Edible Oils Ltd

05309847

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, PIER HEAD, L3 1NX

Incorporated 10/12/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

10410

Manufacture of oils and fats

Officers

Mr Simon Harrison

director · Since 08/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Fabio Fazzari

secretary · Since 30/07/2024

Also on 1 other board

Mr Fabio Fazzari

director · Since 30/07/2024

DIRECTOR

ITALIAN · ITALY · Age 48

Also on 1 other board

Mr Johan Schwarzmayr

director · Since 01/02/2025

FINANCE DIRECTOR

GERMAN · GERMANY · Age 46

Mr Jonathan William Turney

director · Since 26/01/2026

BRITISH · SWITZERLAND · Age 47

Persons with Significant Control

Princes Group Plc

25–50% shares

25–50% votes

Royal Liver Building,, Pier Head, Liverpool, L3 1NX

Reg: 2328824 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Pura Foods Limited

25–50% shares

25–50% votes

Adm International Offices, Church Manorway, Erith, DA8 1DL

Reg: 2158570 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016