ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED
ERITH

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Company number 00176567
Status Active
Incorporation Date 1 September 1921
Company Type Private Limited Company
Address C/O ADM INTERNATIONAL LTD, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Helen Louise Mclelland on 1 January 2016. The most likely internet sites of ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED are www.archerdanielsmidlandinvestmentsuk.co.uk, and www.archer-daniels-midland-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and five months. Archer Daniels Midland Investments Uk Limited is a Private Limited Company. The company registration number is 00176567. Archer Daniels Midland Investments Uk Limited has been working since 01 September 1921. The present status of the company is Active. The registered address of Archer Daniels Midland Investments Uk Limited is C O Adm International Ltd Church Manorway Erith Kent Da8 1dl. . EVERSECRETARY LIMITED is a Secretary of the company. MCLELLAND, Helen Louise is a Director of the company. ROGERS, Lance Thomas is a Director of the company. Secretary FILMER, Stephen Thomas has been resigned. Secretary GARTON, Geoffrey Douglas has been resigned. Secretary HOBSON, Robert has been resigned. Director BURGARD, John Kevin has been resigned. Director HLAWEK, Robin Andrew has been resigned. Director HOBSON, Robert has been resigned. Director HORRY, Christopher Peter has been resigned. Director JACKSON, Neil Higham has been resigned. Director KANEMARU, Henri Massao has been resigned. Director MAHLICH, John Robert has been resigned. Director MCCARTHY, Daniel Charles has been resigned. Director METCALFE, Anthony Dudley has been resigned. Director MULHOLLEM, Paul has been resigned. Director PETERSON, Brian Frederick has been resigned. Director PRINGLE, William has been resigned. Director SANNER, Marc Alan has been resigned. Director STOTT, John Patrick has been resigned. Director ZENUK, Mark Nicholas has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 December 2015
Director
MCLELLAND, Helen Louise
Appointed Date: 08 July 2009
51 years old
Director
ROGERS, Lance Thomas
Appointed Date: 16 December 2013
52 years old

Resigned Directors

Secretary
FILMER, Stephen Thomas
Resigned: 10 December 2015
Appointed Date: 25 March 2004
Secretary
GARTON, Geoffrey Douglas
Resigned: 02 October 1995
Secretary
HOBSON, Robert
Resigned: 25 March 2004
Appointed Date: 02 October 1995
Director
BURGARD, John Kevin
Resigned: 31 August 2005
Appointed Date: 25 March 2004
63 years old
Director
HLAWEK, Robin Andrew
Resigned: 10 December 2010
Appointed Date: 25 June 2007
57 years old
Director
HOBSON, Robert
Resigned: 21 January 2008
79 years old
Director
HORRY, Christopher Peter
Resigned: 30 November 2013
Appointed Date: 09 December 2010
64 years old
Director
JACKSON, Neil Higham
Resigned: 02 October 1995
Appointed Date: 01 June 1993
87 years old
Director
KANEMARU, Henri Massao
Resigned: 31 March 2015
Appointed Date: 16 December 2013
52 years old
Director
MAHLICH, John Robert
Resigned: 30 November 1997
98 years old
Director
MCCARTHY, Daniel Charles
Resigned: 30 April 2009
Appointed Date: 18 January 2008
75 years old
Director
METCALFE, Anthony Dudley
Resigned: 02 October 1995
Appointed Date: 01 June 1993
82 years old
Director
MULHOLLEM, Paul
Resigned: 25 April 2000
Appointed Date: 02 October 1995
76 years old
Director
PETERSON, Brian Frederick
Resigned: 25 March 2004
Appointed Date: 25 April 2000
83 years old
Director
PRINGLE, William
Resigned: 31 July 1993
92 years old
Director
SANNER, Marc Alan
Resigned: 25 June 2007
Appointed Date: 21 September 2005
73 years old
Director
STOTT, John Patrick
Resigned: 30 September 2005
Appointed Date: 11 August 2000
58 years old
Director
ZENUK, Mark Nicholas
Resigned: 28 September 2007
Appointed Date: 21 September 2005
58 years old

Persons With Significant Control

Archer Daniels Midland (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Director's details changed for Helen Louise Mclelland on 1 January 2016
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 545,100
12 Jan 2016
Appointment of Eversecretary Limited as a secretary on 10 December 2015
...
... and 106 more events
24 Nov 1987
Director's particulars changed
08 Oct 1987
Full accounts made up to 27 December 1986
29 Jan 1987
Full accounts made up to 28 December 1985
08 Jan 1987
Return made up to 05/12/86; full list of members
01 Sep 1921
Incorporation

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