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All Information about:

                        
Name

Ademco 2 Limited

Address
Unit 6 Broadgate Business Park Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA
VAT ID no VAT ID available
Company No. 11262541 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Resideo Technologies, Inc. Status: Active Notified: 25/10/2018 Companies House Number: 02061772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Honeywell International Inc. Status: Ceased Notified: 19/03/2018 Ceased: 25/10/2018 Companies House Number: 02061772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barner, Brian Elliott Winnersh Triangle, Berkshire Status: Active Notified: 08/07/2022 Date of Birth: 09/1981 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Earle, Elizabeth Jane Winnersh Triangle, Berkshire Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Richards, Allan Winnersh Triangle Status: Ceased Notified: 26/10/2018 Ceased: 31/01/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ackermann Limited Status: Active Notified: 17/10/2018 Companies House Number: 01415298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ademco 1 Limited Status: Active Notified: 17/10/2018 Companies House Number: 11262361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ademco International Limited Status: Active Notified: 17/10/2018 Companies House Number: 01504296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eclipse Limited Status: Active Notified: 17/10/2018 Companies House Number: 02695947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enraf LTD. Status: Active Notified: 17/10/2018 Companies House Number: 03121308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB LXE (UK) LTD. Status: Active Notified: 17/10/2018 Companies House Number: 02896616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAE UK Limited Status: Active Notified: 17/10/2018 Companies House Number: 05008935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resideo Dormant Holdings Company Limited Status: Active Notified: 17/10/2018 Companies House Number: 02387468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resideo Overseas Limited Status: Active Notified: 17/10/2018 Companies House Number: 04644240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sutax Limited Status: Active Notified: 17/10/2018 Companies House Number: 00386828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors