Beardow Adams Holdings Ltd
Activities of production holding companies · Milton Keynes
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedH.B. Fuller CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-02 · No cessation recorded
Source record 129110075Show 4 ceased records
SA
Sue AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-20 · Ceased 2020-11-13
Source record 129989812RA
Mr Robert Edward AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-13 · Ceased 2021-01-19
Source record 134215826NB
Mr Nicholas James BeardowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-17 · Ceased 2023-05-02
Source record 125900089KB
Mrs Kim Neo BeardowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-17 · Ceased 2023-05-02
Source record 125901323People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpCitco Management UK LtdCurrent secretary
Appointed 2024-09-27 · 2 yrs
Show 6 historical appointments
NI
Nicola IronsResigned director
Resigned 2021-01-19 · 2 yrs · Accountant
LS
Lesley SheldonResigned director
Resigned 2019-06-20 · 3 yrs · Product Development & Technical Services
NB
Nicholas BeardowResigned secretary
Resigned 2015-07-13 · 6 yrs
NB
Nicholas BeardowResigned director
Resigned 2015-07-13 · 7 yrs · Sales Director
RA
Robert AdamsResigned director
Resigned 2015-07-13 · 7 yrs · Research Chemist
AD
Adrian DayResigned director
Resigned 2015-07-13 · 9 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active