Femis Limited

Active00422396 Private limited company
Incorporated
26 October 1946 (80 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Level 8
123
Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born December 1978 (47)
Director · Appointed 30 June 2021
British
Born September 1970 (56)
Secretary · Appointed 28 September 2007
British
Officer history (24 former)
30 April 2026
Resigned Storrar, Graeme Norman as Director
30 April 2026
Appointed Galindo Garcia, Mario Andres as Director
1 January 2026
Appointed Storrar, Graeme Norman as Director
31 December 2025
Resigned Parker, David John as Director
30 September 2021
Resigned Hicks, Barry Michael as Director
30 June 2021
Appointed Sutcliff, Johanna Louise as Director
6 June 2018
Resigned Raadtgever, Jascha Bob as Director
17 November 2014
Resigned Roccia, Lee Anthony as Director
27 September 2013
Appointed Raadtgever, Jascha Bob as Director
3 June 2013
Resigned Everson, James Michael as Director
3 June 2013
Appointed Parker, David John as Director
3 June 2013
Appointed Hicks, Barry Michael as Director
11 October 2012
Resigned Jackson, Ronald David as Director
28 September 2007
Resigned Moore, Jane Alison as Secretary
28 September 2007
Appointed Bassey, Gaynor Antigha as Secretary
31 October 2006
Resigned Peck, John Robert as Director
1 June 2005
Resigned Muguiro Sartorius, Rafael as Director
26 September 2001
Resigned Jones, Alun Wyn as Director
11 December 2000
Appointed Everson, James Michael as Director
30 November 2000
Resigned Darroch, David Gordon as Director
31 May 2000
Resigned Rosenzweig, David Aaron as Director
11 April 2000
Appointed Moore, Jane Alison as Secretary
24 March 2000
Resigned Marcus, Anthony Herbert Mervyn as Secretary
15 September 1999
Appointed Muguiro Sartorius, Rafael as Director
31 August 1999
Resigned Kinder, John Martineau as Director
16 July 1999
Appointed Peck, John Robert as Director
18 November 1997
Resigned Macfarlane, David as Secretary
18 November 1997
Appointed Marcus, Anthony Herbert Mervyn as Secretary
25 July 1997
Appointed Macfarlane, David as Secretary
25 July 1997
Resigned Hutchinson, Katherine Anna as Secretary
2 January 1997
Appointed Roccia, Lee Anthony as Director
2 January 1997
Appointed Jackson, Ronald David as Director
2 January 1997
Appointed Jones, Alun Wyn as Director
18 October 1996
Resigned Murphy, Christopher as Director
16 August 1996
Resigned Sharp, Andrew James as Secretary
16 August 1996
Appointed Hutchinson, Katherine Anna as Secretary
29 September 1995
Resigned Potter, Jonathan as Director
10 May 1995
Resigned Cuttill, Anne Linda as Secretary
10 May 1995
Appointed Sharp, Andrew James as Secretary
8 November 1993
Appointed Cuttill, Anne Linda as Secretary
8 November 1993
Resigned Pullen, John Arthur as Secretary
1 October 1992
Appointed Murphy, Christopher as Director
1 October 1992
Resigned Scott, Andrew Hillyer as Director
1 October 1992
Resigned Cronk, Michael Anthony Justin as Director
1 October 1992
Appointed Rosenzweig, David Aaron as Director
1 June 1991
Appointed Potter, Jonathan as Director

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
Private Company Limited By Shares
Reg. no. 489204
Former controllers (1)
6 April 2016
Ceased E D & F Man Sugar Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

E D & F Man Coffee Limited Owns 75–100% of shares
E D & F Man Commodities Finco Limited Owns 75–100% of shares
E D & F Man Fishoils Limited Owns 75–100% of shares
E D & F Man IP Limited Owns 75–100% of shares
E D & F Man Services Limited Owns 75–100% of shares
E D & F Man Sugar Limited Owns 75–100% of shares
Femis Limited This company Owns 75–100% of shares
E D & F Man Technology Limited Owns 75–100% of shares
Hartree Bidco (UK) Limited Owns 75–100% of shares
Hartree Partners Supply (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?