Archer Daniels Midland Erith Limited

Active00159486 Private limited company
Incorporated
10 October 1919 (107 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Manufacture of oils and fats (10410)
Directors
Jonathan William Turney
Rory Miles Blacklock
Accounts type
Full
Region
Greater London
Address
Erith Oil Works
Church Manorway
Erith
DA8 1DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turney, Jonathan William
Director · Appointed 1 April 2026
British
Born August 1978 (48)
Blacklock, Rory Miles
Director · Appointed 1 March 2024
British
Born April 1992 (34)
Officer history (21 former)
1 April 2026
Resigned Kropp, Martin, Dr as Director
1 April 2026
Appointed Turney, Jonathan William as Director
1 March 2024
Resigned Farrow, Martin Paul as Director
1 March 2024
Appointed Blacklock, Rory Miles as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 May 2018
Appointed Kropp, Martin, Dr as Director
1 May 2018
Resigned Holz, Duane as Director
30 April 2016
Resigned Bineau, Karine as Director
10 December 2015
Appointed Eversecretary Limited as Corporate Secretary
10 December 2015
Resigned Filmer, Stephen Thomas as Secretary
30 October 2015
Appointed Bineau, Karine as Director
6 October 2015
Resigned Schulz, Ralf Stefan as Director
11 May 2015
Appointed Schulz, Ralf Stefan as Director
31 March 2015
Resigned Kanemaru, Henri Massao as Director
16 December 2013
Appointed Kanemaru, Henri Massao as Director
30 November 2013
Resigned Horry, Christopher Peter as Director
7 February 2012
Appointed Holz, Duane as Director
31 January 2012
Resigned Pinner, Ian Robert as Director
10 December 2010
Resigned Hlawek, Robin Andrew as Director
9 December 2010
Appointed Horry, Christopher Peter as Director
21 January 2008
Resigned Hobson, Robert as Director
18 January 2008
Appointed Pinner, Ian Robert as Director
25 June 2007
Appointed Hlawek, Robin Andrew as Director
25 June 2007
Resigned Sanner, Marc Alan as Director
30 September 2005
Resigned Stott, John Patrick as Director
21 September 2005
Appointed Sanner, Marc Alan as Director
8 March 2004
Resigned Bates, Peter Laurence as Director
5 March 2004
Appointed Farrow, Martin Paul as Director
5 March 2004
Appointed Filmer, Stephen Thomas as Secretary
5 March 2004
Resigned Hobson, Robert as Secretary
31 May 2003
Resigned Groenenboom, Willem as Director
4 August 2000
Appointed Stott, John Patrick as Director
19 April 1996
Resigned Mahlich, John Robert as Director
19 April 1996
Appointed Hobson, Robert as Director
22 April 1994
Appointed Hobson, Robert as Secretary
22 April 1994
Resigned Hibbs, Duncan as Secretary
1 April 1993
Appointed Hibbs, Duncan as Secretary
1 April 1993
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
1 April 1993
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
10 August 1990
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01090901

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A & H Group Trustee Limited DissolvedOwns 75–100% of shares
Adm Agriculture Limited Owns 75–100% of shares
Isi Nominees Limited Owns 75–100% of shares
Adm Milling Limited Owns 75–100% of shares
Archer Daniels Midland Erith Limited This company Owns 75–100% of shares
Pura Foods Limited Owns 75–100% of shares
Edible Oils Ltd Owns 25–50% of shares
Totally Natural Solutions Ltd Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
11 July 2026Replacement filing of Confirmation Statement23 April 2017
15 May 2026Confirmation statement with no updates23 April 2026
13 May 2026Appointment of a director
13 May 2026Termination of appointment of a director
Show all 158 filings

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