EDIBLE OILS LTD

active Company number 05309847

Private Limited by Shares · Incorporated on 10th Dec 2004

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SIC code: 10410
Registered office: Pier Head, L3 1NX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EDIBLE OILS LTD is a private limited by shares company based in Pier Head. It was incorporated on 10th Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of oils and fats.

5 Directors View directors

5 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Pier Head (L) with the same SIC code:

10410 — Manufacture of oils and fats

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fabio Fazzari	Secretary	30th Jul 2024	This company	Not recorded	View profile
Fabio Fazzari	Director	30th Jul 2024	This company	Italian	View profile
Giuseppe Mastrolia	Director	30th Jun 2026	This company	Italian	View profile
Johan Schwarzmayr	Director	1st Feb 2025	This company	German	View profile
Jonathan Turney	Director	26th Jan 2026	This company	British	View profile
Princes Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile
Pura Foods Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GEE BEE LIMITED	03046293	13th Apr 1995	dissolved
JACK L. ISRAEL LIMITED	03046306	13th Apr 1995	dissolved
WELL WELL WELL (UK) LIMITED	02502960	17th May 1990	dissolved
CROSSE & BLACKWELL LTD	00564125	5th Apr 1956	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 10th Dec 2004
Company type: Private Limited by Shares
SIC code: 10410
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Dec 2004 Company incorporated
10th Dec 2004 Timothy Jolly appointed as Director
10th Dec 2004 Daniel Dwyer appointed as Secretary
10th Dec 2004 Daniel Dwyer resigned as Secretary
10th Dec 2004 Kenneth Critchley appointed as Director
10th Dec 2004 Kazuo Ito appointed as Director
10th Dec 2004 Kazuo Ito appointed as Secretary
10th Dec 2004 Daniel Dwyer appointed as Director
10th Dec 2004 Daniel Dwyer resigned as Director
4th Jul 2005 Stephen Trowsdale appointed as Director
4th Jul 2005 Robert Hobson appointed as Director
4th Jul 2005 Erik Lightner appointed as Director
31st Jan 2006 Steven Zehr appointed as Director
31st Jan 2006 Stephen Trowsdale resigned as Director
28th Mar 2006 Raymond Kuiters appointed as Director
28th Mar 2006 Erik Lightner resigned as Director
6th Apr 2007 Timothy Jolly resigned as Director
6th Apr 2007 Steven Zehr resigned as Director
6th Apr 2007 Manabu Oda appointed as Secretary
6th Apr 2007 Manabu Oda appointed as Director
6th Apr 2007 Kevin Kelly appointed as Director
6th Apr 2007 Stanley Bate appointed as Director
6th Apr 2007 Kenneth Hayes appointed as Director
6th Apr 2007 Kenneth Critchley resigned as Director
6th Apr 2007 Kazuo Ito resigned as Director
6th Apr 2007 Kazuo Ito resigned as Secretary
25th Jul 2007 Raymond Kuiters resigned as Director
25th Jul 2007 David Marshall appointed as Director
4th Dec 2007 Robert Hobson resigned as Director
4th Dec 2007 Ian Pinner appointed as Director
4th Nov 2008 Duane Holz appointed as Director
4th Nov 2008 Ian Pinner resigned as Director
18th Mar 2009 Duane Holz resigned as Director
18th Mar 2009 Robert Hobson appointed as Director
5th Jan 2012 Kenneth Hayes resigned as Director
5th Jan 2012 Robert Hobson resigned as Director
5th Jan 2012 Marcus Degen appointed as Director
5th Jan 2012 Raymond Kuiters appointed as Director
1st Jul 2012 Anthony Church appointed as Director
1st Jul 2012 Stanley Bate resigned as Director
30th Apr 2013 Kevin Kelly resigned as Director
30th Apr 2013 Derek Tuite appointed as Director
31st Jan 2014 Raymond Kuiters resigned as Director
31st Jan 2014 Francois Bauwens appointed as Director
18th Nov 2015 Francois Bauwens resigned as Director
18th Nov 2015 Eric Swartberg appointed as Director
6th Apr 2016 Princes Group Plc appointed as Corporate PSC
6th Apr 2016 Pura Foods Limited appointed as Corporate PSC
31st Mar 2017 Manabu Oda resigned as Secretary
31st Mar 2017 Manabu Oda resigned as Director
1st Apr 2017 Kazuhito Suematsu appointed as Secretary
1st Apr 2017 Kazuhito Suematsu appointed as Director
1st Apr 2018 Anthony Church resigned as Director
1st Apr 2018 David Marshall resigned as Director
1st Apr 2018 Cameron Mackintosh appointed as Director
1st Apr 2018 Marcus Degen resigned as Director
1st Apr 2018 Derek Tuite resigned as Director
1st Apr 2018 Eric Swartberg resigned as Director
1st Apr 2018 Kazuhito Suematsu resigned as Director
1st Apr 2018 Craig Price appointed as Director
1st Apr 2018 Duane Holz appointed as Director
1st Apr 2018 Dermot O'Grady appointed as Director
1st May 2018 Duane Holz resigned as Director
1st May 2018 Martin Kropp appointed as Director
30th Jun 2019 Craig Price resigned as Director
1st Jul 2019 Kazuhito Suematsu appointed as Director
25th Nov 2020 Martin Kropp resigned as Director
26th Nov 2020 John Grossman appointed as Director
9th Dec 2022 John Grossman resigned as Director
10th Dec 2022 Nicholas Smith appointed as Director
11th Dec 2023 Dermot O'Grady resigned as Director
11th Dec 2023 Raymond Kuiters appointed as Director
28th Mar 2024 Cameron Mackintosh resigned as Director
8th Apr 2024 Simon Harrison appointed as Director
30th Jul 2024 Kazuhito Suematsu resigned as Secretary
30th Jul 2024 Kazuhito Suematsu resigned as Director
30th Jul 2024 Fabio Fazzari appointed as Secretary
30th Jul 2024 Fabio Fazzari appointed as Director
1st Feb 2025 Raymond Kuiters resigned as Director
1st Feb 2025 Johan Schwarzmayr appointed as Director
5th Jan 2026 Confirmation statement made up
26th Jan 2026 Nicholas Smith resigned as Director
26th Jan 2026 Jonathan Turney appointed as Director
30th Jun 2026 Simon Harrison resigned as Director
30th Jun 2026 Giuseppe Mastrolia appointed as Director
30th Sep 2026 Next accounts due

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