E D & F Man Liquid Products UK Limited

Active05734191 Private limited company

Incorporated: 8 March 2006 (20 years)
Previously known as: E D & F Man Research Limited (until 14 August 2007)
Industry: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors: Marcus Cornelis Broersen
Gijsbert Arie Van Der Spek
Philip Holder
Owned by: Hartree Partners Power & Gas Company (UK) Limited
Accounts type: Full
Region: Greater London
Address: Level 8
123 Buckingham Palace Road
London
SW1W 9SH

Website & contact details

Group website: edfman.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Charges

Total: 10
Outstanding: 10
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Broersen, Marcus Cornelis

Director · Appointed 27 March 2017

Dutch

Born April 1973 (53)

Arie Van Der Spek, Gijsbert

Director · Appointed 31 December 2012

Dutch

Born April 1967 (59)

Holder, Philip, Dr

Director · Appointed 11 September 2007

British

Born September 1969 (57)

Officer history (12 former)

20 December 2024

Resigned Bassey, Gaynor Antigha as Secretary

27 March 2017

Appointed Broersen, Marcus Cornelis as Director

25 August 2016

Resigned Satink, Ruben Menno as Director

1 March 2016

Appointed Satink, Ruben Menno as Director

26 February 2016

Resigned Huijbregts, Joannes Petrus as Director

1 April 2014

Resigned Verhaar, Petrus Antonius Maria as Director

1 April 2014

Appointed Huijbregts, Joannes Petrus as Director

31 December 2012

Appointed Arie Van Der Spek, Gijsbert as Director

31 December 2012

Resigned Kamphof, Jan as Director

18 August 2010

Resigned Hill, Russell David as Director

18 August 2010

Appointed Verhaar, Petrus Antonius Maria as Director

26 October 2009

Resigned Peck, John Robert as Director

13 May 2008

Appointed Peck, John Robert as Director

13 May 2008

Resigned Laing, John Bernard Gordon as Director

28 September 2007

Resigned Moore, Jane as Secretary

28 September 2007

Appointed Bassey, Gaynor Antigha as Secretary

11 September 2007

Appointed Hill, Russell David as Director

11 September 2007

Appointed Kamphof, Jan as Director

11 September 2007

Appointed Laing, John Bernard Gordon as Director

11 September 2007

Resigned Agman Holdings Limited as Corporate Director

11 September 2007

Appointed Holder, Philip, Dr as Director

8 March 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

8 March 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 March 2006

Appointed Instant Companies Limited as Corporate Nominee Director

8 March 2006

Resigned Instant Companies Limited as Corporate Nominee Director

8 March 2006

Appointed Agman Holdings Limited as Corporate Director

8 March 2006

Appointed Moore, Jane as Secretary

Ownership 1 active

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

Hartree Partners Power & Gas Company (UK) Limited

Corporate entity · Notified 1 July 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Prviate Limited Company

Reg. no. 04308186

Former controllers (4)

1 July 2025

Ceased E D & F Man Intermediary Limited — Owns 75–100% of shares

14 January 2021

Ceased E D & F Man Holdings Limited — Owns 75–100% of shares

15 April 2020

Ceased E D & F Man Commodities Limited — Owns 75–100% of shares

15 April 2020

Ceased Agman Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Hartree Partners Power & Gas Company (UK) Limited

E D & F Man Coffee Limited Owns 75–100% of shares

E D & F Man Commodities Finco Limited Owns 75–100% of shares

E D & F Man Fishoils Limited Owns 75–100% of shares

E D & F Man IP Limited Owns 75–100% of shares

E D & F Man Liquid Products UK Limited This company Owns 75–100% of shares

E D & F Man Services Limited Owns 75–100% of shares

E D & F Man Sugar Limited Owns 75–100% of shares

Femis Limited Owns 75–100% of shares

E D & F Man Technology Limited Owns 75–100% of shares

E D & F Man Treasury Management Limited Owns 75–100% of shares

Hartree Bidco (UK) Limited Owns 75–100% of shares

Hartree Partners Securities (UK) Limited Owns 75–100% of shares

Hartree Partners Supply (UK) Limited Owns 75–100% of shares

Filings 119

Date	Description	Made Up To
31 May 2026	Full accounts	31 December 2025
28 March 2026	Replacement filing for the appointment of a director
10 March 2026	Confirmation statement with no updates	8 March 2026
19 January 2026	Registered office address changed
12 January 2026	Change of details for a person with significant control