CARGILL CHOCOLATE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARGILL CHOCOLATE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARGILL CHOCOLATE UK LIMITED was incorporated 82 years ago on 10/06/1941 and has the registered number: 00367513. The accounts status is FULL.
CARGILL CHOCOLATE UK LIMITED was incorporated 82 years ago on 10/06/1941 and has the registered number: 00367513. The accounts status is FULL.
CARGILL CHOCOLATE UK LIMITED - LONDON
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2018 |
Registered Office
7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JAMES TIMEWELL | Sep 1974 | British | Director | 2016-02-17 | CURRENT |
DENA MICHELLE LO'BUE | Secretary | 2016-02-17 | CURRENT | ||
MR STEPHEN JAMES HAMILTON | Jul 1969 | British | Director | 2016-11-16 | CURRENT |
MR JOHN ANDREW PLOWRIGHT | Apr 1952 | British | Director | RESIGNED | |
MARK NICHOLAS ZENUK | May 1967 | Canadian | Director | 2006-06-05 UNTIL 2007-09-28 | RESIGNED |
MR STEPHEN THOMAS FILMER | Oct 1956 | British | Secretary | 2008-07-01 UNTIL 2015-07-31 | RESIGNED |
MR ROBIN DAVID THURSTON | Secretary | 2015-07-31 UNTIL 2016-02-17 | RESIGNED | ||
MR ALAN WILSON | Jun 1948 | British | Secretary | RESIGNED | |
PAUL MULHOLLEM | Sep 1949 | American | Director | 1997-09-30 UNTIL 2005-10-10 | RESIGNED |
MR CHRISTOPHER CYRIL YOUNG | Jan 1945 | British | Director | RESIGNED | |
SCOTT KERRY WALKER | Jan 1971 | American | Director | 2007-10-17 UNTIL 2014-11-13 | RESIGNED |
MR ALAN WILSON | Jun 1948 | British | Director | RESIGNED | |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 2015-07-31 UNTIL 2016-02-17 | RESIGNED |
MR RALPH SCHMIDT | Apr 1965 | German | Director | 2014-02-27 UNTIL 2015-07-31 | RESIGNED |
MARC ALAN SANNER | Sep 1952 | American | Director | 2006-06-05 UNTIL 2007-07-10 | RESIGNED |
RICHARD P REISING | May 1944 | American | Director | 1997-09-30 UNTIL 2004-09-27 | RESIGNED |
MR IAN JEFFREY POVEY | Jan 1956 | British | Director | 2008-07-01 UNTIL 2014-06-20 | RESIGNED |
MR THOMAS ERNEST CLAGUE | Jan 1950 | British | Director | RESIGNED | |
MR IAN ROBERT PINNER | Sep 1972 | British | Director | 2014-11-12 UNTIL 2015-07-31 | RESIGNED |
MR CHRISTOPHER WILLIAM OLIVER | Jul 1965 | British | Director | 2015-07-31 UNTIL 2016-11-16 | RESIGNED |
JOSEPH NOEL KENNY | Dec 1969 | Irish | Director | 2006-08-24 UNTIL 2007-10-05 | RESIGNED |
JOHANNES WILHELMUS ANTONIUS LEIJDEKKER | Aug 1943 | Dutch | Director | 1998-06-26 UNTIL 1999-02-28 | RESIGNED |
GEOFFREY LEGGE | Feb 1952 | British | Director | RESIGNED | |
ANTHONY JAMES BARRON | Apr 1938 | British | Director | RESIGNED | |
KEITH BERTRAM JENKINS | Apr 1939 | Director | RESIGNED | ||
JAMES C IELASE | Sep 1941 | American | Director | 1997-09-30 UNTIL 1999-10-22 | RESIGNED |
CHRISTOPHER PETER HORRY | Feb 1961 | British | Director | 2010-12-09 UNTIL 2013-11-30 | RESIGNED |
ROBIN ANDREW HLAWEK | Jun 1968 | United States | Director | 2007-07-10 UNTIL 2010-12-10 | RESIGNED |
MR PETER EDWARDS HEATH | Sep 1953 | British | Director | RESIGNED | |
CHRISTOPHER ALEXANDER GRAVES | Apr 1957 | British | Director | 1992-09-25 UNTIL 1999-11-15 | RESIGNED |
JOHANNES JAN DURIEUX | Jul 1951 | Dutch | Director | 1998-06-26 UNTIL 1999-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cargill Plc | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |