ADM PROTEXIN LIMITED - SALFORD


Company Profile Company Filings

Overview

ADM PROTEXIN LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
ADM PROTEXIN LIMITED was incorporated 50 years ago on 16/07/1973 and has the registered number: 01122942. The accounts status is FULL and accounts are next due on 30/09/2024.

ADM PROTEXIN LIMITED - SALFORD

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

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

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROBIOTICS INTERNATIONAL LIMITED (until 23/08/2018)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MOORE Aug 1974 British Director 2020-11-16 CURRENT
MR EMMANUEL NJOK AYUK Jun 1981 American Director 2018-08-15 CURRENT
FRANCISCO CLIMENT MARIN Apr 1961 Spanish Director 2021-01-11 CURRENT
GUSTAVO RODRIGUES ZENAIDE Dec 1978 Brazilian Director 2022-05-05 CURRENT
JOHN GERARD REA Jan 1975 Irish Director 2022-01-21 CURRENT
JONAS MAXIMILIAN NEIDINGER Mar 1985 German Director 2023-06-01 CURRENT
MR NOEL MELVILLE STEPHENS Oct 1940 British Director RESIGNED
KARIN HAMILTON British Secretary 2002-08-01 UNTIL 2003-09-17 RESIGNED
MR NOEL MELVILLE STEPHENS Oct 1940 British Secretary RESIGNED
MR WILLIAM JOHN AIKEN Jun 1959 British Secretary 1994-07-25 UNTIL 1995-05-23 RESIGNED
RICHARD JOHN ENDACOTT May 1942 British Secretary 1994-01-01 UNTIL 1994-07-25 RESIGNED
MR GORDON STEWART FRASER Feb 1942 British Secretary 2003-09-17 UNTIL 2005-07-29 RESIGNED
PETER ALAN SAUNDERS Jan 1945 British Secretary 1995-05-23 UNTIL 2002-08-01 RESIGNED
JOHN DAVID MELLING Oct 1971 British Secretary 2005-07-29 UNTIL 2018-08-15 RESIGNED
AILEEN ANGELA LOCKINGTON May 1975 Irish Director 2003-08-21 UNTIL 2022-01-21 RESIGNED
JOHN DAVID MELLING Oct 1971 British Director 2000-08-07 UNTIL 2018-08-15 RESIGNED
MR VIKRAM LUTHAR Jan 1967 Indian Director 2018-08-15 UNTIL 2021-01-11 RESIGNED
ORLA MARGARET MULDOON Sep 1969 Irish Director 2018-08-15 UNTIL 2019-06-30 RESIGNED
COLIN HENRY RUSHMERE Apr 1937 British Director 1992-09-04 UNTIL 1995-01-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2018-08-15 UNTIL 2021-02-01 RESIGNED
TOBY MICHAEL LEWIS Mar 1959 British Director 2000-07-01 UNTIL 2018-08-15 RESIGNED
PETER ALAN SAUNDERS Jan 1945 British Director 1995-05-23 UNTIL 2003-01-31 RESIGNED
MR FABIAN JAMES DUNBAR SOMERVILLE-COTTON Sep 1964 British Director 2021-01-11 UNTIL 2022-05-05 RESIGNED
JAMES WILLIAM SOWLER Jan 1947 British Director 1995-05-23 UNTIL 2000-08-07 RESIGNED
JONATHAN RICHARD SOWLER Jul 1975 British Director 2002-08-01 UNTIL 2020-06-19 RESIGNED
TOBY MICHAEL CRAUFORD LEWIS Mar 1959 British Director 1992-09-04 UNTIL 1995-05-23 RESIGNED
RICHARD JOHN ENDACOTT May 1942 British Director 1994-01-01 UNTIL 1994-07-25 RESIGNED
TERENCE FREDERICK KING Jul 1947 British Director 1994-07-25 UNTIL 1995-05-23 RESIGNED
MR HENRI MASSAO KANEMARU Sep 1973 Brazilian Director 2018-08-15 UNTIL 2021-01-11 RESIGNED
MR GORDON STEWART FRASER Feb 1942 British Director 1992-09-04 UNTIL 2005-07-29 RESIGNED
DAVID WILLIAM FRAME Jul 1934 British Director RESIGNED
MR WILLIAM JOHN AIKEN Jun 1959 British Director 1994-07-25 UNTIL 1995-05-23 RESIGNED
MR MICHAEL JAMES ADAMS Apr 1951 British Director 1994-07-25 UNTIL 1995-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archer Daniels Midland (U.K.) Limited 2018-08-15 Kent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tithebarn Limited 2016-06-01 - 2018-08-15 Winsford   Ownership of shares 75 to 100 percent

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