Back to search

Adm Wild Uk Limited

02672448

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Think Park Trafford Park, Mosley Road, Stretford, M17 1FQ
Incorporated 02/01/1992

Previously known as

Rudolf Wild Limited · until 07/02/2019
Helphurry Limited · until 25/02/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Christopher Michael Poole

director · Since 02/07/2012

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Hendrik Freudenstein

director · Since 01/04/2020

GENERAL MANAGER

GERMAN · GERMANY

Ldc Nominee Secretary Limited

secretary · Since 19/02/2021

Also on 153 other boards

Mark Millward

director · Since 19/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Christopher Michael Poole

director · Since 02/07/2012

British · England

Hendrik Freudenstein

director · Since 01/04/2020

German · Germany

Ldc Nominee Secretary Limited

corporate secretary · Since 19/02/2021

Reg: 06040545

Also on 153 other boards

Mark Millward

director · Since 19/06/2024

British · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 24/01/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/01/1992

Alexander Ninian

director · Resigned 01/09/1995

Tg Registrars Limited

corporate secretary · Resigned 06/09/1995

Robert David Farnham Clarke

secretary · Resigned 31/01/1997

Robert David Farnham Clarke

director · Resigned 28/02/1997

Rainer Rudolf Wild

director · Resigned 31/01/1998

Trevor George Wood

secretary · Resigned 13/04/2001

David House

director · Resigned 31/03/2003

David House

secretary · Resigned 31/03/2003

Hans Peter Wild

director · Resigned 01/06/2005

Eugen Zeller

director · Resigned 01/06/2005

Horst Bussien

director · Resigned 01/06/2005

Eugen Zeller

secretary · Resigned 01/06/2005

Peter Francis John Naylor

director · Resigned 02/07/2012

Peter Francis John Naylor

secretary · Resigned 02/07/2012

Heinrich Sievers

director · Resigned 02/07/2012

Sandra Huellmann

director · Resigned 02/07/2012

David Robinson

secretary · Resigned 31/12/2018

David Robinson

director · Resigned 31/12/2018

Markus Lotsch

director · Resigned 01/04/2020

David Edward Aisthorpe

director · Resigned 19/06/2024

Persons with Significant Control

Archer Daniels Midland Company

75–100% shares
75–100% votes
Appoint directors

Reg: 0152524 · State Of Delaware · Corporation

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2008Registered 10/12/2008

Change History

officer appointed → LDC NOMINEE SECRETARY LIMITED
2026-08-09
officer appointed → FREUDENSTEIN, Hendrik
2026-08-09
officer appointed → MILLWARD, Mark
2026-08-09
officer appointed → POOLE, Christopher Michael
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Think Park Trafford Park
2026-08-09

THINK PARK TRAFFORD PARK

post town → Stretford
2026-08-09

STRETFORD