Adey Commercial Limited

Active10822650 Private limited company
Incorporated
16 June 2017 (9 years)
Previously known as
Adey Innov Limited (until 18 December 2017)
Hamsard 3459 Limited (until 7 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 2
Indurent Park Gloucester
Haresfield
GL10 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Alderburgh Limited, Living Roof Supplies Limited, Keytec Installation Services Limited · more companies
British
Born November 1977
Director · Appointed 28 February 2022
Also at Sustainable Water and Drainage Systems Limited, Living Roof Supplies Limited, Alderburgh Limited · more companies
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 10 February 2021
Officer history (9 former)
1 November 2023
Appointed Pullen, Timothy Neil as Director
30 September 2023
Resigned James, Paul Anthony as Director
28 February 2022
Resigned Payne, Martin Keith as Director
28 February 2022
Appointed Vorih, Joseph Michael as Director
10 February 2021
Resigned Webber, Matthew William David as Director
10 February 2021
Appointed James, Paul Anthony as Director
10 February 2021
Appointed Payne, Martin Keith as Director
10 February 2021
Appointed Versluys, Emma Gayle as Secretary
10 February 2021
Resigned Brown, Dean as Director
15 April 2020
Resigned Vaughan, John David as Director
23 October 2019
Appointed Vaughan, John David as Director
23 October 2019
Appointed Webber, Matthew William David as Director
16 October 2019
Resigned Davies, Edward Arthur as Director
22 November 2017
Appointed Brown, Dean as Director
22 November 2017
Appointed Davies, Edward Arthur as Director
22 November 2017
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
22 November 2017
Resigned Haxby, Jane Louise as Director
22 November 2017
Resigned Squire Patton Boggs Directors Limited as Corporate Director
16 June 2017
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 June 2017
Appointed Haxby, Jane Louise as Director
16 June 2017
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05001590
Former controllers (1)
22 November 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Accounts filing
18 October 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
18 October 2026Other filing
8 July 2026Confirmation statement with no updates5 July 2026
Show all recent filings

Some other companies at this address

Alpha Scientific Ltd
London Bidco Limited
London Finco Limited
London Topco Limited

Other companies in this industry

Bracknell
London
Belfast
Northern Ireland
Co Fermanagh
Dalkeith

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