ADM WILD UK LIMITED

Company summary

Company number: 02672448
Status: ACTIVE
Incorporated / age: 2 January 199234 years
Registered office: Think Park Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 09:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Think Park Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
RUDOLF WILD LIMITED
HELPHURRY LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE Registration number 06040545	Secretary	19 Feb 2021				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
FREUDENSTEIN, Hendrik ACTIVE	Director	01 Apr 2020		Germany	March 1984	Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom
MILLWARD, Mark ACTIVE	Director	19 Jun 2024		United Kingdom	May 1971	Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom
POOLE, Christopher Michael ACTIVE	Director	02 Jul 2012		England	April 1972	Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom
CLARKE, Robert David Farnham RESIGNED	Secretary	06 Sep 1995	31 Jan 1997			44 The Burlings, Ascot, Berkshire, SL5 8BY
HOUSE, David RESIGNED	Secretary	13 Apr 2001	31 Mar 2003			Standen Cottage, 3 Lower Road Holme Hale, Thetford, IP25 7EB
NAYLOR, Peter Francis John RESIGNED	Secretary	01 Jun 2005	02 Jul 2012			High Tree Cottage High Tree Bank, Leintwardine, Shropshire, SY7 0LU
ROBINSON, David RESIGNED	Secretary	02 Jul 2012	31 Dec 2018			Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom
WOOD, Trevor George RESIGNED	Secretary	03 Mar 1997	13 Apr 2001			9 Rockleigh Close, Finedon, Wellingborough, Northamptonshire, NN9 5DJ
ZELLER, Eugen, Doctor RESIGNED	Secretary	31 Mar 2003	01 Jun 2005			Humboldstrasse 21, D-69226, Nussloch, Germany
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jan 1992	24 Jan 1992			26, Church Street, London, NW8 8EP
TG REGISTRARS LIMITED RESIGNED	Secretary	24 Jan 1992	06 Sep 1995			150 Aldersgate Street, London, EC1A 4EJ
AISTHORPE, David Edward RESIGNED	Director	01 Dec 2018	19 Jun 2024	United Kingdom	November 1971	Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom
BUSSIEN, Horst RESIGNED	Director	05 May 1999	01 Jun 2005		September 1943	In Der Bildwiese 9, D-69251, Gaiberg, Germany
CLARKE, Robert David Farnham RESIGNED	Director	01 Jan 1997	28 Feb 1997		December 1954	44 The Burlings, Ascot, Berkshire, SL5 8BY
HOUSE, David RESIGNED	Director	01 Jan 1998	31 Mar 2003		July 1944	Standen Cottage, 3 Lower Road Holme Hale, Thetford, IP25 7EB
HUELLMANN, Sandra RESIGNED	Director	01 Sep 2009	02 Jul 2012	Germany	February 1976	Bahnofstrasse 23, Heidelberg, Baden Wurttemberg, 69115, Germany
LOTSCH, Markus RESIGNED	Director	02 Jul 2012	01 Apr 2020	Germany	September 1971	Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom
NAYLOR, Peter Francis John RESIGNED	Director	07 Jun 2004	02 Jul 2012	United Kingdom	December 1965	High Tree Cottage High Tree Bank, Leintwardine, Shropshire, SY7 0LU
NINIAN, Alexander RESIGNED	Director	10 Aug 1992	01 Sep 1995	United Kingdom	February 1933	8 Canonbury Square, London, N1 2AU
ROBINSON, David RESIGNED	Director	02 Jul 2012	31 Dec 2018	England	August 1968	Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom
SIEVERS, Heinrich RESIGNED	Director	01 Jun 2005	02 Jul 2012	Germany	March 1950	Mondring 9, Montabaur, D-56410, Germany
WILD, Hans Peter, Dr RESIGNED	Director	24 Jan 1992	01 Jun 2005		June 1941	Rudolf Wild Strasse 4-6, D-69214, Eppelheim, Germany
WILD, Rainer Rudolf, Dr RESIGNED	Director	24 Jan 1992	31 Jan 1998		May 1943	Steigerweg 57b, Heidelberg 6900, Baden-Wurttemberg, Germany
ZELLER, Eugen, Doctor RESIGNED	Director	05 May 1999	01 Jun 2005		January 1940	Humboldstrasse 21, D-69226, Nussloch, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jan 1992	24 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LDC NOMINEE SECRETARY LIMITED ACTIVE
Registration number: 06040545
Role: Secretary
Appointed on: 19 Feb 2021
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

FREUDENSTEIN, Hendrik ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Germany
Date of birth: March 1984
Address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom

MILLWARD, Mark ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom

POOLE, Christopher Michael ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: England
Date of birth: April 1972
Address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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