Adm Wild Uk Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-01-02 · next due 2027-01-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Millward, Mark · Director appointed 2024-06-19
• Ldc Nominee Secretary Limited · Corporate Secretary appointed 2021-02-19
• Freudenstein, Hendrik · Director appointed 2020-04-01
• Poole, Christopher Michael · Director appointed 2012-07-02
• Aisthorpe, David Edward · Director appointed 2018-12-01 resigned 2024-06-19
• Lotsch, Markus · Director appointed 2012-07-02 resigned 2020-04-01
• Robinson, David · Secretary appointed 2012-07-02 resigned 2018-12-31
• Robinson, David · Director appointed 2012-07-02 resigned 2018-12-31
• Huellmann, Sandra · Director appointed 2009-09-01 resigned 2012-07-02
• Sievers, Heinrich · Director appointed 2005-06-01 resigned 2012-07-02
• Naylor, Peter Francis John · Director appointed 2004-06-07 resigned 2012-07-02
• Zeller, Eugen, Doctor · Director appointed 1999-05-05 resigned 2005-06-01
• Bussien, Horst · Director appointed 1999-05-05 resigned 2005-06-01
• Wild, Hans Peter, Dr · Director appointed 1992-01-24 resigned 2005-06-01
• House, David · Director appointed 1998-01-01 resigned 2003-03-31
• Wood, Trevor George · Secretary appointed 1997-03-03 resigned 2001-04-13
• Wild, Rainer Rudolf, Dr · Director appointed 1992-01-24 resigned 1998-01-31
• Clarke, Robert David Farnham · Director appointed 1997-01-01 resigned 1997-02-28
• Tg Registrars Limited · Corporate Secretary appointed 1992-01-24 resigned 1995-09-06
• Ninian, Alexander · Director appointed 1992-08-10 resigned 1995-09-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-01-02 resigned 1992-01-24
• Instant Companies Limited · Corporate Nominee Director appointed 1992-01-02 resigned 1992-01-24

People with significant control (1)

• Archer Daniels Midland Company Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2008-12-03
  All deposits now and in the future credited to account designation 90562100 with the bank and any deposit or account of any other currency description or designated which derives in whole or in part from such deposits or account.

Recent filings (15)

• 2026-03-12 Change corporate secretary company with change date CH04 Officers
• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-01 Full accounts (paper) AA Accounts
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Full accounts (paper) AA Accounts
• 2024-06-28 Termination director company with name termination date TM01 Officers
• 2024-06-28 Appointment of director AP01 Officers
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-29 Full accounts (paper) AA Accounts
• 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-28 Full accounts (paper) AA Accounts
• 2022-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-17 Change corporate secretary company with change date CH04 Officers
• 2021-10-27 Appoint corporate secretary company with name date AP04 Officers
• 2021-10-02 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.