PURA FOODS LIMITED
Overview
| Company Name | PURA FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02158570 |
| 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 PURA FOODS LIMITED?
- Manufacture of oils and fats (10410) / Manufacturing
- Manufacture of margarine and similar edible fats (10420) / Manufacturing
Where is PURA FOODS LIMITED located?
| Registered Office Address | Adm International Offices Church Manorway DA8 1DL Erith Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURA FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURA FOOD PRODUCTS LIMITED | Jul 31, 1992 | Jul 31, 1992 |
| CENTRAL EDIBLE OILS GROUP LIMITED | Jan 21, 1988 | Jan 21, 1988 |
| CENTRAL EDIBLE OILS LIMITED | Sep 28, 1987 | Sep 28, 1987 |
| FC870633 LIMITED | Aug 28, 1987 | Aug 28, 1987 |
What are the latest accounts for PURA FOODS 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 PURA FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for PURA FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | pages | RP01CS01 | ||
Confirmation statement made on Mar 06, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Change of details for Archer Daniels Midland (Uk) Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC05 | ||
Cessation of Adm Pura Limited as a person with significant control on Apr 17, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Termination of appointment of Martin Paul Farrow as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Phillipa Girard as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Appointment of Keith Jones as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Appointment of Phillipa Girard as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Douwe Alserda as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Director's details changed for Douwe Alserda on Apr 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Douwe Alserda on Jul 01, 2015 | 2 pages | CH01 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Paul Farrow as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Who are the officers of PURA FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Keith | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | Switzerland | American | 324917850001 | |||||||||
| ROGERS, Lance Thomas | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | England | British | 170877460001 | |||||||||
| FILMER, Stephen Thomas | Secretary | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | British | 56857770002 | ||||||||||
| WATSON, Peter George | Secretary | Zebulun Church Road ME19 5NY Offham Kent | British | 5992550001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| ALSERDA, Douwe | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | Switzerland | Dutch | 197885530003 | |||||||||
| ANDERSON, William James | Director | 33 Albany Road BR7 6BG Chislehurst Kent | England | British | 315178000002 | |||||||||
| CAMPBELL, Colin Stephen | Director | 53 Mildmay Grove North N1 4PL London | United Kingdom | British | 89866330001 | |||||||||
| CAUNT, Ian Charles | Director | 29 Westbury Lodge Close HA5 3FG Pinner Middlesex | British | 800300001 | ||||||||||
| CHALLIS, Phillip Ernest | Director | 24 Somerville Close Little Neston L64 0ST Wirral Merseyside | British | 26462910001 | ||||||||||
| DAVIES, Peter John | Director | St James's Road Hampton Hill TW12 1DQ Middlesex 42 | United Kingdom | British | 147378030001 | |||||||||
| DEGEN, Marcus | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | United Kingdom | Dutch | 165757000002 | |||||||||
| FALCONER, James Duncan | Director | The Crooked Cottage 43 Sandy Lane CH3 5UL Chester | United Kingdom | British | 78224750001 | |||||||||
| FARROW, Martin Paul | Director | Church Manorway Erith DA8 1DL Kent Adm International Offices United Kingdom | United Kingdom | British | 20958740003 | |||||||||
| GIRARD, Phillipa | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | United Kingdom | British | 224556610001 | |||||||||
| HAINES, William Harold | Director | Beckington Slines Oak Road Woldingham CR3 7HL Caterham Surrey | British | 9425770001 | ||||||||||
| HAYES, Kenneth Denis | Director | 14 The Street Plaxol TN15 0QQ Sevenoaks Kent | England | Irish | 127200970001 | |||||||||
| HLAWEK, Robin Andrew | Director | Route Des Tavernes CH-1072 Forel 29 Canton Vaud Switzerland | Switzerland | United States | 122973420005 | |||||||||
| HOBSON, Robert | Director | 3 Grafton Place Stortford Road SG11 1LT Standon Hertfordshire | British | 21710960013 | ||||||||||
| HORRY, Christopher Peter | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | Switzerland | British | 156267450001 | |||||||||
| HOWARD, Dennett | Director | Shavington 50 Newton Lane CH2 2HJ Chester Cheshire | British | 63890960001 | ||||||||||
| HUMPHRY BAKER, Guy Neville | Director | 4 Richmond Place TN2 5JZ Tunbridge Wells Kent | United Kingdom | British | 22897620002 | |||||||||
| HUTCHESON, Ian Stuart | Director | The Bower Farm House Hever Road TN8 7LE Edenbridge Kent | British | 13718760002 | ||||||||||
| JOHNSON, Gerard Andrew | Director | Linkside Links Hey Road Caldy CH48 1NB Wirral | British | 76154240001 | ||||||||||
| JONGKIND, Rudolf | Director | 88 Cumberland Mills Isle Of Dogs E14 London | Dutch | 32835470003 | ||||||||||
| KANEMARU, Henri Massao | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | Switzerland | Brazilian | 183948350001 | |||||||||
| LIGHTNER, Erik | Director | Larchfield Copt Hall Road TN15 9DT Ightham Kent | American | 94281200001 | ||||||||||
| MANLEY, Stephen Brian | Director | Ightham Warren Ightham TN15 9AP Sevenoaks Kent | British | 22567900003 | ||||||||||
| MC ROBBIE, William Ronald | Director | 10 Brandreth Road Upper Tooting SW17 8ER London | British | 14239190001 | ||||||||||
| MCCARTHY, Daniel Charles | Director | 16 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex | England | British | 13805390001 | |||||||||
| MCLELLAND, Helen Louise | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | Switzerland | British | 127346490003 | |||||||||
| MOORE, Stephen John | Director | 300 Bexley Road Eltham SE9 2PN London | United Kingdom | British | 6684120001 | |||||||||
| OHARA, James Anthony | Director | Kiln Hey Stables Eaton Road West Derby L12 2AL Liverpool | British | 9691540001 | ||||||||||
| PIELLEY, Ronald Anthony, Dr | Director | 8 Petworth Road Ainsdale PR8 2QL Southport Merseyside | British | 26462900001 | ||||||||||
| PINNER, Ian Robert | Director | Chemin De La Favre CH- 1268 Begnins 6 Canton Vaud Switzerland | Switzerland | British | 87991250006 |
Who are the persons with significant control of PURA FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adm Pura Limited | Apr 06, 2016 | Church Manorway DA8 1DL Erith Adm International Offices Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Archer Daniels Midland (Uk) Limited | Apr 06, 2016 | Church Manorway DA8 1DL Erith Archer Daniels Midland (Uk) Limited 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