CARGILL PLC - WEYBRIDGE


Company Profile Company Filings

Overview

CARGILL PLC is a Public Limited Company from WEYBRIDGE and has the status: Active.
CARGILL PLC was incorporated 45 years ago on 06/09/1978 and has the registered number: 01387437. The accounts status is FULL and accounts are next due on 30/11/2024.

CARGILL PLC - WEYBRIDGE

This company is listed in the following categories:
10410 - Manufacture of oils and fats
10620 - Manufacture of starches and starch products
10821 - Manufacture of cocoa and chocolate confectionery
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

VELOCITY V1
WEYBRIDGE
SURREY
KT13 0SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMINA KOSAR Jan 1970 British Director 2018-12-14 CURRENT
DENA MICHELLE LO'BUE Secretary 2016-02-29 CURRENT
PAUL JONATHAN KINGSTON Jun 1970 British Director 2016-06-07 CURRENT
FEDERICO URQUIDI NEGRON May 1965 Spanish Director 2019-06-04 CURRENT
CLAIRE MARGARET SHEPHERD May 1983 British Director 2023-05-24 CURRENT
MICHAEL JAMES TIMEWELL Sep 1974 British Director 2017-01-05 CURRENT
MRS MELANIE ANN POLLARD Jun 1970 British Director 2013-01-24 CURRENT
RAYMOND GEOFFREY WARD Aug 1964 British Director 2004-05-03 UNTIL 2006-12-22 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 2016-02-29 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Director 2003-04-10 UNTIL 2016-02-29 RESIGNED
MS ANGELA MARY SUTHERBY May 1962 British Director 2007-09-10 UNTIL 2007-09-10 RESIGNED
MARGARET JACK STUDER Jul 1953 British Director 1998-04-16 UNTIL 2007-01-02 RESIGNED
MR PAUL JOHN TILLER Nov 1944 British Director 1993-08-18 UNTIL 2000-11-30 RESIGNED
MR WILLIAM WARD VEAZEY Jun 1948 Usa Director RESIGNED
MR GRAHAM LEONARD SECKER Jun 1950 British Director 1996-10-24 UNTIL 2008-04-30 RESIGNED
ELIZABETH ESTHER HORTON Apr 1976 American Director 2013-05-09 UNTIL 2014-10-27 RESIGNED
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Director 1994-06-07 UNTIL 2013-05-09 RESIGNED
MR PETER ARTHUR JAMES PEYTON Oct 1938 British Director 1996-03-29 UNTIL 1998-10-31 RESIGNED
MR CHRISTOPHER WILLIAM OLIVER Jul 1965 British Director 2007-05-02 UNTIL 2016-11-16 RESIGNED
RICHARD IAN NIELD Nov 1963 British Director 2006-12-22 UNTIL 2013-01-24 RESIGNED
RICHARD IAN NIELD Nov 1963 British Director 2016-02-29 UNTIL 2018-12-20 RESIGNED
MR DAVID AUSTIN NELSON-SMITH Apr 1936 British Director RESIGNED
ROGER MURRAY Jun 1936 British/Canadian Director RESIGNED
EARL OF CARRICK Aug 1931 Director RESIGNED
MR JOHN STEPHEN ERICKSON Jun 1932 British Director 1992-04-01 UNTIL 1994-06-07 RESIGNED
MR MARTIN RICHARD DOUGLAS Mar 1956 British Director 2010-11-25 UNTIL 2016-05-31 RESIGNED
MR PETER DE BRAAL Jun 1959 Dutch Director 1998-10-31 UNTIL 2006-05-02 RESIGNED
MR PETER DE BRAAL Jun 1959 Dutch Director 2008-09-05 UNTIL 2019-08-31 RESIGNED
JERAL SYLVESTER D'SOUZA Oct 1955 British Director 2000-11-30 UNTIL 2004-05-03 RESIGNED
MR PAUL DAMIAN CONWAY May 1957 British Director 1994-09-05 UNTIL 1996-11-20 RESIGNED
MR PAUL DAMIAN CONWAY May 1957 British Director 1998-04-16 UNTIL 2006-11-23 RESIGNED
MR ADRIANUS BLANKESTIJN Nov 1931 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cargill Uk Holdings Limited 2016-04-06 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
CARGILL HOLDINGS WEYBRIDGE Active FULL 74990 - Non-trading company
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) NORWICH Dissolved... DORMANT 74990 - Non-trading company
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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TEESSIDE POWER HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
ALBAIN BIDCO UK LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ISS BRIGHTSPARK LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 56290 - Other food services
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HEDIN FINANCIAL SERVICES LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
HEDIN AUTOMOTIVE LONDON LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
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