OpenCompanies

Agman Group Limited

Company number
03909548
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2000
Nature of business
Activities of head offices

Registered office

3rd Floor, 86-90
Paul Street
London
EC2A 4NE

Previous names

  • E D & F Man Holdings Limited (until 8 Jul 2025)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Jan 2000 14 Jan 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Jan 2000 14 Jan 2000
ODDY, Robert John Director 14 Jan 2000 30 Apr 2003
MCGRATH, Harvey Andrew, Sir Director 24 Mar 2000 31 Jul 2003
STONE, Michael John Christopher Director 14 Jan 2000 31 Dec 2003
VAN GINNEKEN, Cornelis Joris Director 13 Dec 2000 13 Feb 2004
LELO, Michael Director 13 Dec 2000 31 May 2005
MOELLER, Paul Peter Director 6 Jan 2005 1 Nov 2006
MUEGGLER, Roman Emil Director 1 Nov 2006 28 Sep 2007
HOWELL, Philip Adrian Secretary 14 Jan 2000 28 Sep 2007
DOREA, Marcelo Pesoa Da Silveira Director 2 Jan 2007 30 May 2008
MARMION, Myles Columba Director 23 Jul 2007 30 Jun 2008
GANNING, Fred Walter Director 13 Dec 2000 31 Oct 2008
LAING, John Bernard Gordon Director 7 Mar 2008 29 Jan 2009
SLACK, Thomas William Director 8 Oct 2007 29 Jan 2009
JENKINS, James Boucher Director 1 Nov 2005 29 Jan 2009
HARDING, Peter John Martin Director 20 Aug 2003 29 Jan 2009
CARMONA, Eduardo Francisco Director 20 Aug 2003 29 Jan 2009
STILLITANO, Anthony Bruno Director 15 Feb 2000 29 Jan 2010
HOWELL, Philip Adrian Director 14 Jan 2000 13 Aug 2010
WALKER, John Hugh William Director 15 Jan 2004 1 Feb 2011
LAVOOIJ, Francois Jan Director 15 Feb 2000 10 Dec 2015
ROSENBLUM, Daniel Howard Director 15 Feb 2000 27 Oct 2016
HARVEY, Mary Wilhelmina Director 14 Jan 2000 5 Dec 2016
HOWELL, Philip Adrian Director 10 Dec 2013 22 Nov 2017
HEER, Wolfgang Helmut, Dr Director 17 May 2012 5 Feb 2020
FOULDS, Laurie Peter Adrian Director 1 Feb 2011 29 Jun 2020
KOLBL, Thomas Director 8 Sep 2016 15 Sep 2020
VESTERDAL, Niels Director 25 Feb 2004 31 Dec 2020
PARAVICINI, Lukas Jean-Baptiste Director 26 Sep 2019 17 Feb 2021
PÖRKSEN, Niels Heinrich, Dr Director 1 Mar 2020 31 Mar 2022
DANIELL, Mark Haynes Director 3 Feb 2016 31 Mar 2022
REASON, Ross George Director 4 Aug 2009 31 Mar 2022
MUGUIRO SARTORIUS, Rafael Director 15 Feb 2000 31 Mar 2022
ASKEW, Richard John Aldis Secretary 28 Sep 2007 22 Sep 2022
NELSON-SMITH, Mark Adrian Director 16 Nov 2020 29 Mar 2023
GRIFFIN, Emma Kate Director 10 Dec 2020 29 Sep 2023
MOORE, Jade Louise Director 31 Mar 2021 1 Aug 2024
MAHONEY, Christopher John Director 15 Mar 2021 30 Oct 2024
PATTISON, Caroline Denise Secretary 22 Sep 2022 12 Aug 2025
MILNES-JAMES, Richard Llewelyn Director 29 Mar 2023
MURNANE, Phillip Anthony Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Südzucker Ag Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Mar 2022 23 Apr 2025

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
24 Mar 2000

Connections

Controls

Directors’ other companies

Registered address

13,969 companies are registered at this address - likely a registration agent.

Data