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BEARDOW ADAMS HOLDINGS LTD
Person with Significant Control

BEARDOW ADAMS HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameBEARDOW ADAMS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09682290
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEARDOW ADAMS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    H.B. Fuller Company
    Willow Lake Boulevard
    Saint Paul
    1200
    Minnesota 55164-0683
    United States
    		May 02, 2023
    Willow Lake Boulevard
    Saint Paul
    1200
    Minnesota 55164-0683
    United States
    		No
    Legal FormPublic Corporation (Traded On The Nyse)
    Country RegisteredUnited States
    Legal AuthorityMinnesota (United States)
    Place RegisteredMinnesota Secretary Of State
    Registration Number396-Aa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sue Adams
    Blundells Road
    Bradville
    MK13 7HF Milton Keynes
    32
    Buckinghamshire
    United Kingdom
    		Jun 20, 2019
    Blundells Road
    Bradville
    MK13 7HF Milton Keynes
    32
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Edward Adams
    Blundells Road
    Bradville
    MK13 7HF Milton Keynes
    32
    Buckinghamshire
    United Kingdom
    		Jun 13, 2016
    Blundells Road
    Bradville
    MK13 7HF Milton Keynes
    32
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas James Beardow
    Blundells Road
    Bradville
    MK13 7HF Milton Keynes
    32
    Buckinghamshire
    United Kingdom
    		May 17, 2016
    Blundells Road
    Bradville
    MK13 7HF Milton Keynes
    32
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: United Kingdom
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kim Neo Beardow
    Leonie Hill Road
    #33-10 New Futura
    239198 Singapore
    16
    Singapore
    		May 17, 2016
    Leonie Hill Road
    #33-10 New Futura
    239198 Singapore
    16
    Singapore
    		Yes
    Nationality: United Kingdom
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0