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 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
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 |