E D & F Man Liquid Products UK Limited

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

ActiveUnited KingdomIncorporated 2006Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Hartree Partners Power & Gas Company (Uk) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-01 · No cessation recorded

Source record 108920879

Show 4 ceased records

E D & F Man Intermediary LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-14 · Ceased 2025-07-01

Source record 113461457

E D & F Man Holdings LimitedCorporate

Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2020-04-15 · Ceased 2021-01-14

Source record 109833445

E D & F Man Commodities LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-15 · Ceased 2020-04-15

Source record 119296247

Agman Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-04-15

Source record 110905702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical

Marcus BroersenCurrent director

Appointed 2017-03-27 · 9 yrs · Senior Financial Controller

Gijsbert Van Der SpekCurrent director

Appointed 2012-12-31 · 13 yrs · Managing Director

+1 other

Philip HolderCurrent director

Appointed 2007-09-11 · 19 yrs · Managing Director

+4 others

Show 12 historical appointments

Ruben SatinkResigned director

Resigned 2016-03-01 · Financial Director

Joannes HuijbregtsResigned director

Resigned 2014-04-01 · 1 yr · Senior Financial Controller

Petrus VerhaarResigned director

Resigned 2010-08-18 · 3 yrs · Financial Director

John PeckResigned director

Resigned 2008-05-13 · 1 yr · Manager

Gaynor BasseyResigned secretary

Resigned 2007-09-28 · 17 yrs

Russell HillResigned director

Resigned 2007-09-11 · 2 yrs · Accountant

Jan KamphofResigned director

Resigned 2007-09-11 · 5 yrs · Commodity Trader

John LaingResigned director

Resigned 2007-09-11 · Chartered Accountant

CorpSwift Incorporations LimitedResigned secretary

Resigned 2006-03-08

CorpInstant Companies LimitedResigned director

Resigned 2006-03-08

CorpAgman Holdings LimitedResigned director

Resigned 2006-03-08 · 1 yr

Jane MooreResigned secretary

Resigned 2006-03-08 · 1 yr

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 57
Under 35: 0
65 and over: 0
Disqualified match: None active