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 - ERITH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED BIRMINGHAM Dissolved... SMALL 64202 - Activities of production holding companies
PURA THREE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WALLWORTHS LIMITED BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
J.C. DUFFUS & COMPANY (LONDON) LIMITED LONDON Dissolved... 99999 - Dormant Company
FUERST DAY LAWSON LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
ADM TRADING (UK) LIMITED KENT Active -... FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ADM PURA LIMITED ERITH Active FULL 64202 - Activities of production holding companies
PURA FOODS GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FOX ROY MERCHANTS LIMITED LONDON Dissolved... 99999 - Dormant Company
ARCHER DANIELS MIDLAND (UK) LIMITED KENT Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
ACATOS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
A & H GROUP TRUSTEE LIMITED ERITH Active DORMANT 74990 - Non-trading company
FUERST DAY LAWSON (U.S.A.) LIMITED LONDON ENGLAND Active FULL 46750 - Wholesale of chemical products
FUERST DAY LAWSON HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADM MILLING LIMITED ERITH UNITED KINGDOM Active FULL 10611 - Grain milling
OLAM FOOD INGREDIENTS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10410 - Manufacture of oils and fats
ERITH EDIBLE OILS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADM ELEVEN LONDON Dissolved... DORMANT 99999 - Dormant Company
ADM WESSON PROPERTIES LIMITED ERITH Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHER DANIELS MIDLAND ERITH LIMITED ERITH Active FULL 10390 - Other processing and preserving of fruit and vegetables
ADM PURA LIMITED ERITH Active FULL 64202 - Activities of production holding companies
ARCHER DANIELS MIDLAND (UK) LIMITED KENT Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
A & H GROUP TRUSTEE LIMITED ERITH Active DORMANT 74990 - Non-trading company
ADM MILLING LIMITED ERITH UNITED KINGDOM Active FULL 10611 - Grain milling
ADM UNITED KINGDOM INVESTMENTS L.P. KENT Active NO ACCOUNTS FILED None Supplied