ADM WILD UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Millward, Mark
Born in May 1971
Individual (1 offspring)
Officer
2024-06-19 ~ now
OF - Director → CIF 0
2
Freudenstein, Hendrik
Born in March 1984
Individual (1 offspring)
Officer
2020-04-01 ~ now
OF - Director → CIF 0
3
Poole, Christopher Michael
Born in April 1972
Individual (10 offsprings)
Officer
2012-07-02 ~ now
OF - Director → CIF 0
4
LDC NOMINEE SECRETARY LIMITED
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents, 157 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-19 ~ now
OF - Secretary → CIF 0
5
ARCHER DANIELS MIDLAND COMPANY
4666, Faries Parkway, Decatur, Illnois 62526, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Clarke, Robert David Farnham
Chartered Accountant born in December 1954
Individual (1 offspring)
Officer
1997-01-01 ~ 1997-02-28
OF - Director → CIF 0
Clarke, Robert David Farnham
Individual (1 offspring)
Officer
1995-09-06 ~ 1997-01-31
OF - Secretary → CIF 0
2
Huellmann, Sandra
Director born in February 1976
Individual
Officer
2009-09-01 ~ 2012-07-02
OF - Director → CIF 0
3
Ninian, Alexander
Company Director born in February 1933
Individual
Officer
1992-08-10 ~ 1995-09-01
OF - Director → CIF 0
4
Robinson, David
Director born in August 1968
Individual
Officer
2012-07-02 ~ 2018-12-31
OF - Director → CIF 0
Robinson, David
Individual
Officer
2012-07-02 ~ 2018-12-31
OF - Secretary → CIF 0
5
Wild, Hans Peter, Dr
Director born in June 1941
Individual (5 offsprings)
Officer
1992-01-24 ~ 2005-06-01
OF - Director → CIF 0
6
Naylor, Peter Francis John
Managing Director born in December 1965
Individual (1 offspring)
Officer
2004-06-07 ~ 2012-07-02
OF - Director → CIF 0
Naylor, Peter Francis John
Managing Director
Individual (1 offspring)
Officer
2005-06-01 ~ 2012-07-02
OF - Secretary → CIF 0
7
Aisthorpe, David Edward
Sales Director Uk & Ireland born in November 1971
Individual
Officer
2018-12-01 ~ 2024-06-19
OF - Director → CIF 0
8
House, David
Managing Director born in July 1944
Individual
Officer
1998-01-01 ~ 2003-03-31
OF - Director → CIF 0
House, David
Managing Director
Individual
Officer
2001-04-13 ~ 2003-03-31
OF - Secretary → CIF 0
9
Lotsch, Markus
Director born in September 1971
Individual
Officer
2012-07-02 ~ 2020-04-01
OF - Director → CIF 0
10
Bussien, Horst
Director born in September 1943
Individual
Officer
1999-05-05 ~ 2005-06-01
OF - Director → CIF 0
11
Wild, Rainer Rudolf, Dr
Director born in May 1943
Individual
Officer
1992-01-24 ~ 1998-01-31
OF - Director → CIF 0
12
Wood, Trevor George
Individual
Officer
1997-03-03 ~ 2001-04-13
OF - Secretary → CIF 0
13
Sievers, Heinrich
Director born in March 1950
Individual
Officer
2005-06-01 ~ 2012-07-02
OF - Director → CIF 0
14
Zeller, Eugen, Doctor
Director born in January 1940
Individual
Officer
1999-05-05 ~ 2005-06-01
OF - Director → CIF 0
Zeller, Eugen, Doctor
Director
Individual
Officer
2003-03-31 ~ 2005-06-01
OF - Secretary → CIF 0
15
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-01-02 ~ 1992-01-24
PE - Nominee Director → CIF 0
16
TG REGISTRARS LIMITED
A.G. REGISTRARS LIMITED - now
T.G. REGISTRARS LIMITED - 2003-05-07
TGP 66 LIMITED - 1988-10-20
150 Aldersgate Street, London
Active Corporate (5 parents)
Officer
1992-01-24 ~ 1995-09-06
PE - Secretary → CIF 0
17
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-01-02 ~ 1992-01-24
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

HELPHURRY LIMITED - 1992-02-25

RUDOLF WILD LIMITED - 2019-02-07

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

ADM WILD UK LIMITED
Info
HELPHURRY LIMITED - 1992-02-25
RUDOLF WILD LIMITED - 1992-02-25
Registered number 02672448
Think Park Trafford Park, Mosley Road, Stretford, Manchester M17 1FQ
PRIVATE LIMITED COMPANY incorporated on 1992-01-02 (34 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.