ADM TRADING (UK) LIMITED - KENT


Company Profile Company Filings

Overview

ADM TRADING (UK) LIMITED is a Private Limited Company from KENT and has the status: Active - Proposal to Strike off.
ADM TRADING (UK) LIMITED was incorporated 59 years ago on 09/09/1964 and has the registered number: 00818889. The accounts status is FULL and accounts are next due on 31/12/2023.

ADM TRADING (UK) LIMITED - KENT

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46360 - Wholesale of sugar and chocolate and sugar confectionery
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

CHURCH MANORWAY
KENT
DA8 1DL

This Company Originates in : United Kingdom
Previous trading names include:
ARCHER DANIELS MIDLAND INGREDIENTS LIMITED (until 13/03/2008)

Confirmation Statements

Last Statement Next Statement Due
18/12/2022 01/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL FARROW Mar 1956 British Director 2008-07-01 CURRENT
PHILLIPA GIRARD Jun 1980 British Director 2016-12-09 CURRENT
LANCE THOMAS ROGERS Aug 1973 British Director 2013-12-16 CURRENT
HELEN LOUISE MCLELLAND Jan 1975 British Director 2015-05-11 UNTIL 2016-12-09 RESIGNED
MARK NICHOLAS ZENUK May 1967 Canadian Director 2005-09-21 UNTIL 2007-09-28 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2015-12-10 UNTIL 2021-02-01 RESIGNED
MR ROBERT HOBSON Jan 1947 British Secretary RESIGNED
MR STEPHEN THOMAS FILMER British Secretary 2003-10-27 UNTIL 2015-12-10 RESIGNED
HENRI MASSAO KANEMARU Sep 1973 Brazilian Director 2013-12-16 UNTIL 2015-03-31 RESIGNED
JOHN PATRICK STOTT Apr 1967 American Director 2000-08-11 UNTIL 2005-09-30 RESIGNED
MARC ALAN SANNER Sep 1952 American Director 2005-09-13 UNTIL 2007-06-25 RESIGNED
BRIAN FREDERICK PETERSON May 1942 American Director 2000-08-11 UNTIL 2003-08-25 RESIGNED
IAN ROBERT PINNER Sep 1972 British Director 2008-01-18 UNTIL 2012-01-31 RESIGNED
PAUL MULHOLLEM Sep 1949 American Director 1992-08-24 UNTIL 2000-08-11 RESIGNED
ORLA MARGARET MULDOON Sep 1969 Irish Director 2017-01-10 UNTIL 2019-06-30 RESIGNED
JOHN ROBERT MAHLICH Apr 1927 British Director RESIGNED
DR MARTIN KROPP Apr 1965 German Director 2018-05-01 UNTIL 2019-11-11 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
MR ROBERT HOBSON Jan 1947 British Director RESIGNED
ROBIN ANDREW HLAWEK Jun 1968 United States Director 2007-06-25 UNTIL 2010-12-10 RESIGNED
STUART EDWARD FUNDERBURG Nov 1963 American Director 2015-10-30 UNTIL 2017-01-10 RESIGNED
MR MARCUS DEGEN Dec 1966 Dutch Director 2012-02-07 UNTIL 2019-11-11 RESIGNED
BARRIE RAYMOND COX Aug 1947 British Director 1996-04-19 UNTIL 1998-12-01 RESIGNED
JOHN KEVIN BURGARD Sep 1962 American Director 2003-08-25 UNTIL 2005-08-31 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 ERITH LIMITED ERITH Active FULL 10390 - Other processing and preserving of fruit and vegetables
ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED BIRMINGHAM Dissolved... SMALL 64202 - Activities of production holding companies
PURA THREE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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 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
ACATOS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant 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
ADM ELEVEN LONDON Dissolved... DORMANT 99999 - Dormant Company
EDIBLE OILS LTD PIER HEAD Active GROUP 10410 - Manufacture of oils and fats
OLENEX TRADING (UK) LIMITED BIRMINGHAM Dissolved... FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
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
ARCHER DANIELS MIDLAND ERITH LIMITED ERITH Active FULL 10390 - Other processing and preserving of fruit and vegetables
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