CARGILL PENSION TRUSTEES LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
CARGILL PENSION TRUSTEES LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
CARGILL PENSION TRUSTEES LIMITED was incorporated 41 years ago on 20/05/1982 and has the registered number: 01637038. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CARGILL PENSION TRUSTEES LIMITED was incorporated 41 years ago on 20/05/1982 and has the registered number: 01637038. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CARGILL PENSION TRUSTEES LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
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 | 28/02/2025 |
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 |
---|---|---|---|---|---|
SARA ANNE SPAWFORTH | Secretary | 2018-04-30 | CURRENT | ||
ROBERT BRADLEY COOPER | Jan 1958 | British | Director | 2000-01-31 | CURRENT |
RICHARD IAN NIELD | Nov 1963 | British | Director | 2004-01-01 | CURRENT |
JAMES BERNARD PICTON | Feb 1954 | British | Director | 2023-11-01 | CURRENT |
SARA ANNE SPAWFORTH | Sep 1964 | British | Director | 2016-03-01 | CURRENT |
DONNA LOUISE WILLIAMS | Aug 1971 | British | Director | 2005-12-01 | CURRENT |
PETER RAYMOND MALLENDER | Feb 1964 | British | Director | 2003-08-15 UNTIL 2006-03-01 | RESIGNED |
HONOR MARY GRANTHAM | Aug 1959 | British | Director | 2003-09-30 UNTIL 2005-12-01 | RESIGNED |
MR STEVEN MICHAEL REDGRAVE | Jul 1954 | British | Director | 2005-01-01 UNTIL 2009-04-09 | RESIGNED |
LT COLONEL EDWARD COURTENAY PHILLIPS | Jun 1922 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL PARDEY | May 1963 | British | Director | 1997-10-01 UNTIL 2000-01-31 | RESIGNED |
STEVEN ROBERT RENSHAW | Aug 1957 | British | Director | 2008-08-01 UNTIL 2012-06-01 | RESIGNED |
DONALD WILLIAM DAVID MARSH | Jul 1954 | British | Director | 2016-03-01 UNTIL 2018-04-30 | RESIGNED |
MR STEVEN JAMES MARLOR | Jul 1970 | British | Director | 2016-12-10 UNTIL 2018-04-30 | RESIGNED |
MR STEVEN JAMES MARLOR | Jul 1970 | British | Director | 2018-12-07 UNTIL 2023-01-01 | RESIGNED |
MR PAUL JOHN TILLER | Nov 1944 | British | Director | RESIGNED | |
MR DEREK JAMES MACKAY | Jan 1925 | British | Director | RESIGNED | |
MICHAEL FRANCIS GERARD IRWIN | Aug 1963 | Irish | Director | 2016-03-01 UNTIL 2018-12-07 | RESIGNED |
MR THOMAS ANDERSON INGLIS | May 1939 | British | Director | RESIGNED | |
ANDREW THOMAS HOLLOWAY | Mar 1966 | British | Director | 2006-03-01 UNTIL 2008-08-01 | RESIGNED |
ALISON MULHOLLAND | Apr 1970 | British | Director | 2023-01-01 UNTIL 2023-10-31 | RESIGNED |
MR DUDLEY MICHAEL TUPPIN | Nov 1949 | British | Secretary | 2005-12-01 UNTIL 2010-08-31 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2000-01-31 UNTIL 2005-12-02 | RESIGNED |
JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Secretary | RESIGNED | |
RICHARD IAN NIELD | British | Secretary | 2010-08-31 UNTIL 2016-03-22 | RESIGNED | |
DONALD WILLIAM DAVID MARSH | Secretary | 2016-03-22 UNTIL 2018-04-30 | RESIGNED | ||
JENNIFER CROXFORD | Mar 1970 | British | Secretary | 1998-06-01 UNTIL 2000-01-31 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2010-10-13 UNTIL 2010-11-04 | RESIGNED |
MR JOHN STEPHEN ERICKSON | Jun 1932 | British | Director | RESIGNED | |
MARTIN DAVID WIBBERLEY | May 1945 | British | Director | 1997-10-01 UNTIL 2001-11-30 | RESIGNED |
MR MARTIN RICHARD DOUGLAS | Mar 1956 | British | Director | 2009-06-15 UNTIL 2016-05-31 | RESIGNED |
MR PETER DE BRAAL | Jun 1959 | Dutch | Director | 1998-06-01 UNTIL 2004-01-01 | RESIGNED |
JENNIFER CROXFORD | Mar 1970 | British | Director | 1998-06-01 UNTIL 2000-01-31 | RESIGNED |
MR DAVID PATRICK LEO CORRIDAN | May 1956 | British | Director | RESIGNED | |
GILLIAN ROSE CORNWALL | Oct 1943 | British | Director | 1997-10-01 UNTIL 2003-09-30 | RESIGNED |
MARTIN LUKE COOPER | Nov 1974 | British | Director | 2012-06-01 UNTIL 2015-01-31 | RESIGNED |
MR ANDREW JOHN FRESLE | Apr 1958 | British | Director | 2016-10-01 UNTIL 2023-10-31 | RESIGNED |
MR SIDNEY ERNEST LESLIE COOK | Nov 1941 | British | Director | 1995-01-01 UNTIL 1996-10-11 | RESIGNED |
JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Director | 1993-01-15 UNTIL 1998-06-01 | RESIGNED |
DAVID ANTHONY BENNETT | Oct 1960 | British | Director | 2009-06-15 UNTIL 2011-09-01 | RESIGNED |
GIJSBERTUS LEONARDUS GERARDUS BAYES | Jun 1951 | Dutch | Director | 1997-10-01 UNTIL 2008-08-01 | RESIGNED |
PETER JOHN ANTRAM | Jul 1954 | British | Director | 1995-01-01 UNTIL 1997-11-01 | RESIGNED |
THOMAS JOHANNES BOUWER | Jun 1959 | British | Director | 2016-05-31 UNTIL 2016-12-10 | RESIGNED |
ANDREW MICHAEL GARWOOD | Sep 1965 | British | Director | 1997-10-01 UNTIL 2003-07-01 | RESIGNED |
MARTIN JOHN EARNSHAW | Jun 1957 | British | Director | 2001-11-30 UNTIL 2004-12-31 | RESIGNED |
MR FRANK WILLIAM HART | Jan 1943 | British | Director | RESIGNED | |
MR DUDLEY MICHAEL TUPPIN | Nov 1949 | British | Director | 1997-11-01 UNTIL 2010-08-31 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 2000-01-31 UNTIL 2016-03-01 | RESIGNED |
STEPHEN TAGUE | Jan 1958 | British | Director | 2006-10-01 UNTIL 2008-08-01 | 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 |