E D & F MAN LIQUID PRODUCTS UK LIMITED

Key Data

Status

Active

Company No.

05734191

Incorporation date

08/03/2006

Size

Full

Classification

Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/06/2013)

28/03/2026

Replacement Filing for the appointment of Mr Gijsbert Arie Van Der Spek as a director

View PDF (3 pages)

10/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

19/01/2026

Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on 2026-01-19

View PDF (1 pages)

12/01/2026

Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

31/07/2025

Registration of charge 057341910010, created on 2025-07-25

View PDF (84 pages)

08/07/2025

Cessation of E D & F Man Intermediary Limited as a person with significant control on 2025-07-01

View PDF (1 pages)

08/07/2025

Notification of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

07/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

15/05/2025

Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

24/02/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

23/12/2024

Termination of appointment of Gaynor Antigha Bassey as a secretary on 2024-12-20

View PDF (1 pages)

19/12/2024

Change of details for E D & F Man Intermediary Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04

View PDF (1 pages)

25/09/2024

Registration of charge 057341910009, created on 2024-09-24

View PDF (80 pages)

04/07/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

29/01/2024

Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

29/01/2024

Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (110 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

03/06/2013

Appointment of Mr Gisbert Arie Van Der Spek as a director

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/03/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About E D & F MAN LIQUID PRODUCTS UK LIMITED

E D & F MAN LIQUID PRODUCTS UK LIMITED is an(a) Active company incorporated on 08/03/2006 with the registered office located at Level 8, 123 Buckingham Palace Road, London SW1W 9SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E D & F MAN LIQUID PRODUCTS UK LIMITED?

E D & F MAN LIQUID PRODUCTS UK LIMITED is currently Active. It was registered on 08/03/2006 .

Where is E D & F MAN LIQUID PRODUCTS UK LIMITED located?

E D & F MAN LIQUID PRODUCTS UK LIMITED is registered at Level 8, 123 Buckingham Palace Road, London SW1W 9SH.

What does E D & F MAN LIQUID PRODUCTS UK LIMITED do?

E D & F MAN LIQUID PRODUCTS UK LIMITED operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

What is the latest filing for E D & F MAN LIQUID PRODUCTS UK LIMITED?

The latest filing was on 28/03/2026: Replacement Filing for the appointment of Mr Gijsbert Arie Van Der Spek as a director.