Company · Erith
Pura Foods Limited
Manufacture of oils and fats
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 42
- Phillipa Girard 2021-2024 View profile
- Martin Paul Farrow 2019-2024 View profile
- Douwe Alserda 2015-2021 View profile
- Henri Massao Kanemaru 2013-2015 View profile
- Marcus Degen 2012-2019 View profile
- Christopher Peter Horry 2010-2013 View profile
- Helen Louise Mclelland 2009-2015 View profile
- Kenneth Denis Hayes 2008-2011 View profile
- Ian Robert Pinner 2008-2012 View profile
- Daniel Charles Mccarthy 2008-2009 View profile
- Robin Andrew Hlawek 2007-2010 View profile
- Mark Nicholas Zenuk 2006-2007 View profile
- Marc Alan Sanner 2006-2007 View profile
- Steven Paul Zehr 2006-2008 View profile
- Robert Hobson 2004-2008 View profile
- Erik Lightner 2003-2006 View profile
- William James Anderson 2003-2006 View profile
- Todd Saathoff 2003-2004 View profile
- Douglas Edward Rayne 2000-2003 View profile
- Guy Neville Humphry-Baker 2000-2003 View profile
- William Harold Haines 2000-2003 View profile
- Stephen Ronald Trowsdale 2000-2003 View profile
- William Ronald Mc Robbie 2000-2003 View profile
- Stephen Brian Manley 2000-2003 View profile
- William Robert Ward 1999-2001 View profile
- Stephen John Moore 1999-2000 View profile
- Dennett Howard 1999-2000 View profile
- James Weir 1998-2000 View profile
- Colin Stephen Campbell 1997-1998 View profile
- Peter John Davies 1997-1999 View profile
- James Moultrie Taylor 1997-1998 View profile
- Rudolf Jongkind 1993-1997 View profile
- Ian Charles Caunt 1992-1997 View profile
- Gerard Andrew Johnson 1999 View profile
- James Anthony Ohara 1992 View profile
- Ian Stuart Hutcheson 2000 View profile
- Phillip Ernest Challis 1992 View profile
- Dr Ronald Anthony Pielley 1992 View profile
- Acatos & Hutcheson PLC 1992 View profile
- James Duncan Falconer 1992 View profile
- Stephen Thomas Filmer 1998-2015 View profile
- Peter George Watson 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of oils and fats; Manufacture of margarine and similar edible fats
- Incorporated
- 28/08/1987
- Registered office
- Erith
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Archer Daniels Midland (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pura Foods Limited
is controlled by Archer Daniels Midland (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Archer Daniels Midland (UK) Limited.
13 other companies in this group
- ADM Investor Services International Limited
- Archer Daniels Midland Investments (UK) Limited
- Archer Daniels Midland Erith Limited
- ADM Wesson UK Limited
- ADM Trading (UK) Limited
- ADM Wesson Properties Limited
- ADM Pura Limited
- Gleadell Agriculture Limited
- ADM Agriculture Limited
- A & H Group Trustee Limited
- ISI Nominees Limited
- ADM Milling Limited
- Archer Daniels Midland (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Keith Jones Director · appointed 2024
- Lance Thomas Rogers Director · appointed 2013
Directors past 6 years
- Lance Thomas Rogers Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Keith Jones Director · appointed 2024
- Lance Thomas Rogers Director · appointed 2013
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02158570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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