Website & contact details
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Edible Oils Ltd
- Incorporated
- 10 December 2004 (21 years)
- Industry
- Manufacture of oils and fats (10410)
- Directors
- Giuseppe MastroliaJonathan William TurneyJohan Schwarzmayr
- Accounts type
- Group
- Region
- North West
- Address
- 6th FloorRoyal Liver BuildingPier HeadL3 1NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Mastrolia, Giuseppe
Director · Appointed 30 June 2026
Italian
Born February 1989 (37)
Turney, Jonathan William
Director · Appointed 26 January 2026
British
Born August 1978 (48)
Schwarzmayr, Johan
Director · Appointed 1 February 2025
German
Born December 1979 (46)
Fazzari, Fabio
Secretary · Appointed 30 July 2024
Fazzari, Fabio
Director · Appointed 30 July 2024
Italian
Born May 1978 (48)
Officer history (38 former)
30 June 2026
30 June 2026
Appointed Mastrolia, Giuseppe as Director
26 January 2026
Appointed Turney, Jonathan William as Director
26 January 2026
Resigned Smith, Nicholas as Director
1 February 2025
Appointed Schwarzmayr, Johan as Director
1 February 2025
Resigned Kuiters, Raymond as Director
30 July 2024
Appointed Fazzari, Fabio as Director
30 July 2024
Appointed Fazzari, Fabio as Secretary
30 July 2024
Resigned Suematsu, Kazuhito as Secretary
30 July 2024
8 April 2024
28 March 2024
11 December 2023
Appointed Kuiters, Raymond as Director
11 December 2023
Resigned O'Grady, Dermot, Mr. as Director
10 December 2022
Appointed Smith, Nicholas as Director
9 December 2022
Resigned Grossman, John as Director
26 November 2020
Appointed Grossman, John as Director
25 November 2020
Resigned Kropp, Martin as Director
1 July 2019
30 June 2019
1 May 2018
Resigned Holz, Duane, Mr. as Director
1 May 2018
Appointed Kropp, Martin as Director
1 April 2018
Appointed Holz, Duane, Mr. as Director
1 April 2018
1 April 2018
Appointed O'Grady, Dermot, Mr. as Director
1 April 2018
1 April 2018
Resigned Suematsu, Kazuhito as Director
1 April 2018
Resigned Marshall, David as Director
1 April 2018
1 April 2018
1 April 2018
Resigned Swartberg, Eric as Director
1 April 2018
1 April 2017
Appointed Suematsu, Kazuhito as Secretary
1 April 2017
Appointed Suematsu, Kazuhito as Director
31 March 2017
31 March 2017
18 November 2015
Appointed Swartberg, Eric as Director
18 November 2015
Resigned Bauwens, Francois as Director
31 January 2014
Resigned Kuiters, Raymond as Director
31 January 2014
Appointed Bauwens, Francois as Director
30 April 2013
30 April 2013
1 July 2012
1 July 2012
Resigned Bate, Stanley as Director
5 January 2012
5 January 2012
5 January 2012
Resigned Hobson, Robert as Director
5 January 2012
Appointed Kuiters, Raymond as Director
18 March 2009
Appointed Hobson, Robert as Director
18 March 2009
Resigned Holz, Duane Jeffrey as Director
4 November 2008
4 November 2008
Appointed Holz, Duane Jeffrey as Director
4 December 2007
4 December 2007
25 July 2007
Appointed Marshall, David as Director
25 July 2007
Resigned Kuiters, Raymond as Director
6 April 2007
Appointed Bate, Stanley as Director
6 April 2007
6 April 2007
6 April 2007
6 April 2007
6 April 2007
6 April 2007
6 April 2007
6 April 2007
6 April 2007
Resigned Jolly, Timothy as Director
28 March 2006
28 March 2006
Appointed Kuiters, Raymond as Director
31 January 2006
31 January 2006
4 July 2005
4 July 2005
4 July 2005
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
Appointed Jolly, Timothy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 2328824
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2158570
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Edible Oils Ltd This company Owns 25–50% of shares
West Yorkshire Industrial Estates (Management) Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Appointment of a director | |||
| 27 February 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 6 February 2026 | Change of details for a person with significant control |
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