ED

E D & F MAN SUGAR LIMITED

Active

Company number 00489204

London, England · Incorporated 8 December 1950

Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, England

Agents specialised in the sale of other particular products · SIC 46180


Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E.D. & F. MAN LIMITED · 8 December 1950 – 31 December 1977

E.D. & F. MAN (SUGAR) LIMITED · 31 December 1977 – 3 May 1991

Previous registered addresses

Chadwick Court 15 Hatfields London SE1 8DJ England · until 19 January 2026

, 3 London Bridge Street, London, SE1 9SG, England · until 4 November 2024

, Cottons Centre, Hay's Lane, London, SE1 2QE · until 1 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

22 January 2021
9 November 2018
5 June 2018
BG
28 September 2007
PD
PARKER, David John
Director · Resigned
22 January 2021
MP
MCNOUGHER, Paul David
Director · Resigned
7 May 2019
KJ
KENNY, Joseph Noel
Director · Resigned
8 November 2018
HS
HUBBLE, Simon James
Director · Resigned
20 February 2018
MP
MCNOUGHER, Paul David
Director · Resigned
31 March 2017
LR
LAKHANI, Raees
Director · Resigned
24 January 2017
RA
RIVOIRE, Arthur Constant Stephane
Director · Resigned
22 February 2015
SJ
SUTCLIFF, Johanna Louise
Director · Resigned
13 February 2014
HJ
HUGH, Jonathan Laurence
Director · Resigned
27 September 2013
ST
SLACK, Thomas William
Director · Resigned
2 November 2011
LJ
LAING, John Bernard Gordon
Director · Resigned
21 June 2010
RJ
RAADTGEVER, Jascha Bob
Director · Resigned
21 June 2010
BO
BONAVERO, Olivier Maurice Henri
Director · Resigned
8 May 2007
HJ
HELLER, Jahn Eric
Director · Resigned
8 May 2007
MS
MITCHELL, Simon John
Director · Resigned
8 May 2007
DS
DIFFLEY, Sean Martin
Director · Resigned
1 July 2003
MA
MUNOZ ALVAREZ DE TOLEDO, Joaquin
Director · Resigned
1 July 2003
CE
CARMONA, Eduardo Francisco
Director · Resigned
14 May 2003
AE
ALBA, Eduardo Francisco Carmona
Director · Resigned
27 February 2001
ST
SLACK, Thomas William
Director · Resigned
27 November 2000
ZB
ZAREMBA, Bogdan Mark
Director · Resigned
15 May 2000
MJ
MOORE, Jane Alison
Secretary · Resigned
7 April 2000
FL
FORDHAM, Lynn Rosanne
Director · Resigned
6 August 1999
MS
MUGUIRO SARTORIUS, Rafael
Director · Resigned
6 August 1999
WB
WAKEFIELD, Barry John
Secretary · Resigned
3 November 1998
HA
HARLEY, Athol Lee
Director · Resigned
14 October 1996
WP
WAINWRIGHT, Philip Michael
Director · Resigned
18 June 1996
PJ
PROUDLOCK, James Hamilton
Director · Resigned
24 April 1996
CP
CLARKE, Peter Lawrence
Secretary · Resigned
4 April 1996
MJ
MARICOT, Jean Paul
Director · Resigned
6 September 1995
PM
PERMAN, Michael Stephen
Secretary · Resigned
3 April 1995
BJ
BOYLE, Jonathan Richard
Director · Resigned
16 August 1994
BF
BROMFIELD, Farideh
Director · Resigned
16 August 1994
WP
WOODHOUSE, Philip John
Director · Resigned
23 May 1994
CA
CUTTILL, Anne Linda
Secretary · Resigned
8 November 1993
CJ
CESSFORD, James
Director · Resigned
1 April 1993
DP
DE PASS, Philip Robert
Director · Resigned
1 April 1993
JA
JONES, Alun Wyn
Director · Resigned
1 April 1993
GJ
GOFF, Joan Amanda
Director · Resigned
1 October 1992
RK
ROWSELL, Katharine
Director · Resigned
1 October 1992
PJ
PULLEN, John Arthur
Secretary · Resigned
BR
BELL, Robin Graham
Director · Resigned
CM
CRONK, Michael Anthony Justin
Director · Resigned
KJ
KINDER, John Martineau
Director · Resigned
LS
LABROOY, Stephen
Director · Resigned
MR
MUGUIRO, Rafael
Director · Resigned
MC
MURPHY, Christopher
Director · Resigned
OK
O'HANA, Keith Jeffrey
Director · Resigned
OP
O'HANLON, Paul Anthony
Director · Resigned
RD
ROSENZWEIG, David Aaron
Director · Resigned
SA
SCOTT, Andrew Hillyer
Director · Resigned
SM
STONE, Michael John Christopher
Director · Resigned
VN
VESTERDAL, Niels
Director · Resigned

Persons with significant control

PS
Hartree Partners Power & Gas Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Move Registers To Registered Office Company With New Address
Address
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Accounts With Accounts Type Full
Accounts
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Move Registers To Sail Company With New Address
Address
25 January 2024 View
Change Sail Address Company With New Address
Address
25 January 2024 View
Change Person Director Company With Change Date
Officers
29 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Legacy
Capital
28 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2019 View
Legacy
Insolvency
28 November 2019 View
Resolution
Resolution
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Legacy
Capital
5 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2015 View
Legacy
Insolvency
5 August 2015 View
Statement Of Companys Objects
Change Of Constitution
5 August 2015 View
Resolution
Resolution
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Change Person Director Company With Change Date
Officers
2 June 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Secretary Company With Change Date
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Accounts
3 July 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
12 June 2006 View
Memorandum Articles
Incorporation
21 April 2006 View
Certificate Capital Reduction Issued Capital
Capital
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Court Order
Miscellaneous
1 March 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
6 July 2004 View
Memorandum Articles
Incorporation
1 April 2004 View
Legacy
Capital
1 April 2004 View
Resolution
Resolution
1 April 2004 View
Resolution
Resolution
1 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Address
4 July 2003 View
Legacy
Officers
24 May 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Address
2 April 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Auditors Resignation Company
Auditors
5 February 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Accounts
18 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
6 March 2000 View
Memorandum Articles
Incorporation
14 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
14 February 2000 View
Resolution
Resolution
14 February 2000 View
Resolution
Resolution
14 February 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
22 December 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
19 December 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
25 April 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
24 May 1996 View
Auditors Resignation Company
Auditors
17 February 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 October 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
13 December 1993 View
Memorandum Articles
Incorporation
13 December 1993 View
Resolution
Resolution
13 December 1993 View
Accounts With Accounts Type Full
Accounts
3 December 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Accounts With Accounts Type Full
Accounts
11 December 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Full
Accounts
22 January 1992 View
Legacy
Officers
14 November 1991 View
Memorandum Articles
Incorporation
8 July 1991 View
Legacy
Annual Return
15 June 1991 View
Legacy
Officers
10 May 1991 View
Certificate Change Of Name Company
Change Of Name
2 May 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
5 March 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
7 December 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
13 June 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Legacy
Officers
10 August 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Annual Return
3 March 1988 View
Accounts With Made Up Date
Accounts
12 February 1988 View
Legacy
Accounts
5 February 1988 View
Legacy
Officers
13 November 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Legacy
Officers
8 July 1986 View
Certificate Change Of Name Company
Change Of Name
9 June 1977 View
Certificate Change Of Name Company
Change Of Name
7 December 1959 View
Miscellaneous
Miscellaneous
8 December 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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