — | FRANCIS, Stephen Ronald William |
| 06/04/2016 | Person with significant control added | — | Pilgrim's Pride Ltd |
| 09/03/2016 | Director resigned | JENSEN, Herluf | — |
| 09/03/2016 | Secretary resigned | JENSEN, Herluf | — |
| 09/03/2016 | Director appointed | — | TERRY, Christopher Malcolm, Mr. |
| 09/03/2016 | Secretary appointed | — | TERRY, Christopher Malcolm |
| 28/06/2012 | Director resigned | MURRELLS, Steven Geoffrey | — |
Financial highlights
No figures could be read from the accounts filed on 15 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GEO. ADAMS & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GEO. ADAMS & SONS LIMITED (00700593)
GEO. ADAMS & SONS LIMITED is a private limited company incorporated on 11 August 1961 and registered in the United Kingdom under company number 00700593. Its registered office is at FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Pilgrim's Pride Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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