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ADM PURA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adm Pura Limited. The company was founded 59 years ago and was given the registration number 00849405. The firm's registered office is in ERITH. You can find them at Adm International Offices, Church Manorway, Erith, Kent. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ADM PURA LIMITED
Company Number:00849405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adm International Offices, Church Manorway, Erith, DA8 1DL

Director11 May 2015Active
Adm International Offices, Church Manorway, Erith, DA8 1DL

Director18 July 2012Active
1, Chemin Des Pepinieres, Rolle, Switzerland, FOREIGN

Secretary06 March 1998Active
Zebulun, Church Road, Offham, ME19 5NY

Secretary-Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary10 December 2015Active
60 Chapel Road, Tadworth, KT20 5SE

Director-Active
26 Crossland House, Holloway Drive, Virginia Water, GU25 4SY

Director26 May 2000Active
Corinthstrasse 18, Hamburg, Germany, FOREIGN

Director29 April 2003Active
53 Mildmay Grove North, London, N1 4PL

Director07 November 1997Active
29 Westbury Lodge Close, Pinner, HA5 3FG

Director-Active
42, St James's Road, Hampton Hill, Middlesex, TW12 1DQ

Director01 October 1997Active
230 Old Birmingham Road, Marlbrook, Bromsgrove, B60 1HG

Director18 December 1996Active
2 Route Du Grenet, 1073 Savigny, Switzerland,

Director25 June 2007Active
Copper Beech, Marsh Green, Edenbridge, TN8 5QH

Director16 November 1998Active
Adm International Offices, Church Manorway, Erith, DA8 1DL

Director09 December 2010Active
4 Richmond Place, Tunbridge Wells, TN2 5JZ

Director01 November 2000Active
The Bower Farm House, Hever Road, Edenbridge, TN8 7LE

Director-Active
Linkside, Links Hey Road Caldy, Wirral, CH48 1NB

Director-Active
88 Cumberland Mills, Isle Of Dogs, London, E14

Director20 January 1993Active
Adm International Offices, Church Manorway, Erith, DA8 1DL

Director16 December 2013Active
Ightham Warren, Ightham, Sevenoaks, TN15 9AP

Director01 July 1997Active
300 Bexley Road, Eltham, London, SE9 2PN

Director13 September 1999Active
The Former Rectory The Street, Plaxtol, Sevenoaks, TN15 0QF

Director25 March 1998Active
Tulls Cottage, Preston Candover, RG25 2EM

Director-Active
C/O Adm Crush Co-Ordination Centre, Glockengisserwall 22, 20095 Hamburg, Germany, FOREIGN

Director01 March 2000Active
6, Chemin De La Favre, Begnins, Switzerland, CH- 1268

Director18 January 2008Active
464 Fifth Street, Illiopolis, Usa,

Director21 September 2005Active
Firgrove, East Hoathly, Lewes, BN8 6RA

Director-Active
Koesterbergstrasse 78, Hamburg, Germany,

Director06 September 2000Active
7 Dealtry Road, Putney, London, SW15 6NL

Director01 October 1997Active
White Gables, Dinton, Aylesbury, HP17 8UR

Director-Active
1 White Hart Wood, Sevenoaks, TN13 1RR

Director-Active
Corinthstrasse 18, Hamburg, Germany, FOREIGN

Director21 September 2005Active

People with Significant Control

Archer Daniels Midland (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adm International Offices, Church Manorway, Erith, United Kingdom, DA8 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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