BRITISH SUGAR PLC - LONDON
Company Profile | Company Filings |
Overview
BRITISH SUGAR PLC is a Public Limited Company from LONDON and has the status: Active.
BRITISH SUGAR PLC was incorporated 87 years ago on 12/06/1936 and has the registered number: 00315158. The accounts status is FULL and accounts are next due on 29/02/2024.
BRITISH SUGAR PLC was incorporated 87 years ago on 12/06/1936 and has the registered number: 00315158. The accounts status is FULL and accounts are next due on 29/02/2024.
BRITISH SUGAR PLC - LONDON
This company is listed in the following categories:
10810 - Manufacture of sugar
10810 - Manufacture of sugar
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 27/08/2022 | 29/02/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GERRARD CAHILL | Secretary | 2020-12-24 | CURRENT | ||
PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2016-03-11 | CURRENT |
CHARLES NOBLE | Jun 1977 | British | Director | 2022-10-03 | CURRENT |
MR KEITH RICHARD PACKER | Nov 1967 | British | Director | 2023-08-23 | CURRENT |
JONATHAN PAUL WILLIS | Nov 1971 | British | Director | 2020-04-15 | CURRENT |
QUINTIN HARVEY HEATH | Sep 1964 | British | Director | 2014-10-24 | CURRENT |
CHRISTOPHER ARTHUR YATES | Sep 1951 | British | Director | 1991-11-14 UNTIL 1998-03-01 | RESIGNED |
MICHELE ROWLANDS | Nov 1964 | British | Director | 2006-02-16 UNTIL 2014-03-31 | RESIGNED |
MR GRAHAM MICHAEL RHODES | Mar 1962 | British | Director | 2013-04-29 UNTIL 2014-10-31 | RESIGNED |
TERENCE STRAIN | Mar 1960 | British | Director | 1999-07-01 UNTIL 2001-11-01 | RESIGNED |
RICHARD RANKIN | Jun 1951 | British | Director | 2006-07-06 UNTIL 2009-05-01 | RESIGNED |
MR STEPHEN DEREK MOON | Mar 1968 | British | Director | 2010-08-31 UNTIL 2014-04-07 | RESIGNED |
MATTHEW JAMES LEE | Feb 1976 | British | Director | 2014-11-21 UNTIL 2017-01-31 | RESIGNED |
MR DAVID ROBIN LANGLANDS | Nov 1965 | British | Director | 2003-07-01 UNTIL 2010-01-08 | RESIGNED |
MR ALEXANDER KITSON JOHNSON | Feb 1974 | English | Director | 2018-02-22 UNTIL 2019-04-29 | RESIGNED |
DEBORAH ANNA JENSSEN | May 1971 | British | Director | 2014-11-21 UNTIL 2018-05-31 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-07 UNTIL 2001-07-24 | RESIGNED |
MR PETER JOHN JACKSON | Jan 1947 | British | Director | 1987-03-30 UNTIL 2001-11-01 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2010-01-08 UNTIL 2016-03-11 | RESIGNED |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-07 | RESIGNED |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1991-05-01 UNTIL 2000-07-14 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
HAROLD WILLIAM BAILEY | Nov 1935 | British | Director | RESIGNED | |
MR TIMOTHY JOHN DORNAN | Jan 1970 | British | Director | 2009-05-01 UNTIL 2010-08-31 | RESIGNED |
GINO DANIEL MAURICE DE JAEGHER | Dec 1961 | Belgian | Director | 2009-05-01 UNTIL 2012-09-30 | RESIGNED |
MR HARVEY JOHN DAVENPORT | Sep 1949 | British | Director | 1991-11-14 UNTIL 2009-05-01 | RESIGNED |
JONATHAN COWPER | Aug 1974 | British | Director | 2015-03-02 UNTIL 2017-06-30 | RESIGNED |
MARIE LOUISE CLAYTON | Aug 1960 | British | Director | 2001-11-01 UNTIL 2002-10-31 | RESIGNED |
MR KARL LEWIS CARTER | Oct 1951 | British | Director | 2001-11-01 UNTIL 2011-12-21 | RESIGNED |
MR KEVIN CYRIL FIELD | Feb 1953 | British | Director | 1995-12-12 UNTIL 2004-03-15 | RESIGNED |
DR MARK IAN CARR | Jul 1962 | British | Director | 2004-03-23 UNTIL 2022-10-03 | RESIGNED |
DR MALCOLM FREDERICK BRANCH | Jul 1939 | British | Director | RESIGNED | |
MRS JANET CATHERINE RYAN | May 1963 | British | Director | 2017-09-21 UNTIL 2020-05-31 | RESIGNED |
MR MALCOLM BURNS | Aug 1971 | British | Director | 2014-04-07 UNTIL 2014-11-14 | RESIGNED |
PAUL FRAMPTON | Oct 1970 | British | Director | 2015-02-12 UNTIL 2016-08-12 | RESIGNED |
MR TIMOTHY JOHN DORNAN | Jan 1970 | British | Director | 2010-09-30 UNTIL 2012-06-29 | RESIGNED |
WILLIAM CLIVE FRANCIS | Mar 1946 | British | Director | 1991-11-14 UNTIL 1999-11-08 | RESIGNED |
MR JOHN WALTER SUTCLIFFE | Jan 1950 | British | Director | RESIGNED | |
GARFIELD HOWARD WESTON | Apr 1927 | Canadian | Director | RESIGNED | |
MR DAVID JONATHAN DOUGLAS YIEND | Sep 1951 | British | Director | 1992-08-07 UNTIL 1999-06-01 | RESIGNED |
PAUL FRAMPTON | Oct 1970 | British | Director | 2010-09-30 UNTIL 2013-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abf Investments Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |