ADM MILLING LIMITED
Overview
| Company Name | ADM MILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02445197 |
| 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 ADM MILLING LIMITED?
- Grain milling (10611) / Manufacturing
Where is ADM MILLING LIMITED located?
| Registered Office Address | Church Manorway DA8 1DL Erith Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADM MILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNACKMASTERS LIMITED | Nov 21, 1989 | Nov 21, 1989 |
What are the latest accounts for ADM MILLING 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 ADM MILLING LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for ADM MILLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Appointment of Tedd Allen Kruse as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emmanuel Njok Ayuk as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ashley Stuart Fuller as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Graham Cross as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Emmanuel Njok Ayuk on Sep 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Director's details changed for Mr Emmanuel Njok Ayuk on Apr 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Termination of appointment of Fabian James Dunbar Somerville-Cotton as a director on May 05, 2022 | 1 pages | TM01 | ||
Registered office address changed from Adm International Limited Church Manorway Erith Kent DA8 1DL to Church Manorway Erith Kent DA8 1DL on Apr 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Director's details changed for Fabian James Dunbar Somerville-Cotton on Feb 11, 2021 | 2 pages | CH01 | ||
Appointment of Mr Alistair Graham Cross as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Cook as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Who are the officers of ADM MILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Ashley Stuart | Director | DA8 1DL Erith Church Manorway Kent United Kingdom | United Kingdom | British | 331092650001 | |||||||||
| KRUSE, Tedd Allen | Director | DA8 1DL Erith Church Manorway Kent United Kingdom | United States | American | 339631920001 | |||||||||
| FILMER, Stephen Thomas | Secretary | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | British | 56857770002 | ||||||||||
| HOBSON, Robert | Secretary | Farm Lodge Lydens Lane Hever TN8 7EP Edenbridge Kent | British | 21710960001 | ||||||||||
| HUGHES, Elaine | Secretary | 6 Catchpole Close Snatchill NN18 8DE Corby Northamptonshire | British | 60838280001 | ||||||||||
| MCCARTHY, Daniel Charles | Secretary | 16 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex | British | 13805390001 | ||||||||||
| PLOWMAN, Ian James | Secretary | 23 John Aubrey Close Yatton Keynell SN14 7EG Chippenham Wiltshire | British | 58841280001 | ||||||||||
| ROBERTS, Peter | Secretary | 5 Nene Rise Cogenhoe NN7 1NT Northampton Northamptonshire | British | 9010990001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| AYUK, Emmanuel Njok | Director | DA8 1DL Erith Church Manorway Kent United Kingdom | United States | American | 260940000002 | |||||||||
| BARKER, Errol Robert | Director | The Haven 2 Woodlands Drive Rogerstone NP9 6QD Newport Gwent | British | 22017960001 | ||||||||||
| BURGARD, John Kevin | Director | Corinthstrasse 18 FOREIGN Hamburg 22605 Germany | American | 89418170002 | ||||||||||
| COOK, Timothy James | Director | Chestnuts Newton Hall Chase CM6 2AR Dunmow Essex | England | British | 114566020001 | |||||||||
| CROSS, Alistair Graham | Director | 50-60 Broomfield Road CM1 1SW Chelmsford Hyatt Place United Kingdom | England | British | 188871500001 | |||||||||
| FISCHER, Craig | Director | 2316 W 141 Street 66224 Leawood Kansas Usa | American | 87991490001 | ||||||||||
| FITCH, Peter | Director | 40-42 High Street Carlton MK43 7LA Bedford Bedfordshire | British | 15089240001 | ||||||||||
| FUNDERBURG, Stuart Edward | Director | 3001 Autumn Wood Drive 62704 Springfield Illinois Usa | Usa | American | 88459340001 | |||||||||
| HAMLIN, Craig Lanier | Director | 2604 W 112th Leawood 66211 Kansas United States | American | 64027360001 | ||||||||||
| HLAWEK, Robin Andrew | Director | 2 Route Du Grenet 1073 Savigny Switzerland | Switzerland | United States | 122973420005 | |||||||||
| HOBSON, Robert | Director | Bremhorstlaan 12 2244 Es Wassenaar Netherlands | British | 21710960006 | ||||||||||
| HORRY, Christopher Peter | Director | Adm International Limited Church Manorway DA8 1DL Erith Kent | Switzerland | British | 156267450001 | |||||||||
| KOLKHORST, Mark Lee | Director | 9331 W 157th Terrace Overland Park Kansas 66221 United States | United States | American | 126991910001 | |||||||||
| MAHLICH, John Robert | Director | Abbey House Sawley BB7 4LE Clitheroe Lancashire | British | 15089230001 | ||||||||||
| MCCARTHY, Daniel Charles | Director | 16 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex | England | British | 13805390001 | |||||||||
| MILLS, Steven Richard | Director | 1300 Dickens Court 61856 Monticello Illinois United States | Usa | United States | 129052230001 | |||||||||
| MULDOON, Orla Margaret | Director | Adm International Limited Church Manorway DA8 1DL Erith Kent | United States | Irish | 202429230002 | |||||||||
| NEUFELD, John | Director | 13909 Garnett Overland Park FOREIGN Ks 66221 Usa | Canadian | 64027270002 | ||||||||||
| PETERSON, Brian Frederick | Director | Koesterbergstrasse 78 FOREIGN Hamburg 22587 Germany | American | 82178820001 | ||||||||||
| PINNER, Ian Robert | Director | Chemin De La Favre CH- 1268 Begnins 6 Canton Vaud Switzerland | Switzerland | British | 87991250006 | |||||||||
| PLOWMAN, Ian James | Director | 23 John Aubrey Close Yatton Keynell SN14 7EG Chippenham Wiltshire | United Kingdom | British | 58841280001 | |||||||||
| ROBERTS, Peter | Director | 5 Nene Rise Cogenhoe NN7 1NT Northampton Northamptonshire | British | 9010990001 | ||||||||||
| SANNER, Marc Alan | Director | 464 Fifth Street Illiopolis Illinois 62539 Usa | American | 107841160002 | ||||||||||
| SCHMALZ, Douglas Jerome | Director | 3190 Woodland Shores Drive 62521 Decatur Illinois Usa | Usa | 56543670002 | ||||||||||
| SOMERVILLE-COTTON, Fabian James Dunbar | Director | 21 Mincing Lane EC3R 7AG London The Minster Building, 3rd Floor England England | United Kingdom | British | 111395960003 | |||||||||
| STOTT, John Patrick | Director | 2685 Southlake Parkway Decatur Illinois 62521 U.S.A. | United States | British | 71527120006 |
Who are the persons with significant control of ADM MILLING 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