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Companies/05309847

Edible Oils Ltd

Private Limited Company · Pier Head

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Princes Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134252930
Pura Foods LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134252931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
GM
Giuseppe MastroliaCurrent director
Appointed 2026-06-30
JT
Jonathan William TurneyCurrent director
Appointed 2026-01-26
JS
Johan SchwarzmayrCurrent director
Appointed 2025-02-01 · 1 yr · Finance Director
FF
Fabio FazzariCurrent secretaryCurrent director
Appointed 2024-07-30 · 2 yrs
+3 others
Show 38 historical appointments
SH
Simon HarrisonResigned director
Resigned 2024-04-08 · 2 yrs · Chief Executive Officer
RK
Raymond KuitersResigned director
Resigned 2023-12-11 · 1 yr · Vice President Emea Operations
NS
Nicholas SmithResigned director
Resigned 2022-12-10 · 3 yrs · Director
JG
John GrossmanResigned director
Resigned 2020-11-26 · 2 yrs · Director
KS
Kazuhito SuematsuResigned director
Resigned 2019-07-01 · 5 yrs · Director
MK
Martin KroppResigned director
Resigned 2018-05-01 · 2 yrs · Director
DO
Dermot O GradyResigned director
Resigned 2018-04-01 · 5 yrs · Director
DH
Duane HolzResigned director
Resigned 2018-04-01 · Director
CP
Craig PriceResigned director
Resigned 2018-04-01 · 1 yr · Director
CM
Cameron MackintoshResigned director
Resigned 2018-04-01 · 5 yrs · Director
KS
Kazuhito SuematsuResigned directorResigned secretary
Resigned 2017-04-01 · Director
ES
Eric SwartbergResigned director
Resigned 2015-11-18 · 2 yrs · Director
FB
Francois BauwensResigned director
Resigned 2014-01-31 · 1 yr · General Manger Bottled Oils Europe Adm
DT
Derek Patrick TuiteResigned director
Resigned 2013-04-30 · 4 yrs · None
AC
Anthony ChurchResigned director
Resigned 2012-07-01 · 5 yrs · Group Marketing Director
RK
Raymond KuitersResigned director
Resigned 2012-01-05 · 2 yrs · Director
MD
Marcus DegenResigned director
Resigned 2012-01-05 · 6 yrs · Director
RH
Robert HobsonResigned director
Resigned 2009-03-18 · 2 yrs · Director
DH
Duane HolzResigned director
Resigned 2008-11-04 · General Manager European Oils & Fats
IP
Ian PinnerResigned director
Resigned 2007-12-04 · Managing Director
DM
David MarshallResigned director
Resigned 2007-07-25 · 10 yrs · Director
SB
Stanley BateResigned director
Resigned 2007-04-06 · 5 yrs · Director
KK
Kevin KellyResigned director
Resigned 2007-04-06 · 6 yrs · Director
KH
Kenneth HayesResigned director
Resigned 2007-04-06 · 4 yrs · Director
MO
Manabu OdaResigned directorResigned secretary
Resigned 2007-04-06 · 9 yrs · Director
RK
Raymond KuitersResigned director
Resigned 2006-03-28 · 1 yr · Operations Manager
SZ
Steven ZehrResigned director
Resigned 2006-01-31 · 1 yr · Director
EL
Erik LightnerResigned director
Resigned 2005-07-04 · Operations Director
ST
Stephen TrowsdaleResigned director
Resigned 2005-07-04 · Sales Director
RH
Robert HobsonResigned director
Resigned 2005-07-04 · 2 yrs · Managing Director
TJ
Timothy JollyResigned director
Resigned 2004-12-10 · 2 yrs · Company Director
DD
Daniel DwyerResigned secretary
Resigned 2004-12-10
DD
Daniel DwyerResigned director
Resigned 2004-12-10 · Company Registration Agent
KI
Kazuo ItoResigned directorResigned secretary
Resigned 2004-12-10 · 2 yrs · Company Director
KC
Kenneth CritchleyResigned director
Resigned 2004-12-10 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active