GEO. ADAMS & SONS (FARMS) LIMITED

Company summary

Company number: 01567384
Status: ACTIVE
Incorporated / age: 11 June 198145 years
Registered office: First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 14:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Nature of business
Dormant Company
Previous company names
WHITEWORLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE	Director	28 Feb 2022		United Kingdom	September 1976	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
SANTOS SILVA, Eduardo ACTIVE	Director	10 Sep 2025		United Kingdom	October 1978	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
ADAMS, George Christopher Mark RESIGNED	Secretary		22 Nov 2000			1 Holland Road, Spalding, Lincolnshire, PE11 1UL
BORTHWICK, Brian Livsey Fairlie RESIGNED	Secretary	22 Nov 2000	30 Jun 2003			Brier House, Randall Bank, Moulton Eaugate, Spalding, Lincolnshire, PE12 0RT
COOPER JONES, Timothy John, Mr. RESIGNED	Secretary	30 Jun 2003	14 Dec 2007			Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
JENSEN, Herluf RESIGNED	Secretary	14 Dec 2007	09 Mar 2016			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
TERRY, Christopher Malcolm RESIGNED	Secretary	09 Mar 2016	29 Jun 2017			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ADAMS, George Christopher Mark RESIGNED	Director	04 Oct 2001	14 Dec 2007		August 1953	The Hall, 58 Church Street Pinchbeck, Spalding, Lincolnshire, PE11 3YA
ADAMS, George Culpin RESIGNED	Director		19 Jul 2003		July 1925	Pinchbeck Hall, Pinchbeck, Spalding, Lincolnshire, PE11 3YA
CRACKNELL, Andrew Michael James RESIGNED	Director	15 Feb 2019	05 Dec 2019	United Kingdom	December 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ENEVOLDSEN, Flemming Nyenstad RESIGNED	Director	28 Jun 2012	16 May 2013	Denmark	October 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
FRANCIS, Stephen Ronald William RESIGNED	Director	29 Jun 2017	05 Jun 2018	England	March 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GLENNIE, Helen Margaret RESIGNED	Director	29 Jun 2017	05 Feb 2018	England	April 1957	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	14 Dec 2007	03 Dec 2010	England	October 1945	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JENSEN, Herluf RESIGNED	Director	14 Dec 2007	09 Mar 2016	England	November 1955	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
KNUDSEN, Morten Schott, Mr. RESIGNED	Director	20 Mar 2019	05 Sep 2025	England	December 1970	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
MOELGAARD, Tommy Bro RESIGNED	Director	05 Feb 2018	15 Feb 2019	England	July 1969	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MURRELLS, Steven Geoffrey RESIGNED	Director	03 Dec 2010	28 Jun 2012	England	August 1965	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
TERRY, Christopher Malcolm, Mr. RESIGNED	Director	09 Mar 2016	29 Jun 2017	England	January 1963	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
THOMAS, Christopher RESIGNED	Director	16 May 2013	29 Jun 2017	England	January 1958	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

SANTOS SILVA, Eduardo ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

ADAMS, George Christopher Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 2000
Address: 1 Holland Road, Spalding, Lincolnshire, PE11 1UL

BORTHWICK, Brian Livsey Fairlie RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 30 Jun 2003
Address: Brier House, Randall Bank, Moulton Eaugate, Spalding, Lincolnshire, PE12 0RT

COOPER JONES, Timothy John, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 14 Dec 2007
Address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA

JENSEN, Herluf RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 09 Mar 2016
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

TERRY, Christopher Malcolm RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

ADAMS, George Christopher Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 14 Dec 2007
Date of birth: August 1953
Address: The Hall, 58 Church Street Pinchbeck, Spalding, Lincolnshire, PE11 3YA

ADAMS, George Culpin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2003
Date of birth: July 1925
Address: Pinchbeck Hall, Pinchbeck, Spalding, Lincolnshire, PE11 3YA

CRACKNELL, Andrew Michael James RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

ENEVOLDSEN, Flemming Nyenstad RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 16 May 2013
Country of Residence: Denmark
Date of birth: October 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: April 1957
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

JAKOBSEN, Carsten Svejgaard RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: October 1945
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

JENSEN, Herluf RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: November 1955
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

KNUDSEN, Morten Schott, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: December 1970
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

MOELGAARD, Tommy Bro RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: July 1969
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

MURRELLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: August 1965
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

TERRY, Christopher Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1963
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1958
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1988	Satisfied
08 Aug 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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