ARCHER DANIELS MIDLAND ERITH LIMITED
Overview
| Company Name | ARCHER DANIELS MIDLAND ERITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00159486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHER DANIELS MIDLAND ERITH LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Manufacture of oils and fats (10410) / Manufacturing
Where is ARCHER DANIELS MIDLAND ERITH LIMITED located?
| Registered Office Address | Erith Oil Works Church Manorway DA8 1DL Erith Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHER DANIELS MIDLAND ERITH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERITH OIL WORKS LIMITED | Oct 10, 1919 | Oct 10, 1919 |
What are the latest accounts for ARCHER DANIELS MIDLAND ERITH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARCHER DANIELS MIDLAND ERITH LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for ARCHER DANIELS MIDLAND ERITH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Paul Farrow as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Rory Miles Blacklock as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Paul Farrow on Apr 25, 2020 | 2 pages | CH01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Appointment of Dr Martin Kropp as a director on May 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Duane Holz as a director on May 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 34 pages | AA | ||
Who are the officers of ARCHER DANIELS MIDLAND ERITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLOCK, Rory Miles | Director | Erith Oil Works Church Manorway DA8 1DL Erith Kent | United Kingdom | British | General Manager | 320034360001 | ||||||||
| KROPP, Martin, Dr | Director | Erith Oil Works Church Manorway DA8 1DL Erith Kent | Switzerland | German | Vice President | 245954020001 | ||||||||
| FILMER, Stephen Thomas | Secretary | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | British | 56857770002 | ||||||||||
| HIBBS, Duncan | Secretary | 37 Worcester Close Istead Rise DA13 9LB Northfleet Kent | British | Secretary | 35021030001 | |||||||||
| HOBSON, Robert | Secretary | Bremhustlaan 12 2244 Es Wassenaar Netherlands | British | 21710960010 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| BATES, Peter Laurence | Director | Fairby Lodge Ash Road Hartley DA3 8ER Longfield Kent | England | British | Manager | 33968730002 | ||||||||
| BINEAU, Karine | Director | Erith Oil Works Church Manorway DA8 1DL Erith Kent | Switzerland | Swiss | Group Financial Controller | 202476660001 | ||||||||
| FARROW, Martin Paul | Director | Erith Oil Works Church Manorway DA8 1DL Erith Kent | United Kingdom | British | General Manager | 20958740003 | ||||||||
| GROENENBOOM, Willem | Director | Van Wassenhovenstraat 16 Nieuw Beyerland Netherlands | Dutch | Managing Director | 33998500001 | |||||||||
| HLAWEK, Robin Andrew | Director | Route Des Tavernes CH-1072 Forel 29 Canton Vaud Switzerland | Switzerland | United States | Finance Director | 122973420005 | ||||||||
| HOBSON, Robert | Director | 3 Grafton Place Stortford Road SG11 1LT Standon Hertfordshire | British | Director | 21710960013 | |||||||||
| HOLZ, Duane | Director | Erith Oil Works Church Manorway DA8 1DL Erith Kent | Switzerland | American | General Manager | 166735800001 | ||||||||
| HORRY, Christopher Peter | Director | Erith Oil Works Church Manorway DA8 1DL Erith Kent | Switzerland | British | Finance Director | 156267450001 | ||||||||
| KANEMARU, Henri Massao | Director | Erith Oil Works Church Manorway DA8 1DL Erith Kent | Switzerland | Brazilian | Financial Controller | 183948350001 | ||||||||
| MAHLICH, John Robert | Director | Abbey House Sawley BB7 4LE Clitheroe Lancashire | British | Company Director | 15089230001 | |||||||||
| PINNER, Ian Robert | Director | Chemin De La Favre CH- 1268 Begnins 6 Canton Vaud Switzerland | Switzerland | British | Director | 87991250006 | ||||||||
| SANNER, Marc Alan | Director | 464 Fifth Street Illiopolis Illinois 62539 Usa | American | Director | 107841160002 | |||||||||
| SCHULZ, Ralf Stefan | Director | Erith Oil Works Church Manorway DA8 1DL Erith Kent | Switzerland | German | Financial Controller | 197885480001 | ||||||||
| STOTT, John Patrick | Director | Koesterbergstrasse 78 Hamburg 22587 Germany | British | Accountant | 71527120004 |
Who are the persons with significant control of ARCHER DANIELS MIDLAND ERITH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archer Daniels Midland (Uk) Limited | Apr 06, 2016 | Church Manorway DA8 1DL Erith Adm International Offices Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0