PURA FOODS LIMITED - ERITH
Company Profile | Company Filings |
Overview
PURA FOODS LIMITED is a Private Limited Company from ERITH and has the status: Active.
PURA FOODS LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158570. The accounts status is FULL and accounts are next due on 30/09/2024.
PURA FOODS LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158570. The accounts status is FULL and accounts are next due on 30/09/2024.
PURA FOODS LIMITED - ERITH
This company is listed in the following categories:
10410 - Manufacture of oils and fats
10410 - Manufacture of oils and fats
10420 - Manufacture of margarine and similar edible fats
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
ADM INTERNATIONAL OFFICES
ERITH
KENT
DA8 1DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PAUL FARROW | Mar 1956 | British | Director | 2019-11-11 | CURRENT |
LANCE THOMAS ROGERS | Aug 1973 | British | Director | 2013-12-16 | CURRENT |
PHILLIPA GIRARD | Jun 1980 | British | Director | 2021-02-01 | CURRENT |
JAMES ANTHONY OHARA | Sep 1940 | British | Director | RESIGNED | |
JAMES WEIR | Apr 1949 | British | Director | 1992-07-06 UNTIL 1993-03-25 | RESIGNED |
JAMES WEIR | Apr 1949 | British | Director | 1998-09-24 UNTIL 2000-03-10 | RESIGNED |
WILLIAM ROBERT WARD | May 1946 | British | Director | 1999-04-26 UNTIL 2001-02-21 | RESIGNED |
STEPHEN RONALD TROWSDALE | Aug 1949 | British | Director | 2000-06-01 UNTIL 2003-09-17 | RESIGNED |
JAMES MOULTRIE TAYLOR | Jun 1957 | British | Director | 1997-03-07 UNTIL 1998-05-29 | RESIGNED |
MARC ALAN SANNER | Sep 1952 | American | Director | 2006-06-05 UNTIL 2007-06-25 | RESIGNED |
RUDOLF JONGKIND | Sep 1943 | Dutch | Director | 1993-01-25 UNTIL 1997-09-30 | RESIGNED |
DOUGLAS EDWARD RAYNE | Aug 1952 | British | Director | 2000-12-20 UNTIL 2003-09-17 | RESIGNED |
DR RONALD ANTHONY PIELLEY | Nov 1944 | British | Director | RESIGNED | |
TODD SAATHOFF | Feb 1969 | Usa | Director | 2003-08-13 UNTIL 2004-07-02 | RESIGNED |
HENRI MASSAO KANEMARU | Sep 1973 | Brazilian | Director | 2013-12-16 UNTIL 2015-03-31 | RESIGNED |
STEPHEN JOHN MOORE | Aug 1946 | British | Director | 1999-04-22 UNTIL 2000-12-31 | RESIGNED |
HELEN LOUISE MCLELLAND | Jan 1975 | British | Director | 2009-07-13 UNTIL 2015-05-15 | RESIGNED |
MR DANIEL CHARLES MCCARTHY | Mar 1950 | British | Director | 2008-01-18 UNTIL 2009-04-30 | RESIGNED |
MR WILLIAM RONALD MCROBBIE | Nov 1947 | British | Director | 2000-03-14 UNTIL 2003-09-17 | RESIGNED |
STEPHEN BRIAN MANLEY | Feb 1950 | British | Director | 2000-02-02 UNTIL 2003-08-31 | RESIGNED |
IAN ROBERT PINNER | Sep 1972 | British | Director | 2008-01-18 UNTIL 2012-01-31 | RESIGNED |
ERIK LIGHTNER | Aug 1971 | American | Director | 2003-11-12 UNTIL 2006-03-01 | RESIGNED |
PETER GEORGE WATSON | Mar 1933 | British | Secretary | RESIGNED | |
MR STEPHEN THOMAS FILMER | British | Secretary | 1998-03-06 UNTIL 2015-12-10 | RESIGNED | |
PHILLIP ERNEST CHALLIS | Feb 1951 | British | Director | RESIGNED | |
MARK NICHOLAS ZENUK | May 1967 | Canadian | Director | 2006-06-05 UNTIL 2007-09-28 | RESIGNED |
MR GUY NEVILLE HUMPHRY BAKER | Feb 1954 | British | Director | 2000-11-01 UNTIL 2003-10-31 | RESIGNED |
DENNETT HOWARD | Jan 1939 | British | Director | 1999-04-22 UNTIL 2000-12-20 | RESIGNED |
CHRISTOPHER PETER HORRY | Feb 1961 | British | Director | 2010-12-09 UNTIL 2013-11-30 | RESIGNED |
MR ROBERT HOBSON | Jan 1947 | British | Director | 2004-07-02 UNTIL 2008-01-21 | RESIGNED |
ROBIN ANDREW HLAWEK | Jun 1968 | United States | Director | 2007-06-25 UNTIL 2010-12-10 | RESIGNED |
MR KENNETH DENIS HAYES | Jul 1961 | Irish | Director | 2008-01-18 UNTIL 2011-12-16 | RESIGNED |
WILLIAM HAROLD HAINES | Mar 1945 | British | Director | 2000-09-06 UNTIL 2003-09-17 | RESIGNED |
MR JAMES DUNCAN FALCONER | Jan 1951 | British | Director | RESIGNED | |
MR MARCUS DEGEN | Dec 1966 | Dutch | Director | 2012-02-07 UNTIL 2019-11-11 | RESIGNED |
STEVEN PAUL ZEHR | Sep 1969 | American | Director | 2006-03-07 UNTIL 2008-10-30 | RESIGNED |
IAN CHARLES CAUNT | Mar 1944 | British | Director | 1992-07-06 UNTIL 1997-11-07 | RESIGNED |
MR COLIN STEPHEN CAMPBELL | Dec 1960 | British | Director | 1997-11-07 UNTIL 1998-09-30 | RESIGNED |
MR WILL JAMES ANDERSON | Feb 1966 | British | Director | 2003-10-31 UNTIL 2006-06-19 | RESIGNED |
DOUWE ALSERDA | Apr 1968 | Dutch | Director | 2015-05-11 UNTIL 2021-02-01 | RESIGNED |
ADM PURA LIMITED | Mar 1933 | Director | RESIGNED | ||
MR PETER JOHN DAVIES | Aug 1958 | British | Director | 1997-06-02 UNTIL 1999-04-07 | RESIGNED |
GERARD ANDREW JOHNSON | Jun 1942 | British | Director | RESIGNED | |
IAN STUART HUTCHESON | Apr 1930 | British | Director | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2015-12-10 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adm Pura Limited | 2016-04-06 | Erith Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Archer Daniels Midland (Uk) Limited | 2016-04-06 | Erith Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |