Website & contact details
- Website
Beardow Adams Holdings Ltd
- Incorporated
- 13 July 2015 (11 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Robert Joseph Martsching
- Owned by
- H.B. Fuller Company
- Accounts type
- Full
- Region
- South East
- Address
- 32 Blundells RoadBradvilleMilton KeynesMK13 7HF
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
British
Born March 1986 (40)
Corporate Secretary · Appointed 27 September 2024
Martsching, Robert Joseph
Director · Appointed 2 May 2023
American
Born July 1964 (62)
Officer history (6 former)
27 June 2025
27 June 2025
27 September 2024
12 October 2023
2 May 2023
2 May 2023
Appointed Martsching, Robert Joseph as Director
2 May 2023
Resigned Sheldon, Lesley Elizabeth as Director
2 May 2023
Resigned Beardow, Nicolas James as Director
10 May 2022
Resigned Beardow, Nicholas James as Secretary
19 January 2021
20 June 2019
Appointed Sheldon, Lesley Elizabeth as Director
13 July 2015
13 July 2015
Appointed Beardow, Nicolas James as Director
13 July 2015
Appointed Beardow, Nicholas James as Secretary
13 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
H.B. Fuller Company
Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation (Traded On The Nyse)
Reg. no. 396-Aa
Former controllers (4)
2 May 2023
Ceased Nicholas James Beardow — Owns 25–50% of shares
2 May 2023
Ceased Kim Neo Beardow — Owns 25–50% of shares
19 January 2021
13 November 2020
Ceased Sue Adams — Owns 25–50% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 19 February 2026 | Insolvency filing | |||
| 19 February 2026 | Share capital filing | |||
| 19 February 2026 | Statement of capital | |||
| 19 February 2026 | Resolutions |
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