ARCHER DANIELS MIDLAND ERITH LIMITED - ERITH
Company Profile | Company Filings |
Overview
ARCHER DANIELS MIDLAND ERITH LIMITED is a Private Limited Company from ERITH and has the status: Active.
ARCHER DANIELS MIDLAND ERITH LIMITED was incorporated 104 years ago on 10/10/1919 and has the registered number: 00159486. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCHER DANIELS MIDLAND ERITH LIMITED was incorporated 104 years ago on 10/10/1919 and has the registered number: 00159486. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCHER DANIELS MIDLAND ERITH LIMITED - ERITH
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
10410 - Manufacture of oils and fats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ERITH OIL WORKS
ERITH
KENT
DA8 1DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RORY MILES BLACKLOCK | Apr 1992 | British | Director | 2024-03-01 | CURRENT |
DR MARTIN KROPP | Apr 1965 | German | Director | 2018-05-01 | CURRENT |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR STEPHEN THOMAS FILMER | British | Secretary | 2004-03-05 UNTIL 2015-12-10 | RESIGNED | |
MR ROBERT HOBSON | Jan 1947 | British | Director | 1996-04-19 UNTIL 2008-01-21 | RESIGNED |
MR ROBERT HOBSON | Jan 1947 | British | Secretary | 1994-04-22 UNTIL 2004-03-05 | RESIGNED |
RALF STEFAN SCHULZ | Jun 1964 | German | Director | 2015-05-11 UNTIL 2015-10-06 | RESIGNED |
MARC ALAN SANNER | Sep 1952 | American | Director | 2005-09-21 UNTIL 2007-06-25 | RESIGNED |
IAN ROBERT PINNER | Sep 1972 | British | Director | 2008-01-18 UNTIL 2012-01-31 | RESIGNED |
JOHN ROBERT MAHLICH | Apr 1927 | British | Director | RESIGNED | |
HENRI MASSAO KANEMARU | Sep 1973 | Brazilian | Director | 2013-12-16 UNTIL 2015-03-31 | RESIGNED |
MR MARTIN PAUL FARROW | Mar 1956 | British | Director | 2004-03-05 UNTIL 2024-03-01 | RESIGNED |
ROBIN ANDREW HLAWEK | Jun 1968 | United States | Director | 2007-06-25 UNTIL 2010-12-10 | RESIGNED |
WILLEM GROENENBOOM | Jun 1946 | Dutch | Director | RESIGNED | |
DUANE HOLZ | Oct 1976 | American | Director | 2012-02-07 UNTIL 2018-05-01 | RESIGNED |
CHRISTOPHER PETER HORRY | Feb 1961 | British | Director | 2010-12-09 UNTIL 2013-11-30 | RESIGNED |
KARINE BINEAU | Oct 1973 | Swiss | Director | 2015-10-30 UNTIL 2016-04-30 | RESIGNED |
MR PETER LAURENCE BATES | Jun 1950 | British | Director | RESIGNED | |
JOHN PATRICK STOTT | Apr 1967 | American | Director | 2000-08-04 UNTIL 2005-09-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2015-12-10 UNTIL 2021-02-01 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1990-08-10 UNTIL 1993-04-01 | RESIGNED | ||
DUNCAN HIBBS | British | Secretary | 1993-04-01 UNTIL 1994-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archer Daniels Midland (Uk) Limited | 2016-04-06 | Erith Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |