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Nom

Edible Oils LTD
Adresse
Royal Liver Building
Pier Head
Liverpool
L3 1NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05309847 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)10410 - Fabrication d'huiles et graisses
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Princes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02328824 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pura Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02158570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Fazzari, Fabio Royal Liver Building, Pier Head Status: Active Notified: 30/07/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Fazzari, Fabio Royal Liver Building, Pier Head Status: Active Notified: 30/07/2024 Role: Secretary
    Harrison, Simon Royal Liver Building, Pier Head Status: Active Notified: 08/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    O'Grady, Dermot Royal Liver Building, Pier Head, Liverpool Status: Active Notified: 01/04/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Irish
    Schwarzmayr, Johan Royal Liver Building, Pier Head Status: Active Notified: 01/02/2025 Occupation: Finance Director Role: Director Country of Residence: Germany Nationality: German
    Smith, Nicholas Royal Liver Building, Pier Head, Liverpool Status: Active Notified: 10/12/2022 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Kuiters, Raymond Royal Liver Building, Pier Head Status: Ceased Notified: 11/12/2023 Ceased: 01/02/2025 Occupation: Vice President Emea Operations Role: Director Country of Residence: United States Nationality: Dutch
    Mackintosh, Cameron John Royal Liver Building, Pier Head Status: Ceased Notified: 01/04/2018 Ceased: 28/03/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Grady, Dermot, Mr. Royal Liver Building, Pier Head Status: Ceased Notified: 01/04/2018 Ceased: 11/12/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Irish
    Suematsu, Kazuhito Royal Liver Building, Pier Head Status: Ceased Notified: 01/04/2017 Ceased: 30/07/2024 Role: Secretary
    Suematsu, Kazuhito Royal Liver Building, Pier Head Status: Ceased Notified: 01/07/2019 Ceased: 30/07/2024 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Tuite, Derek Patrick Royal Liver Building, Pier Head Status: Ceased Notified: 30/04/2013 Ceased: 01/04/2018 Occupation: None Role: Director Country of Residence: England Nationality: British