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Company Information for

ADM WILD UK LIMITED

THINK PARK TRAFFORD PARK, MOSLEY ROAD, STRETFORD, MANCHESTER, M17 1FQ,
Company Registration Number
02672448
Private Limited Company
Active

Company Overview

About Adm Wild Uk Ltd
ADM WILD UK LIMITED was founded on 1992-01-02 and has its registered office in Stretford. The organisation's status is listed as "Active". Adm Wild Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADM WILD UK LIMITED
 
Legal Registered Office
THINK PARK TRAFFORD PARK
MOSLEY ROAD
STRETFORD
MANCHESTER
M17 1FQ
Other companies in LU1
 
Previous Names
RUDOLF WILD LIMITED07/02/2019
Filing Information
Company Number 02672448
Company ID Number 02672448
Date formed 1992-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB587308703  
Last Datalog update: 2025-01-05 10:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADM WILD UK LIMITED
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Company Officers of ADM WILD UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBINSON
 Company Secretary 2012-07-02
MARKUS LOTSCH
 Director 2012-07-02
CHRISTOPHER POOLE
 Director 2012-07-02
DAVID ROBINSON
 Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANCIS JOHN NAYLOR
 Company Secretary 2005-06-01 2012-07-02
SANDRA HUELLMANN
 Director 2009-09-01 2012-07-02
PETER FRANCIS JOHN NAYLOR
 Director 2004-06-07 2012-07-02
HEINRICH SIEVERS
 Director 2005-06-01 2012-07-02
EUGEN ZELLER
 Company Secretary 2003-03-31 2005-06-01
HORST BUSSIEN
 Director 1999-05-05 2005-06-01
HANS PETER WILD
 Director 1992-01-24 2005-06-01
EUGEN ZELLER
 Director 1999-05-05 2005-06-01
DAVID HOUSE
 Company Secretary 2001-04-13 2003-03-31
DAVID HOUSE
 Director 1998-01-01 2003-03-31
TREVOR GEORGE WOOD
 Company Secretary 1997-03-03 2001-04-13
RAINER RUDOLF WILD
 Director 1992-01-24 1998-01-31
ROBERT DAVID FARNHAM CLARKE
 Director 1997-01-01 1997-02-28
ROBERT DAVID FARNHAM CLARKE
 Company Secretary 1995-09-06 1997-01-31
TG REGISTRARS LIMITED
 Company Secretary 1992-01-24 1995-09-06
ALEXANDER NINIAN
 Director 1992-08-10 1995-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-02 1992-01-24
INSTANT COMPANIES LIMITED
 Nominated Director 1992-01-02 1992-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-06-28DIRECTOR APPOINTED MARK MILLWARD
2024-06-28APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD AISTHORPE
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-17SECRETARY'S DETAILS CHNAGED FOR LDC NOMINEE SECRETARY LIMITED on 2021-08-02
2022-01-17SECRETARY'S DETAILS CHNAGED FOR LDC NOMINEE SECRETARY LIMITED on 2021-08-02
2022-01-17CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-17CH04SECRETARY'S DETAILS CHNAGED FOR LDC NOMINEE SECRETARY LIMITED on 2021-08-02
2021-10-27AP04Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-02-19
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11AP01DIRECTOR APPOINTED HENDRIK FREUDENSTEIN
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS LOTSCH
2020-01-22CH01Director's details changed for Markus Lotsch on 2012-10-01
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13TM02Termination of appointment of David Robinson on 2018-12-31
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2019-02-13AP01DIRECTOR APPOINTED DAVID EDWARD AISTHORPE
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Unit 900 Capability Green Business Park Luton LU1 3LU
2019-02-07RES15CHANGE OF COMPANY NAME 07/02/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 160002
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 160002
2016-01-11AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-29AUDAUDITOR'S RESIGNATION
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 160002
2015-01-15AR0102/01/15 ANNUAL RETURN FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 160002
2014-01-06AR0102/01/14 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0102/01/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HUELLMANN
2012-07-31AP01DIRECTOR APPOINTED DAVID ROBINSON
2012-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER NAYLOR
2012-07-31AP03Appointment of David Robinson as company secretary
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER NAYLOR
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH SIEVERS
2012-07-26AP01DIRECTOR APPOINTED MARKUS LOTSCH
2012-07-26AP01DIRECTOR APPOINTED CHRISTOPHER POOLE
2012-01-09AR0102/01/12 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0102/01/11 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08MISCSECTION 519
2010-02-18AUDAUDITOR'S RESIGNATION
2010-01-08AR0102/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH SIEVERS / 31/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS JOHN NAYLOR / 31/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HUELLMANN / 31/12/2009
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07288aDIRECTOR APPOINTED SANDRA HUELLMANN
2009-01-08363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-09-23288aNEW SECRETARY APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-30288bDIRECTOR RESIGNED
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10288aNEW DIRECTOR APPOINTED
2005-01-28363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: UNIT 900 CAPABILITY GREEN LUTON LU1 3LU
2004-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/04
2004-03-10363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-26288aNEW SECRETARY APPOINTED
2003-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-04-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12288bSECRETARY RESIGNED
2001-07-12RES13SEC RES AND APPOINTMENT 13/04/01
2001-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-02363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288aNEW DIRECTOR APPOINTED
1999-05-10AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ADM WILD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADM WILD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ADM WILD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADM WILD UK LIMITED
Trademarks
We have not found any records of ADM WILD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADM WILD UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as ADM WILD UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADM WILD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADM WILD UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2015-04-0033021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2014-11-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2014-09-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2014-03-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-10-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-09-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-07-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2012-03-0133012410Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2012-03-0133012510Terpenic oils of mints, incl. concretes and absolutes (excl. those of peppermint "Mentha piperita")
2012-03-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2012-02-0133012410Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2012-02-0133012510Terpenic oils of mints, incl. concretes and absolutes (excl. those of peppermint "Mentha piperita")
2012-02-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2012-01-0133012510Terpenic oils of mints, incl. concretes and absolutes (excl. those of peppermint "Mentha piperita")
2012-01-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2011-12-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-12-0133012510Terpenic oils of mints, incl. concretes and absolutes (excl. those of peppermint "Mentha piperita")
2011-12-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2011-11-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-11-0129061100Menthol
2011-11-0133012510Terpenic oils of mints, incl. concretes and absolutes (excl. those of peppermint "Mentha piperita")
2011-11-0133012941Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang)
2011-11-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2011-06-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-04-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-09-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-06-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-05-0120098079
2010-04-0120098079
2010-03-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2010-02-0120098079

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADM WILD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADM WILD UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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