Adm Pura Limited in Church Manorway ERITH

Adm Pura Limited ERITH

Founded in 1965, Adm Pura, classified under reg no. 00849405 is an active company. Currently registered at Adm International Offices DA8 1DL, Erith the company has been in the business for fifty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/09/26 Adm Pura Limited is no longer carrying the name Pura PLC.

The firm has 2 directors, namely Helen M., Lance R.. Of them, Lance R. has been with the company the longest, being appointed on 18 July 2012 and Helen M. has been with the company for the least time - from 11 May 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adm Pura Limited Address / Contact

Office Address	Adm International Offices
Office Address2	Church Manorway
Town	Erith
Post code	DA8 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00849405
Date of Incorporation	Wed, 19th May 1965
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Helen M.

Position: Director

Appointed: 11 May 2015

Lance R.

Position: Director

Appointed: 18 July 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 10 December 2015

Resigned: 01 February 2021

Henri K.

Position: Director

Appointed: 16 December 2013

Resigned: 31 March 2015

Christopher H.

Position: Director

Appointed: 09 December 2010

Resigned: 30 November 2013

Ian P.

Position: Director

Appointed: 18 January 2008

Resigned: 31 January 2012

Robin H.

Position: Director

Appointed: 25 June 2007

Resigned: 10 December 2010

Marc S.

Position: Director

Appointed: 21 September 2005

Resigned: 25 June 2007

Mark Z.

Position: Director

Appointed: 21 September 2005

Resigned: 04 October 2007

John B.

Position: Director

Appointed: 29 April 2003

Resigned: 30 September 2005

Guy H.

Position: Director

Appointed: 01 November 2000

Resigned: 31 October 2003

John S.

Position: Director

Appointed: 06 September 2000

Resigned: 30 September 2005

Patrick B.

Position: Director

Appointed: 26 May 2000

Resigned: 19 May 2003

Brian P.

Position: Director

Appointed: 01 March 2000

Resigned: 10 March 2003

Stephen M.

Position: Director

Appointed: 13 September 1999

Resigned: 31 December 2000

Robert H.

Position: Director

Appointed: 16 November 1998

Resigned: 06 September 2000

Paul M.

Position: Director

Appointed: 25 March 1998

Resigned: 22 December 1999

Stephen F.

Position: Secretary

Appointed: 06 March 1998

Resigned: 10 December 2015

Colin C.

Position: Director

Appointed: 07 November 1997

Resigned: 30 September 1998

James T.

Position: Director

Appointed: 01 October 1997

Resigned: 29 May 1998

Peter D.

Position: Director

Appointed: 01 October 1997

Resigned: 30 April 1999

Stephen M.

Position: Director

Appointed: 01 July 1997

Resigned: 31 August 2003

Frederick D.

Position: Director

Appointed: 18 December 1996

Resigned: 19 May 2003

Rudolf J.

Position: Director

Appointed: 20 January 1993

Resigned: 30 September 1997

Nigel O.

Position: Director

Appointed: 06 March 1992

Resigned: 16 December 1992

Gerard J.

Position: Director

Appointed: 06 March 1992

Resigned: 06 September 2000

Ruthven W.

Position: Director

Appointed: 06 March 1992

Resigned: 30 June 1997

Karol A.

Position: Director

Appointed: 06 March 1992

Resigned: 30 June 1997

Peter W.

Position: Secretary

Appointed: 06 March 1992

Resigned: 06 March 1998

Robert S.

Position: Director

Appointed: 06 March 1992

Resigned: 31 December 1998

James W.

Position: Director

Appointed: 06 March 1992

Resigned: 10 March 2000

Ian H.

Position: Director

Appointed: 06 March 1992

Resigned: 02 August 2000

Ian C.

Position: Director

Appointed: 06 March 1992

Resigned: 07 November 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Archer Daniels Midland (Uk) Limited from Erith, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Archer Daniels Midland (Uk) Limited

Adm International Offices Church Manorway, Erith, Kent, DA8 1DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01090901
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pura PLC	September 26, 2003
Pura	September 26, 2003
Acatos & Hutcheson Public Company	August 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, July 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, August 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/27 filed on: 5th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/27 filed on: 5th, January 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/29 filed on: 26th, August 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/29 filed on: 26th, August 2003	accounts	Free Download (31 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/30 filed on: 7th, August 2002	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/30 filed on: 7th, August 2002	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 29th, August 2001	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 29th, August 2001	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/26 filed on: 14th, August 2000	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/26 filed on: 14th, August 2000	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/28 filed on: 30th, September 1999	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/28 filed on: 30th, September 1999	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/29 filed on: 3rd, August 1998	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/29 filed on: 3rd, August 1998	accounts	Free Download (38 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 1st, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 1st, April 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/09/28 filed on: 19th, February 1998	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 1997/09/28 filed on: 19th, February 1998	accounts	Free Download (47 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/09/29 filed on: 6th, March 1997	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/09/29 filed on: 6th, March 1997	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/10/01 filed on: 3rd, January 1996	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/10/01 filed on: 3rd, January 1996	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/10/02 filed on: 28th, February 1995	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/10/02 filed on: 28th, February 1995	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/10/03 filed on: 10th, March 1994	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/10/03 filed on: 10th, March 1994	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/09/27 filed on: 6th, May 1993	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/09/27 filed on: 6th, May 1993	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/09/29 filed on: 14th, February 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/09/29 filed on: 14th, February 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/09/30 filed on: 12th, March 1991	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/09/30 filed on: 12th, March 1991	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/10/01 filed on: 26th, April 1990	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/10/01 filed on: 26th, April 1990	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/10/02 filed on: 22nd, May 1989	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/10/02 filed on: 22nd, May 1989	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/09/27 filed on: 8th, March 1988	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/09/27 filed on: 8th, March 1988	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1986/09/28 filed on: 6th, April 1987	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1986/09/28 filed on: 6th, April 1987	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1985/09/29 filed on: 9th, May 1986	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1985/09/29 filed on: 9th, May 1986	accounts	Free Download (24 pages)

Adm Pura Limited ERITH

Adm Pura Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

Lance R.

Eversecretary Limited

Henri K.

Christopher H.

Ian P.

Robin H.

Marc S.

Mark Z.

John B.

Guy H.

John S.

Patrick B.

Brian P.

Stephen M.

Robert H.

Paul M.

Stephen F.

Colin C.

James T.

Peter D.

Stephen M.

Frederick D.

Rudolf J.

Nigel O.

Gerard J.

Ruthven W.

Karol A.

Peter W.

Robert S.

James W.

Ian H.

Ian C.

People with significant control

Company previous names

Company filings

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