Adm Protexin Limited

Active01122942 Private limited company
Incorporated
16 July 1973 (53 years)
Previously known as
Probiotics International Limited (until 23 August 2018)
Usborne Port Services Limited (until 3 September 1992)
Exmouth Port Services Company Limited (until 31 December 1981)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Gustavo Rodrigues Zenaide
Francisco Climent Marin
Owned by
Archer Daniels Midland (U.K.) Limited
Accounts type
Full
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
German
Born March 1985 (41)
Zenaide, Gustavo Rodrigues
Director · Appointed 5 May 2022
Brazilian
Born December 1978 (47)
Climent Marin, Francisco
Director · Appointed 11 January 2021
Spanish
Born April 1961 (65)
Officer history (31 former)
22 August 2025
Resigned Jones, Rebecca as Director
25 April 2025
Resigned Rea, John Gerard as Director
17 May 2024
Appointed Jones, Rebecca as Director
17 May 2024
Resigned Ayuk, Emmanuel Njok as Director
18 April 2024
Resigned Moore, Richard as Director
1 June 2023
Appointed Neidinger, Jonas Maximilian as Director
5 May 2022
Appointed Zenaide, Gustavo Rodrigues as Director
5 May 2022
21 January 2022
Appointed Rea, John Gerard as Director
21 January 2022
Resigned Lockington, Aileen Angela as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
11 January 2021
Resigned Luthar, Vikram as Director
11 January 2021
Resigned Kanemaru, Henri Massao as Director
11 January 2021
Appointed Climent Marin, Francisco as Director
11 January 2021
16 November 2020
Appointed Moore, Richard as Director
19 June 2020
Resigned Sowler, Jonathan Richard as Director
30 June 2019
Resigned Muldoon, Orla Margaret as Director
15 August 2018
Resigned Melling, John David as Secretary
15 August 2018
Appointed Luthar, Vikram as Director
15 August 2018
Appointed Muldoon, Orla Margaret as Director
15 August 2018
Appointed Eversecretary Limited as Corporate Secretary
15 August 2018
Resigned Melling, John David as Director
15 August 2018
Appointed Kanemaru, Henri Massao as Director
15 August 2018
Resigned Lewis, Toby Michael as Director
15 August 2018
Appointed Ayuk, Emmanuel Njok as Director
29 July 2005
Appointed Melling, John David as Secretary
29 July 2005
Resigned Fraser, Gordon Stewart as Secretary
29 July 2005
Resigned Fraser, Gordon Stewart as Director
17 September 2003
Resigned Hamilton, Karin as Secretary
17 September 2003
Appointed Fraser, Gordon Stewart as Secretary
21 August 2003
Appointed Lockington, Aileen Angela as Director
31 January 2003
Resigned Saunders, Peter Alan as Director
1 August 2002
Appointed Sowler, Jonathan Richard as Director
1 August 2002
Appointed Hamilton, Karin as Secretary
1 August 2002
Resigned Saunders, Peter Alan as Secretary
7 August 2000
Appointed Melling, John David as Director
7 August 2000
Resigned Sowler, James William as Director
1 July 2000
Appointed Lewis, Toby Michael as Director
23 May 1995
Appointed Saunders, Peter Alan as Secretary
23 May 1995
Appointed Saunders, Peter Alan as Director
23 May 1995
Resigned Aiken, William John, Mr. as Secretary
23 May 1995
Resigned Adams, Michael James as Director
23 May 1995
Appointed Sowler, James William as Director
23 May 1995
Resigned Aiken, William John, Mr. as Director
23 May 1995
Resigned Lewis, Toby Michael Crauford as Director
23 May 1995
Resigned King, Terence Frederick as Director
31 January 1995
Resigned Rushmere, Colin Henry as Director
26 July 1994
Resigned Frame, David William as Director
25 July 1994
Appointed Aiken, William John, Mr. as Secretary
25 July 1994
Resigned Endacott, Richard John as Secretary
25 July 1994
Resigned Endacott, Richard John as Director
25 July 1994
Appointed King, Terence Frederick as Director
25 July 1994
Appointed Aiken, William John, Mr. as Director
25 July 1994
Appointed Adams, Michael James as Director
1 January 1994
Appointed Endacott, Richard John as Director
1 January 1994
Appointed Endacott, Richard John as Secretary
31 December 1993
Resigned Stephens, Noel Melville as Secretary
31 December 1993
Resigned Stephens, Noel Melville as Director
4 September 1992
Appointed Rushmere, Colin Henry as Director
4 September 1992
Appointed Lewis, Toby Michael Crauford as Director
4 September 1992
Appointed Fraser, Gordon Stewart as Director

Ownership 1 active

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

Archer Daniels Midland (U.K.) Limited
Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
15 August 2018
Ceased Tithebarn Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adm Protexin Limited This company
Fuerst Day Lawson (U.S.A.) Limited Owns 75–100% of shares
Fuerst Day Lawson Limited Owns 75–100% of shares
Quest Ingredients Limited Status not confirmedOwns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
12 October 2026Director's details changed
12 August 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates15 February 2026
26 August 2025Termination of appointment of a director
6 August 2025Full accounts31 December 2024
Show all 207 filings

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