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 - ERITH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED BIRMINGHAM Dissolved... SMALL 64202 - Activities of production holding companies
CARGILL CHOCOLATE UK LIMITED LONDON Dissolved... FULL 10821 - Manufacture of cocoa and chocolate confectionery
WALLWORTHS LIMITED BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
ADM TRADING (UK) LIMITED KENT Active -... FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ADM PURA LIMITED ERITH Active FULL 64202 - Activities of production holding companies
PURA FOODS GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ADM NEWPORT PAGNELL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ARCHER DANIELS MIDLAND (UK) LIMITED KENT Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
A & H GROUP TRUSTEE LIMITED ERITH Active DORMANT 74990 - Non-trading company
PURA FOODS LIMITED ERITH Active FULL 10410 - Manufacture of oils and fats
ADM FINCO LONDON Dissolved... DORMANT 99999 - Dormant Company
ADM MILLING LIMITED ERITH UNITED KINGDOM Active FULL 10611 - Grain milling
ADM INVESTOR SERVICES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ERITH EDIBLE OILS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KINGFISHER ANGLING AND PRESERVATION SOCIETY CANTERBURY Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ADM ELEVEN LONDON Dissolved... DORMANT 99999 - Dormant Company
PURA GROUP SEP TRUSTEE LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CARGILL WEYBRIDGE LIMITED LONDON Dissolved... FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CHANCELOT MILL LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADM PURA LIMITED ERITH Active FULL 64202 - Activities of production holding companies
ARCHER DANIELS MIDLAND (UK) LIMITED KENT Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
A & H GROUP TRUSTEE LIMITED ERITH Active DORMANT 74990 - Non-trading company
PURA FOODS LIMITED ERITH Active FULL 10410 - Manufacture of oils and fats
ADM MILLING LIMITED ERITH UNITED KINGDOM Active FULL 10611 - Grain milling
ADM UNITED KINGDOM INVESTMENTS L.P. KENT Active NO ACCOUNTS FILED None Supplied