Company Profile
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Large EnterpriseSd Guthrie International Liverpool Refinery Limited
06627939•Private Limited With Share Capital
45 Derby Road, Liverpool, Merseyside, L208DY
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Incorporated
24/06/2008
Company Age
18 years
Directors
3
Employees
123
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Sd Guthrie International Liverpool Refinery Limited (06627939) is a private limited with share capital incorporated on 24/06/2008 (18 years old) and registered in merseyside, L208DY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Uk's leading sustainable palm oil producer. sime darby oils liverpool is the uk's leading sustainable palm oil producers since 2010. not only we felt responsible to set up a dedicated supply chain of traceable and certified palm oil to europe, but also many food producers put more emphases on a sup...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 24/06/2008
L208DY
123 employees
Financial Overview
Total Assets
£170.01M
Liabilities
£77.18M
Net Assets
£92.84M
Turnover
£265.44M
Cash
£1.53M
Key Metrics
123
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Resolution
Category:Resolution
Date:08-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:27-04-2011
Resolution
Category:Resolution
Date:10-03-2011
Memorandum Articles
Category:Incorporation
Date:02-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Legacy
Category:Mortgage
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Incorporation Company
Category:Incorporation
Date:24-06-2008
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/08/2026
Latest Accounts31/12/2025
Trading Addresses
45 Derby Road, Kirkdale, Liverpool, Merseyside, L208DYRegistered
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