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Companies/00904957

Adm Agriculture Limited

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · Gainsborough

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Archer Daniels Midland (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · No cessation recorded

Source record 130643994
Show 1 ceased record
Archer Daniels Midland CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-15

Source record 133742784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JH
Joseph HynesCurrent director
Appointed 2024-04-05 · 2 yrs · Director
JL
Jonathan LaneCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+1 other
GM
Gary McguiganCurrent director
Appointed 2019-04-01 · 7 yrs · President, Adm Global Trade
+4 others
Show 18 historical appointments
MT
Michael ThompsonResigned director
Resigned 2019-04-01 · 5 yrs · Financial Director
DS
David SheppardResigned director
Resigned 2019-04-01 · 2 yrs · Director
MF
Martin FarrowResigned director
Resigned 2019-04-01 · 4 yrs · General Manager
DL
Domingo LastraResigned director
Resigned 2013-07-24 · 3 yrs · Company Director
SH
Steffen HolstenResigned director
Resigned 2013-01-01 · Company Director
SM
Steven MaulbergerResigned director
Resigned 2009-09-23 · Director
CM
Christian MaretResigned director
Resigned 2009-03-06 · 1 yr · Director
DO
Dierk OverheuResigned director
Resigned 2006-04-01 · 6 yrs · Executive General Manager Trad
PB
Paul BriggsResigned directorResigned secretary
Resigned 2006-04-01 · 13 yrs · Director
KG
Klaus GudjonsResigned director
Resigned 2002-04-23 · 3 yrs · Director Trading
ML
Michael LazardzigResigned director
Resigned 2002-04-23 · 6 yrs · Director Administration
GA
Graham AtkinsonResigned director
Resigned 1998-07-30 · 24 yrs · Managing Director
MW
Michael WhiteheadResigned director
Resigned 1998-07-30 · 17 yrs · Commodity Trader
HY
Harold YoungResigned secretaryResigned director
Resigned 1991-10-31 · 14 yrs · Finance Director
FA
Frederick AldridgeResigned secretary
Resigned 1991-05-08
KJ
Kay JansaResigned director
Resigned 1991-05-08 · 7 yrs · Merchant

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active