ADEY HOLDINGS (2008) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Vorih, Joseph Michael
Born in July 1967
Individual (73 offsprings)
Officer
2022-02-28 ~ now
OF - Director → CIF 0
2
Pullen, Timothy Neil
Born in November 1977
Individual (70 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
3
Versluys, Emma Gayle
Individual (71 offsprings)
Officer
2021-02-10 ~ now
OF - Secretary → CIF 0
4
LONDON BIDCO LIMITED
Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Vaughan, John David
Ceo born in June 1966
Individual (1 offspring)
Officer
2019-10-23 ~ 2020-04-15
OF - Director → CIF 0
2
Payne, Martin Keith
Ceo born in July 1965
Individual (3 offsprings)
Officer
2021-02-10 ~ 2022-02-28
OF - Director → CIF 0
3
Brown, Dean
Finance Director born in April 1965
Individual (1 offspring)
Officer
2016-06-06 ~ 2021-02-10
OF - Director → CIF 0
4
James, Paul Anthony
Cfo born in February 1967
Individual (30 offsprings)
Officer
2021-02-10 ~ 2023-09-30
OF - Director → CIF 0
5
Webber, Matthew William David
Managing Director born in May 1979
Individual (7 offsprings)
Officer
2019-10-23 ~ 2021-02-10
OF - Director → CIF 0
6
Adey, Andrea Nicola
Director born in July 1962
Individual (1 offspring)
Officer
2008-10-31 ~ 2016-06-06
OF - Director → CIF 0
Adey, Andrea Nicola
Individual (1 offspring)
Officer
2008-10-31 ~ 2016-06-06
OF - Secretary → CIF 0
7
Adey, Christopher John
Director born in February 1966
Individual (2 offsprings)
Officer
2008-10-31 ~ 2016-06-06
OF - Director → CIF 0
8
Davies, Edward Arthur
Chief Operating Officer born in July 1970
Individual (11 offsprings)
Officer
2016-06-06 ~ 2019-10-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

ADEY HOLDINGS (2008) LIMITED
Info
Registered number 06738605
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse GL10 3EZ
PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0
ADEY HOLDINGS (2008) LIMITED
S
Registered number 06738605
Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, England, GL51 8NR
ENGLAND
CIF 1
ADEY HOLDINGS (2008) LIMITED
S
Registered number 06738605
Uk Head Office Gloucester Road, Cheltenham, Gloucs, United Kingdom, GL51 8NR
UNITED KINGDOM
CIF 2
ADEY HOLDINGS (2008) LIMITED
S
Registered number 06738605
Uk Head Office, Gloucester Road, Cheltenham, England, GL51 8NR
Limited Company in Uk Companies Registry, England
CIF 3
ADEY HOLDINGS (2008) LIMITED
S
Registered number 06738605
Uk Head Office, Gloucester Road, Cheltenham, England, GL51 8NR
Limited Company in Uk Company Registry, England
CIF 4
ADEY HOLDINGS (2008) LIMITED
S
Registered number 06738605
Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, England, GL10 3EZ
Limited Company in Register Of Companies, England
CIF 5

(more)

Offspring entities and appointments

Active 3

1
ADEY INNOV LLP
- now
ADEY COMMERCIAL LLP - 2017-12-18
ADEY WATER TREATMENTS LLP - 2013-02-27
Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-01-31 ~ dissolved
CIF 2 - LLP Designated Member → ME
2
ADEY INNOVATION LIMITED
- now
ADEY LTD - 2017-12-18
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
ADEY LLP
- now
ADEY INNOVATION LLP - 2017-12-18
ADEY R & D LLP - 2012-07-06
Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-06-06 ~ dissolved
CIF 3 - Right to appoint or remove members → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2012-02-15 ~ dissolved
CIF 1 - LLP Designated Member → ME