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 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
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 |