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	Current Assets	Current Liabilities	Debt	Share Capital	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	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 - 0	0 (0.0%)
Active	FARROW, Martin Paul	11 Nov 2019		General Manger	British	4 - 5	0 (0.0%)
Resigned	ALSERDA, Douwe	11 May 2015	01 Feb 2021	Financial Controller	Dutch	0 - 2	1 (50.0%)
Resigned	KANEMARU, Henri Massao	16 Dec 2013	31 Mar 2015	Financial Controller	Brazilian	0 - 7	3 (42.9%)
Active	ROGERS, Lance Thomas	16 Dec 2013		Financial Controller	British	3 - 3	3 (50.0%)
Resigned	Marcus DEGEN	07 Feb 2012	11 Nov 2019	General Manager	Dutch	0 - 4	1 (25.0%)
Resigned	HORRY, Christopher Peter	09 Dec 2010	30 Nov 2013	Finance Director	British	0 - 13	7 (53.8%)
Resigned	MCLELLAND, Helen Louise	13 Jul 2009	15 May 2015	Accountant	British	2 - 12	10 (71.4%)
Resigned	PINNER, Ian Robert	18 Jan 2008	31 Jan 2012	Director	British	0 - 9	1 (11.1%)
Resigned	HAYES, Kenneth Denis	18 Jan 2008	16 Dec 2011	Commercial Director	Irish	0 - 7	4 (57.1%)
Resigned	MCCARTHY, Daniel Charles	18 Jan 2008	30 Apr 2009	Director	British	1 - 19	14 (70.0%)
Resigned	HLAWEK, Robin Andrew	25 Jun 2007	10 Dec 2010	Finance Director	United States	0 - 17	10 (58.8%)
Resigned	ZENUK, Mark Nicholas	05 Jun 2006	28 Sep 2007	Director	Canadian	0 - 9	4 (44.4%)
Resigned	SANNER, Marc Alan	05 Jun 2006	25 Jun 2007	Director	American	0 - 15	8 (53.3%)
Resigned	ZEHR, Steven Paul	07 Mar 2006	30 Oct 2008	Director	American	0 - 2	0 (0.0%)
Resigned	HOBSON, Robert	02 Jul 2004	21 Jan 2008	Director	British	0 - 35	20 (57.1%)
Resigned	LIGHTNER, Erik	12 Nov 2003	01 Mar 2006	Operations Manager	American	0 - 2	0 (0.0%)
Resigned	ANDERSON, William James	31 Oct 2003	19 Jun 2006	Controller	British	0 - 10	6 (60.0%)
Resigned	SAATHOFF, Todd	13 Aug 2003	02 Jul 2004	Director	Usa	0 - 6	5 (83.3%)
Resigned	RAYNE, Douglas Edward	20 Dec 2000	17 Sep 2003	Sales Director	British	0 - 1	0 (0.0%)
Resigned	HUMPHRY BAKER, Guy Neville	01 Nov 2000	31 Oct 2003	Finance Director	British	0 - 28	17 (60.7%)
Resigned	William Harold HAINES	06 Sep 2000	17 Sep 2003	Purchasing Director	British	0 - 1	0 (0.0%)
Resigned	TROWSDALE, Stephen Ronald	01 Jun 2000	17 Sep 2003	Sales Director	British	1 - 5	2 (33.3%)
Resigned	William Ronald MCROBBIE	14 Mar 2000	17 Sep 2003	Operations Director	British	1 - 5	4 (66.7%)
Resigned	MANLEY, Stephen Brian	02 Feb 2000	31 Aug 2003	Managing Director	British	0 - 18	13 (72.2%)
Resigned	WARD, William Robert	26 Apr 1999	21 Feb 2001	Raw Materials Procurement Dire	British	0 - 1	0 (0.0%)
Resigned	MOORE, Stephen John	22 Apr 1999	31 Dec 2000	Group Financial Controller	British	0 - 8	5 (62.5%)
Resigned	Dennett HOWARD	22 Apr 1999	20 Dec 2000	Sales Director	British	0 - 1	0 (0.0%)
Resigned	WEIR, James	24 Sep 1998	10 Mar 2000	Chartered Accountant	British	0 - 29	21 (72.4%)
Resigned	CAMPBELL, Colin Stephen	07 Nov 1997	30 Sep 1998	Chartered Accountant	British	1 - 42	34 (79.1%)
Resigned	DAVIES, Peter John	02 Jun 1997	07 Apr 1999	Commercial Director	British	6 - 5	3 (27.3%)
Resigned	TAYLOR, James Moultrie	07 Mar 1997	29 May 1998	Operations Director	British	0 - 2	0 (0.0%)
Resigned	HUTCHESON, Ian Stuart	02 Nov 1994	02 Aug 2000	Company Chairman	British	0 - 18	11 (61.1%)
Resigned	JONGKIND, Rudolf	25 Jan 1993	30 Sep 1997	Managing Director	Dutch	0 - 6	3 (50.0%)
Resigned	CAUNT, Ian Charles	06 Jul 1992	07 Nov 1997	Finance Director	British	0 - 14	7 (50.0%)
Resigned	WEIR, James	06 Jul 1992	25 Mar 1993	Chartered Accountant	British	0 - 29	21 (72.4%)
Resigned	PIELLEY, Ronald Anthony, Dr	30 Nov -0001	06 Jul 1992	Technical Manager	British	0 - 1	0 (0.0%)
Resigned	JOHNSON, Gerard Andrew	30 Nov -0001	28 Jul 1999	Company Director	British	0 - 4	0 (0.0%)
Resigned	HUTCHESON, Ian Stuart	30 Nov -0001	02 Aug 2000	Company Chairman	British	0 - 18	11 (61.1%)
Resigned	James Duncan FALCONER	30 Nov -0001	06 Jul 1992	Company Director	British	0 - 3	1 (33.3%)
Resigned	CHALLIS, Phillip Ernest	30 Nov -0001	06 Jul 1992	Company Director	British	0 - 3	2 (66.7%)
Resigned	ADM PURA LIMITED	30 Nov -0001	06 Jul 1992			0 - 5	4 (80.0%)
Resigned	James Anthony OHARA	30 Nov -0001	06 Jul 1992	Company Director	British	0 - 2	0 (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	Phillipa GIRARD	FARROW, Martin Paul	ROGERS, Lance Thomas
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
Shareholder name	Share Class	2019-03-06	2016-03-06	2015-03-06	2014-03-06	2013-03-06
ADM PURA LIMITED	ORDINARY	31,000,000 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) LIMITED	ORDINARY	20,000,000 39.2%	20,000,000 39.2%	0 0%	0 0%	0 0%
ACATOS LIMITED	ORDINARY	0 0%	1 0.000%	0 0%	0 0%	0 0%
ARCHER DANIELS MIDLAND (UK) LTD	ORDINARY	0 0%	0 0%	20,000,000 39.2%	20,000,000 39.2%	20,000,000 39.2%
ACATOS LTD	ORDINARY	0 0%	0 0%	1 0.000%	1 0.000%	1 0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Archer Daniels Midland Company (152524 - Delaware) Active
  >75%:Archer Daniels Midland (Uk) Limited (01090901 - United Kingdom) Active
50%-75%:Adm Pura Limited (00849405 - United Kingdom) Active
- >75%:Archer Daniels Midland Company (152524 - Delaware) Active
25-50%:Archer Daniels Midland (Uk) Limited (01090901 - United Kingdom) Active

Controlling entities above

PURA FOODS LIMITED

Controlled companies below

25-50%:EDIBLE OILS LTD (05309847 - UK) Active

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