EDIBLE OILS LTD - PIER HEAD


Company Profile Company Filings

Overview

EDIBLE OILS LTD is a Private Limited Company from PIER HEAD and has the status: Active.
EDIBLE OILS LTD was incorporated 19 years ago on 10/12/2004 and has the registered number: 05309847. The accounts status is GROUP and accounts are next due on 31/12/2024.

EDIBLE OILS LTD - PIER HEAD

This company is listed in the following categories:
10410 - Manufacture of oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
PIER HEAD
LIVERPOOL
L3 1NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HARRISON Dec 1970 British Director 2024-04-08 CURRENT
MR KAZUHITO SUEMATSU Jul 1977 Japanese Director 2019-07-01 CURRENT
MR NICHOLAS SMITH Sep 1981 British Director 2022-12-10 CURRENT
MR RAYMOND KUITERS Apr 1972 Dutch Director 2023-12-11 CURRENT
MR KAZUHITO SUEMATSU Secretary 2017-04-01 CURRENT
DAVID MARSHALL Apr 1957 British Director 2007-07-25 UNTIL 2018-04-01 RESIGNED
TIMOTHY JOLLY Jun 1953 British Director 2004-12-10 UNTIL 2007-04-06 RESIGNED
CAMERON JOHN MACKINTOSH Jun 1969 British Director 2018-04-01 UNTIL 2024-03-28 RESIGNED
ERIK LIGHTNER Aug 1971 American Director 2005-07-04 UNTIL 2006-03-28 RESIGNED
RAYMOND KUITERS Apr 1972 Dutch Director 2006-03-28 UNTIL 2007-07-25 RESIGNED
MR RAYMOND KUITERS Apr 1972 Netherlands Director 2012-01-05 UNTIL 2014-01-31 RESIGNED
MR MARTIN KROPP Apr 1965 German Director 2018-05-01 UNTIL 2020-11-25 RESIGNED
MR. DERMOT O'GRADY Jul 1969 Irish Director 2018-04-01 UNTIL 2023-12-11 RESIGNED
MR MANABU ODA Nov 1970 Japanese Secretary 2007-04-06 UNTIL 2017-03-31 RESIGNED
MR KAZUO ITO Japanese Secretary 2004-12-10 UNTIL 2007-04-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2004-12-10 UNTIL 2004-12-10 RESIGNED
MR KENNETH DENIS HAYES Jul 1961 Irish Director 2007-04-06 UNTIL 2012-01-05 RESIGNED
ROBERT HOBSON Jan 1947 British Director 2009-03-18 UNTIL 2012-01-05 RESIGNED
MR ROBERT HOBSON Jan 1947 British Director 2005-07-04 UNTIL 2007-12-04 RESIGNED
MR. DUANE HOLZ Oct 1976 American Director 2018-04-01 UNTIL 2018-05-01 RESIGNED
STEVEN PAUL ZEHR Sep 1969 American Director 2006-01-31 UNTIL 2007-04-06 RESIGNED
KEVIN HENRY KELLY Sep 1961 British Director 2007-04-06 UNTIL 2013-04-30 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2004-12-10 UNTIL 2004-12-10 RESIGNED
MR MARCUS DEGEN Dec 1966 Dutch Director 2012-01-05 UNTIL 2018-04-01 RESIGNED
MR ANTHONY MARK IAN CHURCH Apr 1967 English Director 2012-07-01 UNTIL 2018-04-01 RESIGNED
FRANCOIS BAUWENS Apr 1965 Belgian Director 2014-01-31 UNTIL 2015-11-18 RESIGNED
STANLEY BATE Apr 1950 British Director 2007-04-06 UNTIL 2012-07-01 RESIGNED
MR KENNETH DAVID CRITCHLEY Nov 1959 British Director 2004-12-10 UNTIL 2007-04-06 RESIGNED
MR KAZUO ITO Japanese Director 2004-12-10 UNTIL 2007-04-06 RESIGNED
DUANE JEFFREY HOLZ Oct 1976 American Director 2008-11-04 UNTIL 2009-03-18 RESIGNED
IAN ROBERT PINNER Sep 1972 British Director 2007-12-04 UNTIL 2008-11-04 RESIGNED
DEREK PATRICK TUITE Mar 1963 British Director 2013-04-30 UNTIL 2018-04-01 RESIGNED
STEPHEN RONALD TROWSDALE Aug 1949 British Director 2005-07-04 UNTIL 2006-01-31 RESIGNED
ERIC SWARTBERG Apr 1966 British Director 2015-11-18 UNTIL 2018-04-01 RESIGNED
MR KAZUHITO SUEMATSU Jul 1977 Japanese Director 2017-04-01 UNTIL 2018-04-01 RESIGNED
MR CRAIG DEREK PRICE Feb 1974 British Director 2018-04-01 UNTIL 2019-06-30 RESIGNED
MR JOHN GROSSMAN Jan 1969 Swiss Director 2020-11-26 UNTIL 2022-12-09 RESIGNED
MR MANABU ODA Nov 1970 Japanese Director 2007-04-06 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Princes Limited 2016-04-06 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pura Foods Limited 2016-04-06 Erith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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