Adm Wild UK Limited

Active02672448 Private limited company
Incorporated
2 January 1992 (34 years)
Previously known as
Rudolf Wild Limited (until 7 February 2019)
Helphurry Limited (until 25 February 1992)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Mark Millward
Hendrik Freudenstein
Owned by
Archer Daniels Midland Company
Accounts type
Full
Region
North West
Address
Think Park Trafford Park
Mosley Road
Stretford
M17 1FQ

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
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Millward, Mark
Director · Appointed 19 June 2024
British
Born May 1971 (55)
Corporate Secretary · Appointed 19 February 2021
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Freudenstein, Hendrik
Director · Appointed 1 April 2020
German
Born March 1984 (42)
Director · Appointed 2 July 2012
Also at Fuerst Day Lawson (U.S.A.) Limited, Fuerst Day Lawson Limited, Totally Natural Solutions Ltd
British
Born April 1972 (54)
Officer history (22 former)
19 June 2024
Appointed Millward, Mark as Director
19 June 2024
Resigned Aisthorpe, David Edward as Director
19 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 April 2020
Appointed Freudenstein, Hendrik as Director
1 April 2020
Resigned Lotsch, Markus as Director
31 December 2018
Resigned Robinson, David as Director
31 December 2018
Resigned Robinson, David as Secretary
1 December 2018
Appointed Aisthorpe, David Edward as Director
2 July 2012
Appointed Robinson, David as Director
2 July 2012
Resigned Sievers, Heinrich as Director
2 July 2012
Appointed Lotsch, Markus as Director
2 July 2012
Appointed Robinson, David as Secretary
2 July 2012
Resigned Huellmann, Sandra as Director
2 July 2012
Appointed Poole, Christopher Michael as Director
2 July 2012
Resigned Naylor, Peter Francis John as Secretary
2 July 2012
Resigned Naylor, Peter Francis John as Director
1 September 2009
Appointed Huellmann, Sandra as Director
1 June 2005
Appointed Naylor, Peter Francis John as Secretary
1 June 2005
Appointed Sievers, Heinrich as Director
1 June 2005
Resigned Zeller, Eugen, Doctor as Secretary
1 June 2005
Resigned Bussien, Horst as Director
1 June 2005
Resigned Wild, Hans Peter, Dr as Director
1 June 2005
Resigned Zeller, Eugen, Doctor as Director
7 June 2004
Appointed Naylor, Peter Francis John as Director
31 March 2003
Appointed Zeller, Eugen, Doctor as Secretary
31 March 2003
Resigned House, David as Secretary
31 March 2003
Resigned House, David as Director
13 April 2001
Appointed House, David as Secretary
13 April 2001
Resigned Wood, Trevor George as Secretary
5 May 1999
Appointed Bussien, Horst as Director
5 May 1999
Appointed Zeller, Eugen, Doctor as Director
31 January 1998
Resigned Wild, Rainer Rudolf, Dr as Director
1 January 1998
Appointed House, David as Director
3 March 1997
Appointed Wood, Trevor George as Secretary
28 February 1997
Resigned Clarke, Robert David Farnham as Director
31 January 1997
Resigned Clarke, Robert David Farnham as Secretary
1 January 1997
Appointed Clarke, Robert David Farnham as Director
6 September 1995
Appointed Clarke, Robert David Farnham as Secretary
6 September 1995
Resigned Tg Registrars Limited as Corporate Secretary
1 September 1995
Resigned Ninian, Alexander as Director
10 August 1992
Appointed Ninian, Alexander as Director
24 January 1992
Appointed Tg Registrars Limited as Corporate Secretary
24 January 1992
Appointed Wild, Hans Peter, Dr as Director
24 January 1992
Appointed Wild, Rainer Rudolf, Dr as Director
24 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Archer Daniels Midland Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0152524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates2 January 20263
1 August 2025Full accounts31 December 202432
2 January 2025Confirmation statement with no updates2 January 20253
21 August 2024Full accounts31 December 202334
28 June 2024Appointment of a director2
Show all recent filings

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