ADAMS PORK PRODUCTS LIMITED

Company number 00952400

24 officers / 22 resignations

FERNANDES SIQUEIRA, Ivan

• Correspondence address: First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom, UB8 1HE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 28 February 2022
• Nationality: Brazilian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Ivan Fernandes Siqueira to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SANTOS SILVA, Eduardo

• Correspondence address: First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom, UB8 1HE
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 10 September 2025
• Nationality: Brazilian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Eduardo Santos Silva to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ADAMS, John Neville

• Correspondence address: 29 Seas End Road, Surfleet, Spalding, Lincolnshire, PE11 4DQ
• Role (Resigned): Secretary
• Appointed before: 4 January 1991
• Resigned on: 3 November 1993
• Nationality: British

BATESON, Peter Ralph, Dr

• Correspondence address: The Granary, The Pines, Sleaford, Lincolnshire, NG34 7DN
• Role (Resigned): Secretary
• Appointed on: 3 November 1993
• Resigned on: 22 November 2000
• Nationality: British

BORTHWICK, Brian Livsey Fairlie

• Correspondence address: Brier House, Randall Bank, Moulton Eaugate, Spalding, Lincolnshire, PE12 0RT
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 30 June 2003
• Nationality: British

COOPER JONES, Timothy John, Mr.

• Correspondence address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 14 December 2007
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 9 March 2016
• Nationality: Danish

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

ADAMS, George Christopher Mark

• Correspondence address: The Hall, 58 Church Street Pinchbeck, Spalding, Lincolnshire, PE11 3YA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 December 1992
• Resigned on: 14 December 2007
• Nationality: British

ADAMS, George Culpin

• Correspondence address: Pinchbeck Hall, Pinchbeck, Spalding, Lincolnshire, PE11 3YA
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 4 January 1991
• Resigned on: 19 July 2003
• Nationality: British

ADAMS, John Neville

• Correspondence address: 29 Seas End Road, Surfleet, Spalding, Lincolnshire, PE11 4DQ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 4 January 1991
• Resigned on: 1 September 1993
• Nationality: British

COOPER JONES, Timothy John, Mr.

• Correspondence address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 November 2005
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England

GOODWIN, Carolyn Culpin

• Correspondence address: Unique Cottage, Fulney Lane, Spalding, Lincolnshire, PE12 6EP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 November 1993
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England

HILLS, Andrew Richard

• Correspondence address: 2 Southorpe Terrace, Ufford, Stamford, Lincolnshire, PE9 3BT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 November 2005
• Resigned on: 14 December 2007
• Nationality: British

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 December 2007
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 December 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England

KNUDSEN, Morten Schott, Mr.

• Correspondence address: First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom, UB8 1HE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 March 2019
• Resigned on: 5 September 2025
• Nationality: Danish
• Country of residence: United Kingdom

MOELGAARD, Tommy Bro

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 February 2018
• Resigned on: 15 February 2019
• Nationality: Danish
• Country of residence: England

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England

WOOD, Mark Outterson

• Correspondence address: Aisby Manor, Aisby, Grantham, Lincs, NG32 3NF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 November 2005
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England