E D & F MAN FISHOILS LIMITED - LONDON


Company Profile Company Filings

Overview

E D & F MAN FISHOILS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN FISHOILS LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697807. The accounts status is FULL and accounts are next due on 30/06/2024.

E D & F MAN FISHOILS LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E D & F MAN BIOFUELS LIMITED (until 02/02/2012)
E D & F MAN LIQUID PRODUCTS LIMITED (until 01/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAYNOR ANTIGHA BASSEY British Secretary 2007-09-28 CURRENT
MR STEPHEN SETH WELLS Feb 1976 American Director 2021-11-16 CURRENT
MR IAN FALSHAW Jan 1969 American,British Director 2011-12-08 CURRENT
JOHN ROBERT PECK Jan 1961 British Director 2008-05-13 UNTIL 2010-09-01 RESIGNED
JANE ALISON MOORE British Secretary 2000-04-07 UNTIL 2007-09-28 RESIGNED
JOHN ARTHUR PULLEN British Secretary 1992-03-17 UNTIL 1993-11-08 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-05-10 UNTIL 1996-04-04 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1998-11-03 UNTIL 2000-03-24 RESIGNED
ANNE LINDA CUTTILL British Secretary 1993-11-08 UNTIL 1995-05-10 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 1998-11-03 RESIGNED
RAIMUNDO JOSE VARELA LABBE Mar 1973 Chile Director 2008-02-29 UNTIL 2009-02-17 RESIGNED
JOHN BERNARD GORDON LAING Feb 1962 British Director 2003-10-08 UNTIL 2008-05-13 RESIGNED
MR JEFFREY JOSEPH TUITE Feb 1952 British Director 1992-03-17 UNTIL 2009-07-31 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2000-12-11 UNTIL 2003-10-08 RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director 1992-03-17 UNTIL 1999-02-01 RESIGNED
MR OLIVIER GUILLAUME GEORGES RIEBEL Jul 1973 French Director 2010-12-15 UNTIL 2011-12-08 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director 1997-11-18 UNTIL 2000-12-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-17 UNTIL 1992-03-17 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 1998-06-05 UNTIL 2005-04-06 RESIGNED
MR FRANCOIS JAN LAVOOIJ May 1946 Dutch Director 1999-09-15 UNTIL 2003-04-13 RESIGNED
MR CHRISTOPHER HERBERT EGERTON DUMAS Aug 1975 British Director 2009-02-17 UNTIL 2011-12-08 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2011-12-08 UNTIL 2020-09-29 RESIGNED
MR MURRAY DARIUS INNES Nov 1955 Canadian Director 2015-07-28 UNTIL 2020-03-06 RESIGNED
JOAN AMANDA GOFF Oct 1956 British Director 1992-03-26 UNTIL 1993-08-17 RESIGNED
MR JULIAN MARK CURZON Sep 1958 British Director 1993-08-17 UNTIL 1996-04-01 RESIGNED
PAUL CHATTERTON Jul 1970 British Director 2007-02-15 UNTIL 2010-12-31 RESIGNED
PETER JAMES CHARLTON Feb 1945 British Director 1996-04-01 UNTIL 1997-11-18 RESIGNED
MR KEITH RICHARD BAYFIELD Feb 1956 British Director 2011-12-08 UNTIL 2022-03-31 RESIGNED
MR PETRUS ANTONIUS MARIA VERHAAR Nov 1954 Dutch Director 2010-09-01 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Intermediary Limited 2021-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Holdings Limited 2020-04-15 - 2021-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Holdings Limited 2020-04-15 - 2020-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Commodities Limited 2020-04-15 - 2020-04-15 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Agman Holdings Limited 2016-04-06 - 2020-04-15 London   Ownership of shares 75 to 100 percent

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