Beardow Adams Holdings Ltd

09682290

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

32 BLUNDELLS ROAD, MILTON KEYNES, MK13 7HF

Incorporated 13/07/2015

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Robert Joseph Martsching

director · Since 02/05/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Citco Management Uk Ltd

secretary · Since 27/09/2024

Also on 13 other boards

Mr Michael John Wakeman

director · Since 27/06/2025

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

H.B. Fuller Company

75–100% shares

75–100% votes

Appoint directors

1200, Willow Lake Boulevard, Saint Paul

Reg: 396-Aa · Minnesota Secretary Of State · Public Corporation (Traded On The Nyse)

Notified 02/05/2023

Former PSCs

Mr Nicholas James Beardow

Ceased 02/05/2023

Mrs Kim Neo Beardow

Ceased 02/05/2023

Mr Robert Edward Adams

Ceased 19/01/2021

Sue Adams

Ceased 13/11/2020

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 14/07/2021Registered 15/07/2021Satisfied 05/05/2023

Charge

satisfied

HSBC BANK PLC

Created 29/06/2016Registered 30/06/2016Satisfied 01/02/2023