ADM MILLING LIMITED - ERITH


Company Profile Company Filings

Overview

ADM MILLING LIMITED is a Private Limited Company from ERITH UNITED KINGDOM and has the status: Active.
ADM MILLING LIMITED was incorporated 34 years ago on 21/11/1989 and has the registered number: 02445197. The accounts status is FULL and accounts are next due on 30/09/2024.

ADM MILLING LIMITED - ERITH

This company is listed in the following categories:
10611 - Grain milling

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

CHURCH MANORWAY
ERITH
KENT
DA8 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMMANUEL NJOK AYUK Jun 1981 American Director 2019-06-30 CURRENT
MR ALISTAIR GRAHAM CROSS May 1972 British Director 2021-01-01 CURRENT
IAN JAMES PLOWMAN Mar 1956 British Director 1999-04-29 UNTIL 2003-05-15 RESIGNED
DOUGLAS JEROME SCHMALZ Oct 1945 Usa Director 1999-04-29 UNTIL 2008-03-01 RESIGNED
MARC ALAN SANNER Sep 1952 American Director 2005-09-21 UNTIL 2007-06-25 RESIGNED
MR PETER ROBERTS Aug 1951 British Director 1994-12-31 UNTIL 1998-09-30 RESIGNED
MR FABIAN JAMES DUNBAR SOMERVILLE-COTTON Sep 1964 British Director 2017-01-03 UNTIL 2022-05-05 RESIGNED
BRIAN FREDERICK PETERSON May 1942 American Director 2002-05-08 UNTIL 2003-05-15 RESIGNED
IAN ROBERT PINNER Sep 1972 British Director 2002-05-08 UNTIL 2012-01-17 RESIGNED
JOHN NEUFELD Feb 1949 Canadian Director 1999-04-29 UNTIL 2001-11-30 RESIGNED
JOHN PATRICK STOTT Apr 1967 American Director 2000-08-11 UNTIL 2005-09-30 RESIGNED
MR PETER ROBERTS Aug 1951 British Secretary 1994-03-31 UNTIL 1998-09-30 RESIGNED
IAN JAMES PLOWMAN Mar 1956 British Secretary 1999-04-29 UNTIL 2003-05-15 RESIGNED
MR DANIEL CHARLES MCCARTHY Mar 1950 British Secretary 2003-05-15 UNTIL 2004-02-02 RESIGNED
MR ROBERT HOBSON Jan 1947 British Secretary RESIGNED
ELAINE JONES British Secretary 1998-09-30 UNTIL 1999-04-29 RESIGNED
MR STEPHEN THOMAS FILMER British Secretary 2004-02-02 UNTIL 2015-12-10 RESIGNED
ORLA MARGARET MULDOON Sep 1969 Irish Director 2017-01-10 UNTIL 2019-06-30 RESIGNED
ROBIN ANDREW HLAWEK Jun 1968 United States Director 2007-06-25 UNTIL 2010-12-10 RESIGNED
MARK NICHOLAS ZENUK May 1967 Canadian Director 2005-09-21 UNTIL 2007-09-28 RESIGNED
MR ERROL ROBERT BARKER Oct 1938 British Director RESIGNED
JOHN KEVIN BURGARD Sep 1962 American Director 2003-05-15 UNTIL 2005-08-31 RESIGNED
TIMOTHY JAMES COOK Oct 1957 British Director 2008-08-26 UNTIL 2021-01-01 RESIGNED
CRAIG FISCHER Aug 1950 American Director 2002-05-08 UNTIL 2007-09-28 RESIGNED
PETER FITCH Oct 1950 British Director RESIGNED
STUART EDWARD FUNDERBURG Nov 1963 American Director 1999-04-29 UNTIL 2017-01-10 RESIGNED
CRAIG LANIER HAMLIN Jan 1946 American Director 1999-04-29 UNTIL 2001-09-06 RESIGNED
MR DANIEL CHARLES MCCARTHY Mar 1950 British Director 2004-02-02 UNTIL 2009-04-30 RESIGNED
CHRISTOPHER PETER HORRY Feb 1961 British Director 2010-12-09 UNTIL 2013-11-30 RESIGNED
MARK LEE KOLKHORST Aug 1964 American Director 2008-01-02 UNTIL 2019-04-01 RESIGNED
JOHN ROBERT MAHLICH Apr 1927 British Director RESIGNED
MR ROBERT HOBSON Jan 1947 British Director 1999-04-29 UNTIL 2002-05-08 RESIGNED
STEVEN RICHARD MILLS Jul 1955 United States Director 2008-03-05 UNTIL 2011-04-08 RESIGNED
MR PHILIP WASLING Jul 1954 British Director 2009-07-20 UNTIL 2017-01-03 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
Archer Daniels Midland (Uk) Limited 2016-04-06 Erith   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED MILLS (NO.1) LIMITED LONDON Active DORMANT 74990 - Non-trading company
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Active SMALL 94110 - Activities of business and employers membership organizations
ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED BIRMINGHAM Dissolved... SMALL 64202 - Activities of production holding companies
MUNTONS PLC SUFFOLK Active GROUP 11060 - Manufacture of malt
PURA THREE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CARGILL CHOCOLATE UK LIMITED LONDON Dissolved... FULL 10821 - Manufacture of cocoa and chocolate confectionery
WALLWORTHS LIMITED BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
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
ADM NEWPORT PAGNELL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ARCHER DANIELS MIDLAND (UK) LIMITED KENT Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
KINGSGATE FOOD INGREDIENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
MUNTONS (HOLDINGS) PLC SUFFOLK Active GROUP 70100 - Activities of head offices
PURA FOODS LIMITED ERITH Active FULL 10410 - Manufacture of oils and fats
ADM FINCO LONDON Dissolved... DORMANT 99999 - Dormant Company
ADM INVESTOR SERVICES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ERITH EDIBLE OILS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADM ELEVEN LONDON Dissolved... DORMANT 99999 - Dormant Company
CHANCELOT MILL LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

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
PURA FOODS LIMITED ERITH Active FULL 10410 - Manufacture of oils and fats
ADM UNITED KINGDOM INVESTMENTS L.P. KENT Active NO ACCOUNTS FILED None Supplied