ADAPT EMS LTD

Company summary

Company number: 01973147
Status: ACTIVE
Incorporated / age: 20 December 198540 years
Registered office: 27-29 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY
Accounts due: 31 March 2027
Confirmation statement due: 16 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:33 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
27-29 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
WEEDON ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINTON, Alice ACTIVE	Secretary	01 Jul 2026				27-29 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
JANNEY, Guy Robert ACTIVE	Director	17 Feb 2006		United Kingdom	November 1962	27-29, Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY
BOWMAN, Geoffrey George RESIGNED	Secretary	26 Dec 1997	06 Apr 2002			2 Rectory Lane, Southoe, St. Neots, Cambridgeshire, PE19 5YA
BOWMAN, Violet Rosemary RESIGNED	Secretary		26 Dec 1997			14 The Woodlands, Broom, Biggleswade, Bedfordshire, SG18 9NH
CHAPPELL, Lorraine RESIGNED	Secretary	01 May 2000	17 Feb 2006			32 Brookmead, Meppershall, Shefford, Bedfordshire, SG17 5SA
CHICK, Andrew Martin RESIGNED	Secretary	17 Feb 2006	01 Jul 2011			35, West Street, Lilley, Herts, LU2 8LN, England
JANNEY, Guy Robert RESIGNED	Secretary	01 Jul 2011	30 Dec 2012			Stoneleigh House, 17 High Street, Warboys, Huntingdon, Cambridgeshire, PE28 2RH, United Kingdom
BOWMAN, Geoffrey George RESIGNED	Director		17 Feb 2006		August 1943	2 Rectory Lane, Southoe, St. Neots, Cambridgeshire, PE19 5YA
BOWMAN, Violet Rosemary RESIGNED	Director		26 Dec 1997		April 1946	14 The Woodlands, Broom, Biggleswade, Bedfordshire, SG18 9NH
CADWALLEN, Michael RESIGNED	Director	01 Jul 2002	17 Feb 2006		March 1954	62a High Street, Roxton, Bedford, Bedfordshire, MK44 3ED
CHICK, Andrew Martin RESIGNED	Director	17 Feb 2006	01 Jul 2011	England	August 1962	35, West Street, Lilley, Herts, LU2 8LN, England
SMITH, Andrew James RESIGNED	Director		31 Dec 1999	England	April 1962	26 Dene Way, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DL

WINTON, Alice ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: 27-29 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

JANNEY, Guy Robert ACTIVE
Role: Director
Appointed on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 27-29, Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY

BOWMAN, Geoffrey George RESIGNED
Role: Secretary
Appointed on: 26 Dec 1997
Resigned on: 06 Apr 2002
Address: 2 Rectory Lane, Southoe, St. Neots, Cambridgeshire, PE19 5YA

BOWMAN, Violet Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Dec 1997
Address: 14 The Woodlands, Broom, Biggleswade, Bedfordshire, SG18 9NH

CHAPPELL, Lorraine RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 17 Feb 2006
Address: 32 Brookmead, Meppershall, Shefford, Bedfordshire, SG17 5SA

CHICK, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 01 Jul 2011
Address: 35, West Street, Lilley, Herts, LU2 8LN, England

JANNEY, Guy Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 30 Dec 2012
Address: Stoneleigh House, 17 High Street, Warboys, Huntingdon, Cambridgeshire, PE28 2RH, United Kingdom

BOWMAN, Geoffrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2006
Date of birth: August 1943
Address: 2 Rectory Lane, Southoe, St. Neots, Cambridgeshire, PE19 5YA

BOWMAN, Violet Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1997
Date of birth: April 1946
Address: 14 The Woodlands, Broom, Biggleswade, Bedfordshire, SG18 9NH

CADWALLEN, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 17 Feb 2006
Date of birth: March 1954
Address: 62a High Street, Roxton, Bedford, Bedfordshire, MK44 3ED

CHICK, Andrew Martin RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: August 1962
Address: 35, West Street, Lilley, Herts, LU2 8LN, England

SMITH, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: April 1962
Address: 26 Dene Way, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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