Anglo-Indonesian Oil Palms Limited

Active00890832 Private limited company
Incorporated
31 October 1966 (60 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

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
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Malaysian
Born May 1984 (42)
Director · Appointed 1 October 2024
Malaysian
Born January 1966 (60)
Corporate Secretary · Appointed 26 August 2008
Officer history (12 former)
1 October 2024
Resigned Lim, John Ewe Chuan, Dato as Director
1 October 2024
Appointed Chan, Marcus Jau Chwen as Director
1 October 2024
Resigned Chua, Hwa Phuay as Director
1 October 2024
Appointed Law, Jonathan Ngee Song as Director
10 June 2011
Resigned Chan, Teik Huat as Director
11 October 2010
Appointed Chua, Hwa Phuay as Director
11 October 2010
Appointed Chan, Teik Huat as Director
25 May 2010
Resigned Low, Donald Han as Director
26 August 2008
Resigned Smith, David William as Secretary
26 August 2008
Appointed Low, Donald Han as Director
26 August 2008
Resigned Smith, David William as Director
26 August 2008
Appointed Cetc (Nominees) Limited as Corporate Secretary
1 August 2008
Resigned O'Connor, Peter Edmund as Director
1 June 2008
Appointed Smith, David William as Secretary
1 June 2008
Resigned Wright, Pamela Margaret as Secretary
1 May 2008
Appointed Lim, John Ewe Chuan, Dato as Director
30 April 2008
Appointed Smith, David William as Director
1 April 2008
Resigned Barnes, Robert Ogle Ball as Director
2 September 1998
Resigned Nightingale, Michael David as Director
1 January 1998
Appointed O'Connor, Peter Edmund as Director
9 March 1994
Appointed Wright, Pamela Margaret as Secretary
9 March 1994
Resigned Saveker, Douglas George as Secretary
16 April 1992
Appointed Saveker, Douglas George as Secretary
16 April 1992
Resigned Maher, Derry Anthony as 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
Public Limited Company (Listed)
Reg. no. 1884630

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anglo-Indonesian Oil Palms Limited This company Owns 75–100% of shares
Gadek Indonesia (1975) Limited Owns 75–100% of shares
Mergerset (1980) Limited Owns 75–100% of shares
Musam Indonesia Limited Owns 75–100% of shares
Indopalm Services Limited Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
3 March 2026Confirmation statement with updates28 February 2026
23 February 2026Director's details changed
23 February 2026Change of details for a person with significant control
3 October 2025Full accounts31 December 2024
Show all 128 filings

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