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Companies/04369331

Adey Holdings Limited

Management consultancy activities other than financial management · Loughborough

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AA
Mr Andrew Edward AdeyIndividual
Voting rights: over 50%, up to 75%

Notified 2021-08-09 · No cessation recorded

Source record 215192037
Show 1 ceased record
GA
Mr Garry John AdeyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-09

Source record 220364827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AA
Andrew AdeyCurrent secretaryCurrent director
Appointed 2022-01-01 · 4 yrs
+4 others
NC
Nicholas CallaghanCurrent director
Appointed 2019-08-01 · 7 yrs · Management Consultant
+3 others
NC
Nicholas CallaghanCurrent director
Appointed 2019-08-01 · 7 yrs · Management Consultant
+2 others
Show 7 historical appointments
SL
Simon LisserResigned director
Resigned 2022-06-01 · 3 yrs · Finance Director
RL
Rambhai LakhaResigned director
Resigned 2004-08-01 · 8 yrs · Steel Shop Manager
JS
John SharpeResigned director
Resigned 2002-04-15 · 4 yrs · Contracts Manager
RN
Richard NortonResigned directorResigned secretary
Resigned 2002-04-15 · 19 yrs · Accountant
GA
Garry AdeyResigned director
Resigned 2002-04-15 · 21 yrs · Director
CorpDouglas Nominees LimitedResigned director
Resigned 2002-02-07

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active