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 - LONDON

This company is listed in the following categories:
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

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