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Companies/05349320

R. Adams & Sons Ltd

Private Limited Company · Henley In Arden Solihull

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
R. Adams & Sons Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-28 · No cessation recorded

Source record 109729403
Show 2 ceased records
AA
Mr Andrew Philip AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-28

Source record 107034164
MA
Mr Mark David AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-28

Source record 107034165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MA
Mark AdamsCurrent director
Appointed 2005-02-01 · 21 yrs · Transport Contractor
+7 others
AA
Andrew AdamsCurrent director
Appointed 2005-02-01 · 21 yrs · Transport Contractor
+6 others
Show 2 historical appointments
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-02-01
AA
Anne AdamsResigned secretary
Resigned 2005-02-01 · 18 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active