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Companies/02158570

Pura Foods Limited

Manufacture of oils and fats · Erith

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Archer Daniels Midland (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 427901
Show 1 ceased record
Adm Pura LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-17

Source record 476819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 42 historical
KJ
Keith JonesCurrent director
Appointed 2024-06-12 · 2 yrs · Director
LR
Lance RogersCurrent director
Appointed 2013-12-16 · 12 yrs · Financial Controller
+6 others
Show 42 historical appointments
PG
Phillipa GirardResigned director
Resigned 2021-02-01 · 3 yrs · Emeia Controller Enterprise Reporting An
MF
Martin FarrowResigned director
Resigned 2019-11-11 · 4 yrs · General Manger
DA
Douwe AlserdaResigned director
Resigned 2015-05-11 · 5 yrs · Financial Controller
HK
Henri KanemaruResigned director
Resigned 2013-12-16 · 1 yr · Financial Controller
MD
Marcus DegenResigned director
Resigned 2012-02-07 · 7 yrs · General Manager
CH
Christopher HorryResigned director
Resigned 2010-12-09 · 2 yrs · Finance Director
HM
Helen MclellandResigned director
Resigned 2009-07-13 · 5 yrs · Accountant
IP
Ian PinnerResigned director
Resigned 2008-01-18 · 4 yrs · Director
KH
Kenneth HayesResigned director
Resigned 2008-01-18 · 3 yrs · Commercial Director
DM
Daniel MccarthyResigned director
Resigned 2008-01-18 · 1 yr · Director
RH
Robin HlawekResigned director
Resigned 2007-06-25 · 3 yrs · Finance Director
MZ
Mark ZenukResigned director
Resigned 2006-06-05 · 1 yr · Director
MS
Marc SannerResigned director
Resigned 2006-06-05 · 1 yr · Director
SZ
Steven ZehrResigned director
Resigned 2006-03-07 · 2 yrs · Director
RH
Robert HobsonResigned director
Resigned 2004-07-02 · 3 yrs · Director
EL
Erik LightnerResigned director
Resigned 2003-11-12 · 2 yrs · Operations Manager
WA
William AndersonResigned director
Resigned 2003-10-31 · 2 yrs · Controller
TS
Todd SaathoffResigned director
Resigned 2003-08-13 · Director
DR
Douglas RayneResigned director
Resigned 2000-12-20 · 2 yrs · Sales Director
GH
Guy Humphry BakerResigned director
Resigned 2000-11-01 · 2 yrs · Finance Director
WH
William HainesResigned director
Resigned 2000-09-06 · 3 yrs · Purchasing Director
ST
Stephen TrowsdaleResigned director
Resigned 2000-06-01 · 3 yrs · Sales Director
WM
William Mc RobbieResigned director
Resigned 2000-03-14 · 3 yrs · Operations Director
SM
Stephen ManleyResigned director
Resigned 2000-02-02 · 3 yrs · Managing Director
WW
William WardResigned director
Resigned 1999-04-26 · 1 yr · Raw Materials Procurement Dire
DH
Dennett HowardResigned director
Resigned 1999-04-22 · 1 yr · Sales Director
SM
Stephen MooreResigned director
Resigned 1999-04-22 · 1 yr · Group Financial Controller
JW
James WeirResigned director
Resigned 1998-09-24 · 1 yr · Chartered Accountant
SF
Stephen FilmerResigned secretary
Resigned 1998-03-06 · 17 yrs
CC
Colin CampbellResigned director
Resigned 1997-11-07 · Chartered Accountant
PD
Peter DaviesResigned director
Resigned 1997-06-02 · 1 yr · Commercial Director
JT
James TaylorResigned director
Resigned 1997-03-07 · 1 yr · Operations Director
RJ
Rudolf JongkindResigned director
Resigned 1993-01-25 · 4 yrs · Managing Director
IC
Ian CauntResigned director
Resigned 1992-07-06 · 5 yrs · Finance Director
PC
Phillip ChallisResigned director
Resigned 1992-03-06 · Company Director
RP
Ronald PielleyResigned director
Resigned 1992-03-06 · Technical Manager
JO
James OharaResigned director
Resigned 1992-03-06 · Company Director
JF
James FalconerResigned director
Resigned 1992-03-06 · Company Director
GJ
Gerard JohnsonResigned director
Resigned 1992-03-06 · 7 yrs · Company Director
IH
Ian HutchesonResigned director
Resigned 1992-03-06 · 8 yrs · Company Chairman
PW
Peter WatsonResigned secretary
Resigned 1992-03-06 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active