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Edible Oils Ltd (No: 05309847)

Address: 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX

Status: Active

Incorporated: 12-Oct-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Jan-2025

Industry Class: 10410 - Manufacture of oils and fats

Current Director: SIMON HARRISON ( DOB: Dec-1970   From: Apr-2024  )

Current Director: MARTIN KROPP ( DOB: Apr-1965   From: May-2018  )

Current Director: RAYMOND KUITERS ( DOB: Apr-1972   From: Dec-2023  )

Current Director: CRAIG DEREK PRICE ( DOB: Feb-1974   From: Apr-2018  )

Current Director: NICHOLAS SMITH ( DOB: Sep-1981   From: Dec-2022  )

Current Director: KAZUHITO SUEMATSU ( DOB: Jul-1977   From: Jul-2019  )

Current Secretary: KAZUHITO SUEMATSU (   From: Apr-2017  )

Resigned Director: STANLEY BATE (   From: Apr-2007   To: Jul-2012  )

Resigned Director: FRANCOIS BAUWENS (   From: Jan-2014   To: Nov-2015  )

Resigned Director: ANTHONY MARK IAN CHURCH ( DOB: Apr-1967   From: Jul-2012   To: Apr-2018  )

Resigned Director: KENNETH DAVID CRITCHLEY ( DOB: Nov-1959   From: Dec-2004   To: Apr-2007  )

Resigned Director: MARCUS DEGEN (   From: Jan-2012   To: Apr-2018  )

Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975   From: Dec-2004   To: Dec-2004  )

Resigned Director: JOHN GROSSMAN ( DOB: Jan-1969   From: Nov-2020   To: Dec-2022  )

Resigned Director: KENNETH DENIS HAYES ( DOB: Jul-1961   From: Apr-2007   To: Jan-2012  )

Resigned Director: ROBERT HOBSON ( DOB: Jan-1947   From: Jul-2005   To: Dec-2007  )

Resigned Director: ROBERT HOBSON (   From: Mar-2009   To: Jan-2012  )

Resigned Director: DUANE JEFFREY HOLZ (   From: Nov-2008   To: Mar-2009  )

Resigned Director: DUANE HOLZ (   From: Apr-2018   To: May-2018  )

Resigned Director: KAZUO ITO ( DOB: Apr-1968   From: Dec-2004   To: Apr-2007  )

Resigned Director: TIMOTHY JOLLY (   From: Dec-2004   To: Apr-2007  )

Resigned Director: KEVIN HENRY KELLY ( DOB: Sep-1961   From: Apr-2007   To: Apr-2013  )

Resigned Director: RAYMOND KUITERS (   From: Mar-2006   To: Jul-2007  )

Resigned Director: RAYMOND KUITERS (   From: Jan-2012   To: Jan-2014  )

Resigned Director: ERIK LIGHTNER ( DOB: Aug-1971   From: Jul-2005   To: Mar-2006  )

Resigned Director: CAMERON JOHN MACKINTOSH ( DOB: Jun-1969   From: Apr-2018   To: Mar-2024  )

Resigned Director: DAVID MARSHALL (   From: Jul-2007   To: Apr-2018  )

Resigned Director: DERMOT O'GRADY ( DOB: Jul-1969   From: Apr-2018   To: Dec-2023  )

Resigned Director: MANABU ODA ( DOB: Nov-1970   From: Apr-2007   To: Mar-2017  )

Resigned Director: IAN ROBERT PINNER (   From: Dec-2007   To: Nov-2008  )

Resigned Director: CRAIG DEREK PRICE ( DOB: Feb-1974   From: Apr-2018   To: Jun-2019  )

Resigned Director: KAZUHITO SUEMATSU (   From: Apr-2017   To: Apr-2018  )

Resigned Director: ERIC SWARTBERG (   From: Nov-2015   To: Apr-2018  )

Resigned Director: STEPHEN RONALD TROWSDALE ( DOB: Aug-1949   From: Jul-2005   To: Jan-2006  )

Resigned Director: DEREK PATRICK TUITE ( DOB: Mar-1963   From: Apr-2013   To: Apr-2018  )

Resigned Director: STEVEN PAUL ZEHR ( DOB: Sep-1969   From: Jan-2006   To: Apr-2007  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Dec-2004   To: Dec-2004  )

Resigned Secretary: KAZUO ITO ( DOB: Apr-1968   From: Dec-2004   To: Apr-2007  )

Resigned Secretary: MANABU ODA ( DOB: Nov-1970   From: Apr-2007   To: Mar-2017  )

Persons of Significant Control:

Pura Foods Limited, Adm International Offices Church Manorway, Erith, DA8 1DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Princes Limited, Adm International Offices Church Manorway, Erith, DA8 1DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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