E D & F MAN LIQUID PRODUCTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

E D & F MAN LIQUID PRODUCTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN LIQUID PRODUCTS UK LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

E D & F MAN LIQUID PRODUCTS UK LIMITED - LONDON

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E D & F MAN RESEARCH LIMITED (until 14/08/2007)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GISBERT ARIE VAN DER SPEK Apr 1967 Dutch Director 2012-12-31 CURRENT
MR PHILIP HOLDER Sep 1969 English Director 2007-09-11 CURRENT
MR MARCUS CORNELIS BROERSEN Apr 1973 Dutch Director 2017-03-27 CURRENT
GAYNOR ANTIGHA BASSEY Nov 1957 British Secretary 2007-09-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-08 UNTIL 2006-03-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-08 UNTIL 2006-03-08 RESIGNED
MR PETRUS ANTONIUS MARIA VERHAAR Nov 1954 Dutch Director 2010-08-18 UNTIL 2014-04-01 RESIGNED
MR RUBEN MENNO SATINK Jul 1975 Dutch Director 2016-03-01 UNTIL 2016-08-25 RESIGNED
JOHN ROBERT PECK Jan 1961 British Director 2008-05-13 UNTIL 2009-10-26 RESIGNED
JOHN BERNARD GORDON LAING Feb 1962 British Director 2007-09-11 UNTIL 2008-05-13 RESIGNED
JAN KAMPHOF Mar 1964 Dutch Director 2007-09-11 UNTIL 2012-12-31 RESIGNED
MR JOANNES PETRUS HUIJBREGTS Jul 1967 Dutch Director 2014-04-01 UNTIL 2016-02-26 RESIGNED
RUSSELL DAVID HILL Feb 1962 British Director 2007-09-11 UNTIL 2010-08-18 RESIGNED
JANE MOORE Secretary 2006-03-08 UNTIL 2007-09-28 RESIGNED
AGMAN HOLDINGS LIMITED Corporate Director 2006-03-08 UNTIL 2007-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Intermediary Limited 2021-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Holdings Limited 2020-04-15 - 2021-01-14 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
E D & F Man Commodities Limited 2020-04-15 - 2020-04-15 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Agman Holdings Limited 2016-04-06 - 2020-04-15 London   Ownership of shares 75 to 100 percent

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E D & F MAN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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