EDIBLE OILS LTD

Key Data

Status

Active

Company No.

05309847

Incorporation date

10/12/2004

Size

Group

Classification

Manufacture of oils and fats (10.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

05/03/2026

Appointment of Mr Jonathan William Turney as a director on 2026-01-26

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

06/02/2026

Change of details for Princes Limited as a person with significant control on 2025-08-11

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03/02/2026

Termination of appointment of Nicholas Smith as a director on 2026-01-26

View PDF (1 pages)

29/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (68 pages)

24/02/2025

Termination of appointment of Raymond Kuiters as a director on 2025-02-01

View PDF (1 pages)

24/02/2025

Appointment of Mr Johan Schwarzmayr as a director on 2025-02-01

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

16/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

08/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (69 pages)

07/10/2024

Appointment of Mr Fabio Fazzari as a director on 2024-07-30

View PDF (2 pages)

31/07/2024

Termination of appointment of Kazuhito Suematsu as a secretary on 2024-07-30

View PDF (1 pages)

31/07/2024

Appointment of Mr Fabio Fazzari as a secretary on 2024-07-30

View PDF (2 pages)

31/07/2024

Termination of appointment of Kazuhito Suematsu as a director on 2024-07-30

View PDF (1 pages)

10/04/2024

Termination of appointment of Cameron John Mackintosh as a director on 2024-03-28

View PDF (1 pages)

10/04/2024

Appointment of Mr Simon Harrison as a director on 2024-04-08

View PDF (2 pages)

01/03/2024

Amended group of companies' accounts made up to 2023-03-31

View PDF (68 pages)

16/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

20/12/2023

Termination of appointment of Dermot O'grady as a director on 2023-12-11

View PDF (1 pages)

20/12/2023

Appointment of Mr Raymond Kuiters as a director on 2023-12-11

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (68 pages)

19/12/2022

Termination of appointment of John Grossman as a director on 2022-12-09

View PDF (1 pages)

19/12/2022

Appointment of Mr Nicholas Smith as a director on 2022-12-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

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

Person	Title	Period	Connections
Mackintosh, Cameron John	Director	01/04/2018 - 28/03/2024	11
Critchley, Kenneth David	Director	10/12/2004 - 06/04/2007	12
Suematsu, Kazuhito	Director	01/07/2019 - 30/07/2024	12
Suematsu, Kazuhito	Director	01/04/2017 - 01/04/2018	12
Oda, Manabu	Director	06/04/2007 - 31/03/2017	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About EDIBLE OILS LTD

EDIBLE OILS LTD is an(a) Active company incorporated on 10/12/2004 with the registered office located at 6th Floor, Royal Liver Building, Pier Head, Liverpool L3 1NX. There are currently 5 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 EDIBLE OILS LTD?

EDIBLE OILS LTD is currently Active. It was registered on 10/12/2004 .

Where is EDIBLE OILS LTD located?

EDIBLE OILS LTD is registered at 6th Floor, Royal Liver Building, Pier Head, Liverpool L3 1NX.

What does EDIBLE OILS LTD do?

EDIBLE OILS LTD operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for EDIBLE OILS LTD?

The latest filing was on 05/03/2026: Appointment of Mr Jonathan William Turney as a director on 2026-01-26.