COFCO INTERNATIONAL UK LTD - IPSWICH
Company Profile | Company Filings |
Overview
COFCO INTERNATIONAL UK LTD is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
COFCO INTERNATIONAL UK LTD was incorporated 104 years ago on 27/03/1920 and has the registered number: 00165772. The accounts status is FULL and accounts are next due on 30/09/2024.
COFCO INTERNATIONAL UK LTD was incorporated 104 years ago on 27/03/1920 and has the registered number: 00165772. The accounts status is FULL and accounts are next due on 30/09/2024.
COFCO INTERNATIONAL UK LTD - IPSWICH
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 THE HAVENS
IPSWICH
IP3 9SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NIDERA UK LIMITED (until 21/04/2017)
NIDERA UK LIMITED (until 21/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTINE REED | Secretary | 2021-07-12 | CURRENT | ||
MARK STUART DORDERY | Feb 1967 | British | Director | 2001-05-01 | CURRENT |
MR VLADIMIR RUBERTI REZENDE | Apr 1970 | Italian | Director | 2021-01-04 | CURRENT |
MR NEIL MARTIN STOCKTON | Jun 1959 | British | Director | RESIGNED | |
MR SIMON BLACKETT WALLACE | Jun 1967 | British | Director | 2011-10-01 UNTIL 2013-01-28 | RESIGNED |
MARK STUART DORDERY | Feb 1967 | British | Secretary | 2005-11-22 UNTIL 2008-10-31 | RESIGNED |
MR NICHOLAS ADAM KERRIDGE | Feb 1973 | British | Secretary | 2008-11-01 UNTIL 2021-07-12 | RESIGNED |
MR NICHOLAS ADAM KERRIDGE | Feb 1973 | British | Secretary | 2005-08-01 UNTIL 2005-11-22 | RESIGNED |
JOHN MICHAEL RENDLE | Apr 1947 | British | Secretary | 1996-07-01 UNTIL 2005-08-01 | RESIGNED |
GEOFFERY SMITH | Oct 1941 | British | Secretary | RESIGNED | |
MR STUART SHIELLS | Dec 1976 | British | Director | 2009-10-01 UNTIL 2021-03-01 | RESIGNED |
MR JOB RIETKERK | May 1970 | Dutch | Director | 2011-05-24 UNTIL 2014-05-06 | RESIGNED |
PIERO GIACOBBE RODITI | Sep 1956 | Italian | Director | 1997-12-22 UNTIL 2000-02-15 | RESIGNED |
MARC LUCIEN SALZER LEVI | Apr 1957 | Dutch | Director | 1993-09-17 UNTIL 1994-06-30 | RESIGNED |
BRIAN RASK THOMSEN | Nov 1966 | Danish | Director | 2000-02-16 UNTIL 2004-03-18 | RESIGNED |
MR PETER GRAHAM WILLIAM SIMMONDS | May 1940 | British | Director | 1995-07-24 UNTIL 2012-04-25 | RESIGNED |
GEOFFERY SMITH | Oct 1941 | British | Director | RESIGNED | |
MR RICHARD MONCK | Jan 1958 | British | Director | 2012-04-25 UNTIL 2015-07-31 | RESIGNED |
MR MARTIN VINE | Feb 1957 | British | Director | 2013-02-27 UNTIL 2021-03-01 | RESIGNED |
JOHN MICHAEL RENDLE | Apr 1947 | British | Director | 1996-12-04 UNTIL 2005-08-01 | RESIGNED |
MR NICHOLAS ADAM KERRIDGE | Feb 1973 | British | Director | 2006-05-22 UNTIL 2021-03-01 | RESIGNED |
MR ANDREW JAMES MERTON | Jan 1983 | British | Director | 2019-05-01 UNTIL 2021-03-01 | RESIGNED |
SIR MICHAEL WILLIAM MCCORKELL | May 1924 | British | Director | RESIGNED | |
JOE KENNY | Dec 1969 | Irish | Director | 2008-01-25 UNTIL 2011-03-18 | RESIGNED |
JOHN WARREN HILL | Jun 1949 | British | Director | 2003-12-23 UNTIL 2006-06-15 | RESIGNED |
MR ANDREW ECCLES | Apr 1973 | British | Director | 2016-01-28 UNTIL 2019-03-08 | RESIGNED |
MR DENNIS DEWSBERY | Jun 1949 | British | Director | 2003-12-23 UNTIL 2004-03-31 | RESIGNED |
MR DENNIS DEWSBERY | Jun 1949 | British | Director | 2005-09-22 UNTIL 2020-03-31 | RESIGNED |
JOHANNES JOSEPHUS DE WITTE | Apr 1952 | Dutch | Director | 1993-09-17 UNTIL 1997-11-01 | RESIGNED |
MR TIMOTHY EDWARD CAPEY | Jan 1979 | British | Director | 2013-12-19 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo Netherlands Grain Bv | 2016-04-06 - 2017-06-21 | Rotterdam | Ownership of shares 75 to 100 percent | |
Cofco Cooperation | 2016-04-06 | Beijing | Significant influence or control as firm | |
Cofco International Netherlands B.V. | 2016-04-06 | Rotterdam | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COFCO_INTERNATIONAL_UK_LT - Accounts | 2023-09-09 | 31-12-2022 | £17,558,828 equity |
COFCO_INTERNATIONAL_UK_LT - Accounts | 2022-10-01 | 31-12-2021 | £14,599,285 equity |
COFCO_INTERNATIONAL_UK_LT - Accounts | 2021-09-30 | 31-12-2020 | £35,155 Cash |