Menna Overview
Here’s a quick overview of E D & F MAN LIQUID PRODUCTS UK LIMITED 👀 — a London based business that started in 2006.
E D & F MAN LIQUID PRODUCTS UK LIMITED
- Company statusactive
- Company No05734191
- Age20 years 4 months Incorporated 8 March 2006
- Officers3
Address
Chadwick Court, 15 Hatfields, London, SE1 8DJ, England
E D & F MAN LIQUID PRODUCTS UK LIMITED is an active company incorporated on 8 March 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 29 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Jun 2023
Legacy
3 Years Ago on 16 Jun 2023
Legacy
3 Years Ago on 16 Jun 2023
Legacy
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Legacy
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 18 Jul 2022
Legacy
4 Years Ago on 18 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROERSEN, Marcus Cornelis | director | Apr 1973 | 27 Mar 2017 |
| HOLDER, Philip | director | Sep 1969 | 11 Sept 2007 |
| VAN DER SPEK, Gisbert Arie | director | Apr 1967 | 31 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartree Partners Power & Gas Company (Uk) Limited | 01 Jul 2025 | |
| E D & F Man Intermediary Limited | 14 Jan 2021 | |
| E D & F Man Holdings Limited | 15 Apr 2020 | |
| E D & F Man Commodities Limited | 15 Apr 2020 | |
| Agman Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of E D & F MAN LIQUID PRODUCTS UK LIMITED 👀 — a London based business that started in 2006.