Adams-Morey Limited

Active00506189 Private limited company
Incorporated
28 March 1952 (74 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
South East
Address
The Causeway
Redbridge
Southampton
SO15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
174
Outstanding
3
Part satisfied
0
Satisfied
171

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1991 (35)
Director · Appointed 1 May 2025
British
Born May 1971 (55)
Director · Appointed 16 June 2023
British
Born May 1991 (35)
Director · Appointed 23 September 2020
British
Born May 1985 (41)
Director · Appointed 1 July 2019
British
Born January 1960 (66)
Director · Appointed 1 July 2019
British
Born April 1961 (65)
Director · Appointed 1 July 2019
British
Born December 1966 (59)
Nash, Russell Carl
Director · Appointed 1 November 2003
British
Born December 1960 (65)
Officer history (14 former)
1 September 2026
Appointed Jones, Matthew as Director
17 October 2025
Resigned Harvey, Colin as Director
1 May 2025
Appointed Morris, David as Director
12 January 2024
Resigned Sayfritz, Keith James as Director
16 June 2023
Appointed Passant, Ashley as Director
10 May 2021
Resigned Finnon, Kerry Paul as Director
23 September 2020
Appointed Paynton, William Mark as Director
1 July 2019
Appointed Sayfritz, Keith James as Director
1 July 2019
Appointed Passant, Derek Robert as Director
1 July 2019
Resigned Adams, Michael Charles as Director
1 July 2019
Resigned Fennell, Michael as Director
1 July 2019
Appointed Swinnerton, Kevin Anthony as Director
1 July 2019
Appointed Finnon, Kerry Paul as Director
1 July 2019
Appointed Pawson, Michael Andrew as Director
6 April 2018
Resigned Marshall, Mark as Director
6 April 2018
Resigned Marshall, Mark as Secretary
1 January 2013
Resigned Mead, Terence as Director
24 April 2008
Appointed Marshall, Mark as Director
24 April 2008
Appointed Marshall, Mark as Secretary
24 April 2008
Resigned Bland, Barry as Secretary
24 April 2008
Resigned Bland, Barry as Director
30 November 2007
Resigned Mercer, Stephen John as Director
31 March 2007
Resigned Timms, David as Director
23 May 2006
Appointed Harvey, Colin as Director
25 October 2005
Appointed Mercer, Stephen John as Director
1 November 2003
Appointed Mead, Terence as Director
1 November 2003
Appointed Nash, Russell Carl as Director
12 February 1999
Resigned Hill, Stuart as Director
12 November 1997
Appointed Bland, Barry as Director
12 November 1997
Appointed Fennell, Michael as Director
12 November 1997
Appointed Hill, Stuart as Director
2 October 1996
Resigned Morey, Robert Aubrey Charles as Director
12 November 1987
Appointed Timms, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03493415

Holdings 2

Companies where Adams-Morey Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2019
Ceased Adams Morey Holdings Limited — Owns 50–75% of shares
6 April 2016
Ceased Elizabeth Ann Adams — Owns 25–50% of shares
6 April 2016
Ceased Michael Charles Adams — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Greenhous Group (Holdings) Limited Owns 75–100% of shares
Greenhous Byd Limited Owns 75–100% of shares
Greenhous Fleet and Retail Limited Owns 75–100% of shares
Greenhous Transport Services Limited Owns 75–100% of shares
Greenhous Fleet Limited Owns 75–100% of shares
Greenhous Group Limited Owns 75–100% of shares
Adams-Morey Limited This company Owns 75–100% of shares
Heatons Truck Group Ltd Owns 75–100% of shares
Greenhous Limited Owns 75–100% of shares
Premier Motors (Solent) Limited Owns 75–100% of shares

Filings 519

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
1 July 2026Confirmation statement with no updates20 June 2026
2 June 2026Full accounts31 December 2025
10 November 2025Termination of appointment of a director
20 June 2025Confirmation statement with no updates20 June 2025
Show all 519 filings

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