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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




SUMMARY

This company is 36.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 69.4 million which has increased from GBP 65.8 million in the previous year. The latest reported revenue figure is GBP 29.4 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 10 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
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 VERSECRETARY LIMITED 10 Dec 2015 01 Feb 2021 8 - 1423
Resigned Stephen Thomas FILMER 06 Mar 1998 10 Dec 2015 British 0 - 29
Resigned Peter George WATSON 05 Feb 1997 06 Mar 1998 0 - 24
Resigned Peter George WATSON 06 Mar 1998 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 Martin Paul FARROW 11 Nov 2019 General Manger British 4 - 50 (0.0%)
Resigned Douwe ALSERDA 11 May 2015 01 Feb 2021 Financial Controller Dutch 0 - 20 (0.0%)
Resigned Henri Massao KANEMARU 16 Dec 2013 31 Mar 2015 Financial Controller Brazilian 0 - 70 (0.0%)
Active Lance Thomas ROGERS 16 Dec 2013 Financial Controller British 3 - 30 (0.0%)
Resigned Marcus DEGEN 07 Feb 2012 11 Nov 2019 General Manager Dutch 0 - 40 (0.0%)
Resigned Christopher Peter HORRY 09 Dec 2010 30 Nov 2013 Finance Director British 0 - 132 (15.4%)
Resigned Helen Louise MCLELLAND 13 Jul 2009 15 May 2015 Accountant British 2 - 123 (21.4%)
Resigned Ian Robert PINNER 18 Jan 2008 31 Jan 2012 Director British 0 - 91 (11.1%)
Resigned Kenneth Denis HAYES 18 Jan 2008 16 Dec 2011 Commercial Director Irish 0 - 74 (57.1%)
Resigned Daniel Charles MCCARTHY 18 Jan 2008 30 Apr 2009 Director British 1 - 196 (30.0%)
Resigned Robin Andrew HLAWEK 25 Jun 2007 10 Dec 2010 Finance Director United States 0 - 175 (29.4%)
Resigned Mark Nicholas ZENUK 05 Jun 2006 28 Sep 2007 Director Canadian 0 - 91 (11.1%)
Resigned Marc Alan SANNER 05 Jun 2006 25 Jun 2007 Director American 0 - 155 (33.3%)
Resigned Steven Paul ZEHR 07 Mar 2006 30 Oct 2008 Director American 0 - 20 (0.0%)
Resigned Robert HOBSON 02 Jul 2004 21 Jan 2008 Director British 0 - 3511 (31.4%)
Resigned Erik LIGHTNER 12 Nov 2003 01 Mar 2006 Operations Manager American 0 - 20 (0.0%)
Resigned William James ANDERSON 31 Oct 2003 19 Jun 2006 Controller British 0 - 103 (30.0%)
Resigned Todd SAATHOFF 13 Aug 2003 02 Jul 2004 Director Usa 0 - 60 (0.0%)
Resigned Douglas Edward RAYNE 20 Dec 2000 17 Sep 2003 Sales Director British 0 - 10 (0.0%)
Resigned Guy Neville HUMPHRY BAKER 01 Nov 2000 31 Oct 2003 Finance Director British 0 - 2811 (39.3%)
Resigned William Harold HAINES 06 Sep 2000 17 Sep 2003 Purchasing Director British 0 - 10 (0.0%)
Resigned Stephen Ronald TROWSDALE 01 Jun 2000 17 Sep 2003 Sales Director British 1 - 51 (16.7%)
Resigned William Ronald MCROBBIE 14 Mar 2000 17 Sep 2003 Operations Director British 1 - 54 (66.7%)
Resigned Stephen Brian MANLEY 02 Feb 2000 31 Aug 2003 Managing Director British 0 - 186 (33.3%)
Resigned William Robert WARD 26 Apr 1999 21 Feb 2001 Raw Materials Procurement Dire British 0 - 10 (0.0%)
Resigned Stephen John MOORE 22 Apr 1999 31 Dec 2000 Group Financial Controller British 0 - 83 (37.5%)
Resigned Dennett HOWARD 22 Apr 1999 20 Dec 2000 Sales Director British 0 - 10 (0.0%)
Resigned James WEIR 24 Sep 1998 10 Mar 2000 Chartered Accountant British 0 - 299 (31.0%)
Resigned Colin Stephen CAMPBELL 07 Nov 1997 30 Sep 1998 Chartered Accountant British 0 - 4327 (62.8%)
Resigned Peter John DAVIES 02 Jun 1997 07 Apr 1999 Commercial Director British 7 - 53 (25.0%)
Resigned James Moultrie TAYLOR 07 Mar 1997 29 May 1998 Operations Director British 0 - 20 (0.0%)
Resigned Ian Stuart HUTCHESON 02 Nov 1994 02 Aug 2000 Company Chairman British 0 - 183 (16.7%)
Resigned Rudolf JONGKIND 25 Jan 1993 30 Sep 1997 Managing Director Dutch 0 - 61 (16.7%)
Resigned Ian Charles CAUNT 06 Jul 1992 07 Nov 1997 Finance Director British 0 - 142 (14.3%)
Resigned James WEIR 06 Jul 1992 25 Mar 1993 Chartered Accountant British 0 - 299 (31.0%)
Resigned Ronald Anthony PIELLEY 06 Jul 1992 Technical Manager British 0 - 10 (0.0%)
Resigned Gerard Andrew JOHNSON 28 Jul 1999 Company Director British 0 - 40 (0.0%)
Resigned Ian Stuart HUTCHESON 02 Aug 2000 Company Chairman British 0 - 183 (16.7%)
Resigned James Duncan FALCONER 06 Jul 1992 Company Director British 0 - 31 (33.3%)
Resigned Phillip Ernest CHALLIS 06 Jul 1992 Company Director British 0 - 31 (33.3%)
Resigned CATOS & HUTCHESON PLC 06 Jul 1992 0 - 51 (20.0%)
Resigned James Anthony OHARA 06 Jul 1992 Company Director British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ARCHER DANIELS MIDLAND ERITH LIMITED (00159486) - Active ✔
ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED (00176567) - Active ✔
WALLWORTHS LIMITED (00433318) - Active ✔
ADM TRADING (UK) LIMITED (00818889) - Active ✔✔✔
ADM PURA LIMITED (00849405) - Active ✔
PURA FOODS GROUP LIMITED (00885650) - Active ✔
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 confirmation 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

no controlled companies

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 UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN 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 15 WORPLE WAY, RICHMOND, ENGLAND, TW10 6DG 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 *DEFAULT*, 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB 08242498 2018-10-31 6,708 0
P&P GREEN UK HOLDINGS LTD SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB 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 (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
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
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