ARCHER DANIELS MIDLAND (UK) LIMITED

CHURCH MANORWAY, ERITH, KENT, DA8 1DL

Previous name: ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED (changed on 13-Mar-2008)

Company Number: 01090901
Incorporation date: 15-Jan-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
70100 Activities of head offices




SUMMARY

This company is 52.1 years old and is currently active. It is controlled by Archer Daniels Midland Company. The latest reported revenue figure is GBP 3.3 millionThe company has 3 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 3,263,834 561,709 1,220,679 3,161,880 260,722
31-Dec-2018 USD
31-Dec-2017 USD
31-Dec-2016 GBP 154,061,800 636,559 19,390,677 299,580 -99,754
31-Dec-2015 GBP 144,107,218 -3,613,126 1,228,632 675,763 278,518
31-Dec-2014 GBP 144,426,832 197,831 1,336,224 105,144 -145,614 -14,063,360
31-Dec-2013 GBP 194,722,534 416,707 1,306,303 178,809 176,163 1,368,038
31-Dec-2012 GBP 181,729,468 -371,653 9,184,431 401,370 7,162 8,411,408
31-Dec-2011 GBP 168,799,594 14,222,152 495,396 -4 -2
31-Dec-2010 GBP 101,477,500 -4,003,651 34,407 1,176,092 19,918,282
31-Dec-2009 GBP 75,033,358 -1,709,824 178,916 970,709 -15,300,827


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 15 55,237,125 90,163,547 22 59,415,136 72,352,376
31-Dec-2018 USD 1,997 20,588 11,776 18,996
31-Dec-2017 USD 804 19,925 13,173 18,322
31-Dec-2016 GBP 169,588,186 44,190,898 125,624,766 59,415,136 10,004,939 311,068,779
31-Dec-2015 GBP 143,877,817 38,310,643 125,624,766 9 3,052,466
31-Dec-2014 GBP 227 151,693,485 34,676,264 29,000,000 125,624,766 59,415,136 -6,711,648 294,350,045
31-Dec-2013 GBP 227 164,562,604 33,614,071 43,821,921 125,624,766 59,415,136 7,359,732 308,468,368
31-Dec-2012 GBP 227 164,562,845 34,231,065 43,248,482 125,624,766 48,467,931 8,662,111 309,775,073
31-Dec-2011 GBP 161 152 29,193,019 42 126 48,467,931 -1,509,968 300
31-Dec-2010 GBP 221 160,974,096 37,611,619 14,737,306 125,624,766 48,467,931 3,774,078 304,929,982
31-Dec-2009 GBP 114 176,964,299 33,828,382 16 125 48 33,751,678 334,937,737

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2012 GBP 100.00% 125,624,640 126 125,624,766 84,436,514
31-Dec-2011 GBP -100,019,618.15% -125,624,640 125,624,766 126 70,180,929
31-Dec-2010 GBP 100.00% 174,092,524 173 174,092,697 94,414,929
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned EVERSECRETARY LIMITED 10 Dec 2015 01 Feb 2021 9 - 1475
Resigned Stephen Thomas FILMER 31 Dec 2003 10 Dec 2015 British 0 - 31
Resigned Robert HOBSON 29 Apr 1999 31 Dec 2003 Director British 0 - 36
Resigned Robert HOBSON 31 Dec 2003 British 0 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Molly L. STRADER FRUIT 01 Nov 2022 Corporate Controller American 1 - 00 (0.0%)
Active Emmanuel Njok AYUK 30 Jun 2019 Business Attorney American 2 - 00 (0.0%)
Resigned Orla Margaret MULDOON 10 Jan 2017 30 Jun 2019 Managing Director Irish 0 - 102 (20.0%)
Active Gary Thomas MCGUIGAN 30 Jun 2016 Trader Irish 4 - 10 (0.0%)
Resigned Stuart Edward FUNDERBURG 30 Oct 2015 10 Jan 2017 Corporate Counsel American 0 - 42 (50.0%)
Resigned Robert Daniel NISSER JR 16 Dec 2013 31 Mar 2016 Finance Director American 0 - 10 (0.0%)
Resigned Joseph Daniels TAETS 22 Nov 2013 30 Jun 2016 Director United States Of America 0 - 10 (0.0%)
Resigned Brent FENTON 06 Feb 2012 31 Oct 2013 Managing Director Canadian 0 - 10 (0.0%)
Resigned Christopher Peter HORRY 09 Dec 2010 30 Nov 2013 Finance Director British 0 - 133 (23.1%)
Resigned Steven Richard MILLS 05 Mar 2008 08 Apr 2011 Snr Vice President United States 0 - 20 (0.0%)
Resigned Ian Robert PINNER 18 Jan 2008 31 Jan 2012 Director British 0 - 92 (22.2%)
Resigned Robin Andrew HLAWEK 25 Jun 2007 10 Dec 2010 Finance Director United States 0 - 176 (35.3%)
Resigned Marc Alan SANNER 06 Dec 2005 25 Jun 2007 Director American 0 - 156 (40.0%)
Resigned Mark Nicholas ZENUK 06 Dec 2005 28 Sep 2007 Director Canadian 0 - 92 (22.2%)
Resigned John Kevin BURGARD 03 Oct 2003 31 Aug 2005 General Manager American 0 - 95 (55.6%)
Resigned John Patrick STOTT 04 Aug 2000 01 Nov 2022 Accountant American 1 - 136 (42.9%)
Resigned Brian Frederick PETERSON 30 Mar 2000 26 Feb 2004 Managing Director American 0 - 84 (50.0%)
Resigned Douglas Jerome SCHMALZ 28 Nov 1997 01 Mar 2008 Vice President Cfo Usa 0 - 20 (0.0%)
Resigned Richard P REISING 28 Nov 1997 16 Sep 2004 Lawyer American 0 - 42 (50.0%)
Resigned Robert HOBSON 28 Nov 1997 21 Jan 2008 Director British 0 - 3616 (44.4%)
Resigned Paul MULHOLLEM 24 Aug 1992 30 Mar 2000 General Manager American 0 - 105 (50.0%)
Resigned Michael Dwayne ANDREAS 28 Nov 1997 Director Usa 0 - 10 (0.0%)
Resigned James Roy RANDALL 28 Nov 1997 Director Usa 0 - 10 (0.0%)
Resigned John Robert MAHLICH 23 Dec 1997 Director British 0 - 73 (42.9%)
Resigned Dwane Orville ANDREAS 28 Nov 1997 Director Usa 0 - 10 (0.0%)
Resigned Lowell Willard ANDREAS 28 Nov 1997 Director Usa 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GLEADELL AGRICULTURE LIMITED (00534118) - Active
ADM AGRICULTURE LIMITED (00904957) - Active
ARCHER DANIELS MIDLAND (UK) LIMITED (01090901) - Active
ADM MILLING LIMITED (02445197) - Active
MCGUIGAN PROMOTIONS LIMITED (NI063093) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-182014-12-182013-12-182012-12-182011-12-18
ARCHER DANIELS MIDLAND EUROPE B.V.ORDINARY125,624,766
100%
0
0%
0
0%
0
0%
0
0%
ARCHER DANIELS MIDLAND EUROPE BVORDINARY0
0%
125,624,766
100%
125,624,766
100%
125,624,766
100%
125,624,766
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-04-132019-03-062017-09-152016-04-232016-03-06
ARCHER DANIELS MIDLAND (UK) LIMITEDORDINARY800,000
100%
20,000,000
100%
32,000,000
100%
100,000
100%
20,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ARCHER DANIELS MIDLAND (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 14 3% 13% 18910
2018-07-01 2018-12-31 12 1% 10% 10893
2018-01-01 2018-06-30 15 2% 9% 4820


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AMERICAN TOBACCO (GLP) LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 06238103 2017-12-31 1,392,973,000 156,407,000
ADM ARKADY LIMITED ADM AGRICULTURE LTD LINDSEY HOUSE, HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 5TH 00904957 2017-12-31 372,262,910 1,274,371
GLENCORE AGRICULTURE UK LTD. WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL 00961989 2017-12-31 261,954,000 -2,677,000
ARCHER DANIELS MIDLAND (UK) LIMITED CHURCH MANORWAY, ERITH, KENT, DA8 1DL 01090901 2017-12-31 146,051,038 -18,499,479 70100-Activities of head offices
GEMCOM LIMITED 66-68 MARGARET STREET, LONDON, ENGLAND, W1W 8SR 05263274 2016-12-31 45,264,552 0
GRM INTERNATIONAL HOLDINGS LIMITED SUITE 15 FIRST FLOOR 213 KINGSBURY ROAD, JUBILEE BUSINESS CENTRE, LONDON, ENGLAND, NW9 8AQ 10474555 2019-03-31 2,104,461 0
JACK EDDLESTON FARM FEEDS LIMITED 106 MITTON ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9JN 04185345 2018-04-30 1,219,723 0
VL VIPRO LIMITED ST GEORGES HOUSE 15, HANOVER SQUARE, 6TH FLOOR, LONDON, W1S 1HS 09384315 2017-12-31 492,020 0
NEWPAL (UK) LTD 68 CEDAR ROAD, HYTHE, SOUTHAMPTON, SO45 3PT 07329683 2018-07-31 263,992 0 46711-Wholesale of petroleum and petroleum products
49410-Freight transport by road
50200-Sea and coastal freight water transport
BOTANICS LIMITED THE OLD BANK HIGH STREET, CONON BRIDGE, DINGWALL, SCOTLAND, IV7 8AZ SC235624 2018-01-31 8,852 0
CASTLE FARM FEEDS LTD CASTLE FARM FEEDS LTD, SENNYBRIDGE, BRECON, WALES, LD3 8PS 10671518 2019-03-31 0 0
G.B.C. (UK) LIMITED C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, UNITED KINGDOM, OX1 1JD 02966934 2018-09-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ARCHER DANIELS MIDLAND (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public