Edible Oils Ltd
- Company number
- 05309847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2004
- Nature of business
- Manufacture of oils and fats
- Corporate group
- Archer Daniels Midland (UK) Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTROLIA, Giuseppe | Director | 30 Jun 2026 | |
| TURNEY, Jonathan William | Director | 26 Jan 2026 | |
| SCHWARZMAYR, Johan | Director | 1 Feb 2025 | |
| FAZZARI, Fabio | Director | 30 Jul 2024 | |
| FAZZARI, Fabio | Secretary | 30 Jul 2024 | |
| HARRISON, Simon | Director | 8 Apr 2024 | 30 Jun 2026 |
| SMITH, Nicholas | Director | 10 Dec 2022 | 26 Jan 2026 |
| KUITERS, Raymond | Director | 11 Dec 2023 | 1 Feb 2025 |
| SUEMATSU, Kazuhito | Director | 1 Jul 2019 | 30 Jul 2024 |
| SUEMATSU, Kazuhito | Secretary | 1 Apr 2017 | 30 Jul 2024 |
| MACKINTOSH, Cameron John | Director | 1 Apr 2018 | 28 Mar 2024 |
| O'GRADY, Dermot, Mr. | Director | 1 Apr 2018 | 11 Dec 2023 |
| GROSSMAN, John | Director | 26 Nov 2020 | 9 Dec 2022 |
| KROPP, Martin | Director | 1 May 2018 | 25 Nov 2020 |
| PRICE, Craig Derek | Director | 1 Apr 2018 | 30 Jun 2019 |
| HOLZ, Duane, Mr. | Director | 1 Apr 2018 | 1 May 2018 |
| SUEMATSU, Kazuhito | Director | 1 Apr 2017 | 1 Apr 2018 |
| SWARTBERG, Eric | Director | 18 Nov 2015 | 1 Apr 2018 |
| TUITE, Derek Patrick | Director | 30 Apr 2013 | 1 Apr 2018 |
| CHURCH, Anthony Mark Ian | Director | 1 Jul 2012 | 1 Apr 2018 |
| DEGEN, Marcus | Director | 5 Jan 2012 | 1 Apr 2018 |
| MARSHALL, David | Director | 25 Jul 2007 | 1 Apr 2018 |
| ODA, Manabu | Director | 6 Apr 2007 | 31 Mar 2017 |
| ODA, Manabu | Secretary | 6 Apr 2007 | 31 Mar 2017 |
| BAUWENS, Francois | Director | 31 Jan 2014 | 18 Nov 2015 |
| KUITERS, Raymond | Director | 5 Jan 2012 | 31 Jan 2014 |
| KELLY, Kevin Henry | Director | 6 Apr 2007 | 30 Apr 2013 |
| BATE, Stanley | Director | 6 Apr 2007 | 1 Jul 2012 |
| HOBSON, Robert | Director | 18 Mar 2009 | 5 Jan 2012 |
| HAYES, Kenneth Denis | Director | 6 Apr 2007 | 5 Jan 2012 |
| HOLZ, Duane Jeffrey | Director | 4 Nov 2008 | 18 Mar 2009 |
| PINNER, Ian Robert | Director | 4 Dec 2007 | 4 Nov 2008 |
| HOBSON, Robert | Director | 4 Jul 2005 | 4 Dec 2007 |
| KUITERS, Raymond | Director | 28 Mar 2006 | 25 Jul 2007 |
| ZEHR, Steven Paul | Director | 31 Jan 2006 | 6 Apr 2007 |
| ITO, Kazuo | Director | 10 Dec 2004 | 6 Apr 2007 |
| JOLLY, Timothy | Director | 10 Dec 2004 | 6 Apr 2007 |
| CRITCHLEY, Kenneth David | Director | 10 Dec 2004 | 6 Apr 2007 |
| ITO, Kazuo | Secretary | 10 Dec 2004 | 6 Apr 2007 |
| LIGHTNER, Erik | Director | 4 Jul 2005 | 28 Mar 2006 |
| TROWSDALE, Stephen Ronald | Director | 4 Jul 2005 | 31 Jan 2006 |
| DWYER, Daniel John | Secretary | 10 Dec 2004 | 10 Dec 2004 |
| DWYER, Daniel James | Director | 10 Dec 2004 | 10 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Princes Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Pura Foods Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Edible Oils Ltd → Princes Group PLC