PURA FOODS LIMITED - 02158570 - Free Company Report

PURA FOODS LIMITED

ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL

Company Number: 02158570
Incorporation date: 28-Aug-1987
Status: Active
Company type: Private Limited Company

SIC codes:
10410 Manufacture of oils and fats
10420 Manufacture of margarine and similar edible fats





FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 29,425,932 1,168,659 3,188,115 -436,569 -356,651 3,563,554
31-Dec-2018 GBP 31,440,531 1,218,918 3,074,177 -318,655 -401,935 3,572,505
31-Dec-2017 GBP 30,761,337 1,163,656 5,325,826 -334,683 -295,451 5,859,348


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 70,817,153 -16,581,365 -25,088,232 1,000,000 18,261,409 69,359,225
31-Dec-2018 GBP 1,867,074 -16,950,819 -25,000,000 51,000,000 14,742,492 65,838,219
31-Dec-2017 GBP 60,009,717 -18,868,044 -25,000,000 51,000,000 11,167,322 62,271,999

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 2015-12-10 2021-02-01 17 - 1051
Resigned FILMER, Stephen Thomas 1998-03-06 2015-12-10 British 0 - 29
Resigned WATSON, Peter George 1997-02-05 1998-03-06 0 - 24
Resigned WATSON, Peter George 0000-00-00 1998-03-06 0 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Phillipa GIRARD 01 Feb 2021 Emeia Controller Enterprise Reporting And Analysis British 2 - 00 (0.0%)
Active FARROW, Martin Paul 11 Nov 2019 General Manger British 4 - 50 (0.0%)
Resigned ALSERDA, Douwe 11 May 2015 01 Feb 2021 Financial Controller Dutch 0 - 21 (50.0%)
Resigned KANEMARU, Henri Massao 16 Dec 2013 31 Mar 2015 Financial Controller Brazilian 0 - 73 (42.9%)
Active ROGERS, Lance Thomas 16 Dec 2013 Financial Controller British 3 - 33 (50.0%)
Resigned Marcus DEGEN 07 Feb 2012 11 Nov 2019 General Manager Dutch 0 - 41 (25.0%)
Resigned HORRY, Christopher Peter 09 Dec 2010 30 Nov 2013 Finance Director British 0 - 137 (53.8%)
Resigned MCLELLAND, Helen Louise 13 Jul 2009 15 May 2015 Accountant British 2 - 1210 (71.4%)
Resigned PINNER, Ian Robert 18 Jan 2008 31 Jan 2012 Director British 0 - 91 (11.1%)
Resigned HAYES, Kenneth Denis 18 Jan 2008 16 Dec 2011 Commercial Director Irish 0 - 74 (57.1%)
Resigned MCCARTHY, Daniel Charles 18 Jan 2008 30 Apr 2009 Director British 1 - 1914 (70.0%)
Resigned HLAWEK, Robin Andrew 25 Jun 2007 10 Dec 2010 Finance Director United States 0 - 1710 (58.8%)
Resigned ZENUK, Mark Nicholas 05 Jun 2006 28 Sep 2007 Director Canadian 0 - 94 (44.4%)
Resigned SANNER, Marc Alan 05 Jun 2006 25 Jun 2007 Director American 0 - 158 (53.3%)
Resigned ZEHR, Steven Paul 07 Mar 2006 30 Oct 2008 Director American 0 - 20 (0.0%)
Resigned HOBSON, Robert 02 Jul 2004 21 Jan 2008 Director British 0 - 3520 (57.1%)
Resigned LIGHTNER, Erik 12 Nov 2003 01 Mar 2006 Operations Manager American 0 - 20 (0.0%)
Resigned ANDERSON, William James 31 Oct 2003 19 Jun 2006 Controller British 0 - 106 (60.0%)
Resigned SAATHOFF, Todd 13 Aug 2003 02 Jul 2004 Director Usa 0 - 65 (83.3%)
Resigned RAYNE, Douglas Edward 20 Dec 2000 17 Sep 2003 Sales Director British 0 - 10 (0.0%)
Resigned HUMPHRY BAKER, Guy Neville 01 Nov 2000 31 Oct 2003 Finance Director British 0 - 2817 (60.7%)
Resigned William Harold HAINES 06 Sep 2000 17 Sep 2003 Purchasing Director British 0 - 10 (0.0%)
Resigned TROWSDALE, Stephen Ronald 01 Jun 2000 17 Sep 2003 Sales Director British 1 - 52 (33.3%)
Resigned William Ronald MCROBBIE 14 Mar 2000 17 Sep 2003 Operations Director British 1 - 54 (66.7%)
Resigned MANLEY, Stephen Brian 02 Feb 2000 31 Aug 2003 Managing Director British 0 - 1813 (72.2%)
Resigned WARD, William Robert 26 Apr 1999 21 Feb 2001 Raw Materials Procurement Dire British 0 - 10 (0.0%)
Resigned MOORE, Stephen John 22 Apr 1999 31 Dec 2000 Group Financial Controller British 0 - 85 (62.5%)
Resigned Dennett HOWARD 22 Apr 1999 20 Dec 2000 Sales Director British 0 - 10 (0.0%)
Resigned WEIR, James 24 Sep 1998 10 Mar 2000 Chartered Accountant British 0 - 2921 (72.4%)
Resigned CAMPBELL, Colin Stephen 07 Nov 1997 30 Sep 1998 Chartered Accountant British 1 - 4234 (79.1%)
Resigned DAVIES, Peter John 02 Jun 1997 07 Apr 1999 Commercial Director British 6 - 53 (27.3%)
Resigned TAYLOR, James Moultrie 07 Mar 1997 29 May 1998 Operations Director British 0 - 20 (0.0%)
Resigned HUTCHESON, Ian Stuart 02 Nov 1994 02 Aug 2000 Company Chairman British 0 - 1811 (61.1%)
Resigned JONGKIND, Rudolf 25 Jan 1993 30 Sep 1997 Managing Director Dutch 0 - 63 (50.0%)
Resigned CAUNT, Ian Charles 06 Jul 1992 07 Nov 1997 Finance Director British 0 - 147 (50.0%)
Resigned WEIR, James 06 Jul 1992 25 Mar 1993 Chartered Accountant British 0 - 2921 (72.4%)
Resigned PIELLEY, Ronald Anthony, Dr 30 Nov -0001 06 Jul 1992 Technical Manager British 0 - 10 (0.0%)
Resigned JOHNSON, Gerard Andrew 30 Nov -0001 28 Jul 1999 Company Director British 0 - 40 (0.0%)
Resigned HUTCHESON, Ian Stuart 30 Nov -0001 02 Aug 2000 Company Chairman British 0 - 1811 (61.1%)
Resigned James Duncan FALCONER 30 Nov -0001 06 Jul 1992 Company Director British 0 - 31 (33.3%)
Resigned CHALLIS, Phillip Ernest 30 Nov -0001 06 Jul 1992 Company Director British 0 - 32 (66.7%)
Resigned ADM PURA LIMITED 30 Nov -0001 06 Jul 1992 0 - 54 (80.0%)
Resigned James Anthony OHARA 30 Nov -0001 06 Jul 1992 Company Director British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ARCHER DANIELS MIDLAND ERITH LIMITED (00159486 ) - Active
ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED (00176567 ) - Dissolved
WALLWORTHS LIMITED (00433318 ) - Dissolved
ADM TRADING (UK) LIMITED (00818889 ) - Active
ADM PURA LIMITED (00849405 ) - Active
PURA FOODS GROUP LIMITED (00885650 ) - Dissolved
ADM AGRICULTURE LIMITED (00904957 ) - Active
FEDERATION OF OILS SEEDS AND FATS ASSOCIATIONS LIMITED (00926329 ) - Active
UNITED OILSEEDS MARKETING LIMITED (01466898 ) - Active
PURA FOODS LIMITED (02158570 ) - Active
GRAINCO SCOTLAND LIMITED (04441163 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2019-03-062016-03-062015-03-062014-03-062013-03-06
ADM PURA LIMITEDORDINARY31,000,000
60.8%
30,999,999
60.8%
30,999,999
60.8%
30,999,999
60.8%
30,999,999
60.8%
ARCHER DANIELS MIDLAND (UK) LIMITEDORDINARY20,000,000
39.2%
20,000,000
39.2%
0
0%
0
0%
0
0%
ACATOS LIMITEDORDINARY0
0%
1
0.000%
0
0%
0
0%
0
0%
ARCHER DANIELS MIDLAND (UK) LTDORDINARY0
0%
0
0%
20,000,000
39.2%
20,000,000
39.2%
20,000,000
39.2%
ACATOS LTDORDINARY0
0%
0
0%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PURA FOODS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 10410 Manufacture of oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
AAK (UK) LIMITED , , KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, , , HU9 5PX 01585686 2017-12-31 262,778,000 9,049,000
EDIBLE OILS LTD , , 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, , L3 1NX 05309847 2018-03-31 237,254,000 10,095,000
ROIL FOODS LIMITED , , ROUGH HILL ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, , ENGLAND, CH4 9JS 02822346 2017-06-30 58,486,545 0
OLYMPIC OILS LIMITED , , OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, , L35 1RZ 01946330 2018-05-31 38,682,313 0
FLAVOIL LTD , , 207 REGENT STREET, , LONDON, , , W1B 3HH 07602718 2019-04-30 1,034,010 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
YORKSHIRE DRIZZLE LTD THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP 10715854 2019-04-30 104,023 0
CASSOVIA LTD , , 135 GROSVENOR ROAD, , LONDON, , UNITED KINGDOM, E7 8JB 09996292 2019-02-28 29,164 0
MODET LTD 83 DUCIE STREET, MANCHESTER, M1 2JQ 08242498 2018-10-31 6,708 0
P&P GREEN UK HOLDINGS LTD , , ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, , CH4 9JS 10344418 0000-00-00 0 0 10511-Liquid milk and cream production
10512-Butter and cheese production
10519-Manufacture of other milk products
PURA FOODS LIMITED , , ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, , DA8 1DL 02158570 0000-00-00 0 0 10420-Manufacture of margarine and similar edible fats

LIQUIDATION RISK



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
PURA FOODS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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