Company information:
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)