CARGILL HOLDINGS - WEYBRIDGE


Company Profile Company Filings

Overview

CARGILL HOLDINGS is a Private Unlimited Company from WEYBRIDGE and has the status: Active.
CARGILL HOLDINGS was incorporated 53 years ago on 10/08/1970 and has the registered number: 00986532. The accounts status is FULL.

CARGILL HOLDINGS - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023

Registered Office

VELOCITY V1
WEYBRIDGE
SURREY
KT13 0SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES TIMEWELL Sep 1974 British Director 2016-02-10 CURRENT
DENA MICHELLE LO'BUE Secretary 2016-02-10 CURRENT
MR STEPHEN JAMES HAMILTON Jul 1969 British Director 2013-05-09 CURRENT
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Director 1994-06-07 UNTIL 2013-05-09 RESIGNED
RAYMOND GEOFFREY WARD Aug 1964 British Director 2004-05-03 UNTIL 2007-01-04 RESIGNED
RODERICK DAVID CHARLES CAMERON May 1967 Secretary 1998-07-30 UNTIL 1998-09-03 RESIGNED
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Secretary RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 1999-05-04 UNTIL 2016-02-10 RESIGNED
MR DAVID AUSTIN NELSON-SMITH Apr 1936 British Director RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Director 2003-04-30 UNTIL 2016-02-10 RESIGNED
MR PAUL JOHN TILLER Nov 1944 British Director 1993-07-01 UNTIL 2000-11-20 RESIGNED
MR WILLIAM WARD VEAZEY Jun 1948 Usa Director RESIGNED
MR PAUL DAMIAN CONWAY May 1957 British Director 1994-09-05 UNTIL 2008-03-03 RESIGNED
MR PETER ARTHUR JAMES PEYTON Oct 1938 British Director 1996-03-29 UNTIL 1998-10-31 RESIGNED
RICHARD IAN NIELD Nov 1963 British Director 2007-01-04 UNTIL 2013-02-14 RESIGNED
MR JOHN STEPHEN ERICKSON Jun 1932 British Director 1993-07-01 UNTIL 1994-06-07 RESIGNED
ROGER MURRAY Jun 1936 British/Canadian Director RESIGNED
MR ADRIANUS BLANKESTIJN Nov 1931 Dutch Director RESIGNED
EARL OF CARRICK Aug 1931 Director RESIGNED
MR PETER DE BRAAL Jun 1959 Dutch Director 1998-10-31 UNTIL 2006-05-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGILL POULTRY LIMITED NORWICH Dissolved... FULL 01470 - Raising of poultry
CARGILL FOODS LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) NORWICH Dissolved... DORMANT 74990 - Non-trading company
CARGILL PLC WEYBRIDGE Active FULL 10410 - Manufacture of oils and fats
CERESTAR UK LTD WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
CARGILL FINANCE LIMITED WEYBRIDGE Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARGILL GLOBAL FUNDING PLC WEYBRIDGE Active FULL 64999 - Financial intermediation not elsewhere classified
CARGILL INVESTMENTS WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EAST MEDITERRANEAN TRADING LIMITED BISHOP'S STORTFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CATX LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CRY LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CTY LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARGILL PROPERTY INVESTMENTS LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANGLE PROPERTY (GATEHOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FINNEX HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
F G PORTFOLIO LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HMCS-ECK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
COBEX INVESTMENTS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EHCTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

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