ARCHER DANIELS MIDLAND (UK) LIMITED
Overview
| Company Name | ARCHER DANIELS MIDLAND (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01090901 |
| 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 (UK) LIMITED?
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARCHER DANIELS MIDLAND (UK) LIMITED located?
| Registered Office Address | Church Manorway Erith DA8 1DL Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHER DANIELS MIDLAND (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED | May 13, 1991 | May 13, 1991 |
| BRITISH ARKADY (HOLDINGS) LIMITED | Jan 15, 1973 | Jan 15, 1973 |
What are the latest accounts for ARCHER DANIELS MIDLAND (UK) 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 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for ARCHER DANIELS MIDLAND (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Emmanuel Njok Ayuk as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Appointment of Carrie A. Nichol as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Molly L. Strader Fruit as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Emmanuel Njok Ayuk on Sep 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Director's details changed for Mr Emmanuel Njok Ayuk on Jun 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Thomas Mcguigan on Jun 30, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Patrick Stott as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Molly L. Strader Fruit as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 191 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 210 pages | AA | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for John Patrick Stott on Sep 30, 2014 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 199 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for John Patrick Stott on Jan 02, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 179 pages | AA | ||
Appointment of Mr Emmanuel Njok Ayuk as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Who are the officers of ARCHER DANIELS MIDLAND (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGUIGAN, Gary Thomas | Director | Church Manorway Erith DA8 1DL Kent | Northern Ireland | Irish | Trader | 144251410002 | ||||||||
| NICHOL, Carrie A. | Director | Church Manorway Erith DA8 1DL Kent | United States | American | Vice President And Chief Accounting Officer | 333798510001 | ||||||||
| FILMER, Stephen Thomas | Secretary | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | British | 56857770002 | ||||||||||
| HOBSON, Robert | Secretary | Bremhorstlaan 12 2244 Es Wassenaar Netherlands | British | 21710960006 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| ANDREAS, Dwane Orville | Director | Seaview Hotel 9909 Collins Avenue Bal Harbour Miami Beach Florida 33154 FOREIGN Usa | Usa | Director | 22017460001 | |||||||||
| ANDREAS, Lowell Willard | Director | 83 North County Club Road Decatur Illinois 62521 FOREIGN Usa | Usa | Director | 22017470001 | |||||||||
| ANDREAS, Michael Dwayne | Director | P O Box 1470 Decatur Illinois 62525 FOREIGN Usa | Usa | Director | 22017480001 | |||||||||
| AYUK, Emmanuel Njok | Director | Church Manorway Erith DA8 1DL Kent | United States | American | Business Attorney | 260940000002 | ||||||||
| BURGARD, John Kevin | Director | Corinthstrasse 18 FOREIGN Hamburg 22605 Germany | American | General Manager | 89418170002 | |||||||||
| FENTON, Brent | Director | Church Manorway Erith DA8 1DL Kent | Switzwerland | Canadian | Managing Director | 166656970001 | ||||||||
| FUNDERBURG, Stuart Edward | Director | Church Manorway Erith DA8 1DL Kent | Usa | American | Corporate Counsel | 88459340001 | ||||||||
| 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 | |||||||||
| HORRY, Christopher Peter | Director | Church Manorway Erith DA8 1DL Kent | Switzerland | British | Finance Director | 156267450001 | ||||||||
| MAHLICH, John Robert | Director | Abbey House Sawley BB7 4LE Clitheroe Lancashire | British | Director | 15089230001 | |||||||||
| MILLS, Steven Richard | Director | 1300 Dickens Court 61856 Monticello Illinois United States | Usa | United States | Snr Vice President | 129052230001 | ||||||||
| MULDOON, Orla Margaret | Director | Church Manorway Erith DA8 1DL Kent | United States | Irish | Managing Director | 202429230002 | ||||||||
| MULHOLLEM, Paul | Director | The Former Rectory The Street Plaxtol TN15 0QF Sevenoaks Kent | American | General Manager | 30275550003 | |||||||||
| NISSER JR, Robert Daniel | Director | Church Manorway Erith DA8 1DL Kent | Switzerland | American | Finance Director | 183899430001 | ||||||||
| PETERSON, Brian Frederick | Director | Kosterbergstrasse 78 FOREIGN D22587 Hamburg Germany | American | Managing Director | 69136270006 | |||||||||
| PINNER, Ian Robert | Director | Chemin De La Favre CH- 1268 Begnins 6 Canton Vaud Switzerland | Switzerland | British | Director | 87991250006 | ||||||||
| RANDALL, James Roy | Director | 105 Hightide Drive Decatur Illinois 62521 FOREIGN Usa | Usa | Director | 22017450001 | |||||||||
| REISING, Richard P | Director | 4647 Powers Boulevard Decatur 62521 Macon County Illinois Usa | American | Lawyer | 56192770001 | |||||||||
| SANNER, Marc Alan | Director | 464 Fifth Street Illiopolis Illinois 62539 Usa | American | Director | 107841160002 | |||||||||
| SCHMALZ, Douglas Jerome | Director | 3190 Woodland Shores Drive 62521 Decatur Illinois Usa | Usa | Vice President Cfo | 56543670002 | |||||||||
| STOTT, John Patrick | Director | Faries Parkway 62526 Decatur 4666 Illinois United States | United States | American | Accountant | 71527120007 | ||||||||
| STRADER FRUIT, Molly L. | Director | Faries Parkway 62526 Decatur 4666 Illinois United States | United States | American | Corporate Controller | 302175470001 | ||||||||
| TAETS, Joseph Daniels | Director | Church Manorway Erith DA8 1DL Kent | Switzerland | United States Of America | Director | 183275580001 | ||||||||
| ZENUK, Mark Nicholas | Director | Corinthstrasse 18 FOREIGN Hamburg 22605 Germany | Canadian | Director | 107946090001 |
Who are the persons with significant control of ARCHER DANIELS MIDLAND (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archer Daniels Midland Company | Apr 06, 2016 | Faries Parkway Decatur 4666 Illnois 62526 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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