Pura Foods Limited

Active02158570 Private limited company
Incorporated
28 August 1987 (39 years)
Industry
Manufacture of oils and fats (10410)
Manufacture of margarine and similar edible fats (10420)
Directors
Keith Jones
Lance Thomas Rogers
Owned by
Accounts type
Full
Region
Greater London
Address
Adm International Offices
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
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Keith
Director · Appointed 12 June 2024
American
Born May 1976 (50)
Rogers, Lance Thomas
Director · Appointed 16 December 2013
British
Born August 1973 (53)
Officer history (44 former)
12 June 2024
Appointed Jones, Keith as Director
12 June 2024
Resigned Girard, Phillipa as Director
4 June 2024
Resigned Farrow, Martin Paul as Director
1 February 2021
Resigned Alserda, Douwe as Director
1 February 2021
Appointed Girard, Phillipa as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
11 November 2019
Appointed Farrow, Martin Paul as Director
11 November 2019
Resigned Degen, Marcus as Director
10 December 2015
Resigned Filmer, Stephen Thomas as Secretary
10 December 2015
Appointed Eversecretary Limited as Corporate Secretary
15 May 2015
Resigned Mclelland, Helen Louise as Director
11 May 2015
Appointed Alserda, Douwe as Director
31 March 2015
Resigned Kanemaru, Henri Massao as Director
16 December 2013
Appointed Rogers, Lance Thomas as Director
16 December 2013
Appointed Kanemaru, Henri Massao as Director
30 November 2013
Resigned Horry, Christopher Peter as Director
7 February 2012
Appointed Degen, Marcus as Director
31 January 2012
Resigned Pinner, Ian Robert as Director
16 December 2011
Resigned Hayes, Kenneth Denis as Director
10 December 2010
Resigned Hlawek, Robin Andrew as Director
9 December 2010
Appointed Horry, Christopher Peter as Director
13 July 2009
Appointed Mclelland, Helen Louise as Director
30 April 2009
Resigned Mccarthy, Daniel Charles as Director
30 October 2008
Resigned Zehr, Steven Paul as Director
21 January 2008
Resigned Hobson, Robert as Director
18 January 2008
Appointed Hayes, Kenneth Denis as Director
18 January 2008
Appointed Mccarthy, Daniel Charles as Director
18 January 2008
Appointed Pinner, Ian Robert as Director
28 September 2007
Resigned Zenuk, Mark Nicholas as Director
25 June 2007
Resigned Sanner, Marc Alan as Director
25 June 2007
Appointed Hlawek, Robin Andrew as Director
19 June 2006
Resigned Anderson, William James as Director
5 June 2006
Appointed Sanner, Marc Alan as Director
5 June 2006
Appointed Zenuk, Mark Nicholas as Director
7 March 2006
Appointed Zehr, Steven Paul as Director
1 March 2006
Resigned Lightner, Erik as Director
2 July 2004
Appointed Hobson, Robert as Director
2 July 2004
Resigned Saathoff, Todd as Director
12 November 2003
Appointed Lightner, Erik as Director
31 October 2003
Appointed Anderson, William James as Director
31 October 2003
Resigned Humphry Baker, Guy Neville as Director
17 September 2003
Resigned Rayne, Douglas Edward as Director
17 September 2003
Resigned Haines, William Harold as Director
17 September 2003
Resigned Mc Robbie, William Ronald as Director
17 September 2003
Resigned Trowsdale, Stephen Ronald as Director
31 August 2003
Resigned Manley, Stephen Brian as Director
13 August 2003
Appointed Saathoff, Todd as Director
21 February 2001
Resigned Ward, William Robert as Director
31 December 2000
Resigned Moore, Stephen John as Director
20 December 2000
Appointed Rayne, Douglas Edward as Director
20 December 2000
Resigned Howard, Dennett as Director
1 November 2000
Appointed Humphry Baker, Guy Neville as Director
6 September 2000
Appointed Haines, William Harold as Director
2 August 2000
Resigned Hutcheson, Ian Stuart as Director
1 June 2000
Appointed Trowsdale, Stephen Ronald as Director
14 March 2000
Appointed Mc Robbie, William Ronald as Director
10 March 2000
Resigned Weir, James as Director
2 February 2000
Appointed Manley, Stephen Brian as Director
28 July 1999
Resigned Johnson, Gerard Andrew as Director
26 April 1999
Appointed Ward, William Robert as Director
22 April 1999
Appointed Howard, Dennett as Director
22 April 1999
Appointed Moore, Stephen John as Director
7 April 1999
Resigned Davies, Peter John as Director
30 September 1998
Resigned Campbell, Colin Stephen as Director
24 September 1998
Appointed Weir, James as Director
29 May 1998
Resigned Taylor, James Moultrie as Director
6 March 1998
Appointed Filmer, Stephen Thomas as Secretary
6 March 1998
Resigned Watson, Peter George as Secretary
7 November 1997
Appointed Campbell, Colin Stephen as Director
7 November 1997
Resigned Caunt, Ian Charles as Director
30 September 1997
Resigned Jongkind, Rudolf as Director
2 June 1997
Appointed Davies, Peter John as Director
7 March 1997
Appointed Taylor, James Moultrie as Director
25 March 1993
Resigned Weir, James as Director
25 January 1993
Appointed Jongkind, Rudolf as Director
6 July 1992
Resigned Falconer, James Duncan as Director
6 July 1992
Resigned Ohara, James Anthony as Director
6 July 1992
Resigned Pielley, Ronald Anthony, Dr as Director
6 July 1992
Resigned Acatos & Hutcheson Plc as Corporate Director
6 July 1992
Resigned Challis, Phillip Ernest as Director
6 July 1992
Appointed Caunt, Ian Charles as Director
6 July 1992
Appointed Weir, James 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
Limited By Shares
Reg. no. 01090901
Former controllers (1)
17 April 2025
Ceased Adm Pura Limited — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Archer Daniels Midland (UK) Limited
A & H Group Trustee Limited DissolvedOwns 75–100% of shares
Adm Agriculture Limited Owns 75–100% of shares
Adm Investor Services International 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 Owns 75–100% of shares
Pura Foods Limited This company Owns 75–100% of shares
Edible Oils Ltd Owns 25–50% of shares
Totally Natural Solutions Ltd Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
27 July 2026Replacement filing of Confirmation Statement6 March 2017
10 March 2026Confirmation statement with updates6 March 2026
6 August 2025Full accounts31 December 2024
28 April 2025Cessation of a person with significant control
Show all 247 filings

Other companies in this industry

Strabane
London
Weybridge
North Humberside
Hull

Explore the largest companies

Largest food & drink companies in the 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?