Website & contact details
- Website
- Group website
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Adey Innovation Limited
- Incorporated
- 22 December 2003 (22 years)
- Previously known as
- Adey Ltd (until 18 December 2017)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) Engineering design activities for industrial process and production (71121)Technical testing and analysis (71200)Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 2 Indurent Park GloucesterHaresfieldGL10 3EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born November 1977
Director · Appointed 28 February 2022
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 10 February 2021
Officer history (18 former)
1 November 2023
30 September 2023
28 February 2022
28 February 2022
10 February 2021
10 February 2021
Appointed Versluys, Emma Gayle as Secretary
10 February 2021
10 February 2021
10 February 2021
15 April 2020
23 October 2019
23 October 2019
16 October 2019
6 June 2016
6 June 2016
6 June 2016
6 June 2016
6 June 2016
7 October 2013
Resigned Stevens, Kelvin Eugene as Director
7 October 2013
Resigned Mead, Haimish Mccoll as Director
7 October 2013
7 October 2013
Resigned Strudley, Paul as Director
7 October 2013
1 April 2012
Appointed Strudley, Paul as Director
20 March 2012
23 January 2012
Resigned Williams, Roger Thomas as Director
1 September 2011
Appointed Stevens, Kelvin Eugene as Director
4 April 2011
Resigned Sadler, Philip as Director
14 December 2010
27 January 2010
Appointed Mead, Haimish Mccoll as Director
27 January 2010
27 January 2010
Appointed Williams, Roger Thomas as Director
27 January 2010
Appointed Sadler, Philip as Director
20 November 2009
1 November 2007
22 December 2003
22 December 2003
22 December 2003
22 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06738605
Holdings 2
Companies where Adey Innovation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 2 July 2025 | Full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 21 October 2024 | Registered office address changed |
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