CARGILL FINANCE LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
CARGILL FINANCE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
CARGILL FINANCE LIMITED was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671799. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CARGILL FINANCE LIMITED was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671799. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CARGILL FINANCE LIMITED - WEYBRIDGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
VELOCITY V1
WEYBRIDGE
SURREY
KT13 0SL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
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 | 2019-10-09 | CURRENT |
| JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Director | 1991-12-11 UNTIL 1997-12-04 | RESIGNED |
| RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 1999-02-01 UNTIL 2006-12-22 | RESIGNED |
| JANE ALISON FULLER | Secretary | 1997-12-04 UNTIL 1999-09-14 | RESIGNED | ||
| ANNE ELIZABETH LEDERER | Secretary | 1998-06-12 UNTIL 1999-10-18 | RESIGNED | ||
| JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Secretary | 1991-12-11 UNTIL 1997-12-04 | RESIGNED |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 1999-10-18 UNTIL 2016-02-10 | RESIGNED |
| JAMES RICHARD MINSHULL | Aug 1967 | British | Director | 2002-12-12 UNTIL 2004-07-01 | RESIGNED |
| MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2010-08-09 UNTIL 2011-02-03 | RESIGNED |
| MR WILLIAM WARD VEAZEY | Jun 1948 | Usa | Director | 1991-12-17 UNTIL 1992-04-01 | RESIGNED |
| MR PAUL JOHN TILLER | Nov 1944 | British | Director | 1993-07-01 UNTIL 2000-11-30 | RESIGNED |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 2010-08-09 UNTIL 2016-02-10 | RESIGNED |
| DAVID WILLIAM ROGERS | Sep 1951 | British | Director | 1993-09-23 UNTIL 1998-06-01 | RESIGNED |
| MR PAUL JUSTIN ROBERT BOTHAMLEY | Jun 1965 | British | Director | 2011-02-03 UNTIL 2019-10-09 | RESIGNED |
| MR DAVID WAYNE RAISBECK | Sep 1949 | American | Director | 1991-12-17 UNTIL 1993-09-23 | RESIGNED |
| JOHN ERNEST OSBORN | Dec 1954 | American | Director | 1996-02-23 UNTIL 1999-02-01 | RESIGNED |
| MR GORDON ELLING KNUDSVIG | Feb 1949 | American | Director | 1992-04-01 UNTIL 1993-07-01 | RESIGNED |
| DAVID WOOD MACLENNAN | May 1959 | American | Director | 1996-02-23 UNTIL 1998-06-01 | RESIGNED |
| JEREMY KENNETH LLEWELYN | Sep 1961 | British | Director | 1998-06-01 UNTIL 2010-08-09 | RESIGNED |
| MR ROBERT D BEACH | Aug 1946 | American | Director | 1991-12-17 UNTIL 1996-02-23 | RESIGNED |
| CORNELIS JOHANNES KEMPENAAR | Aug 1949 | Dutch | Director | 2000-11-30 UNTIL 2004-07-01 | RESIGNED |
| EARL OF CARRICK | Aug 1931 | Director | 1991-12-17 UNTIL 1992-10-05 | RESIGNED | |
| JACOBUS GERARDUS MARIA DE JONG | Sep 1952 | Dutch | Director | 1997-12-04 UNTIL 2002-08-15 | RESIGNED |
| MR DAVID PATRICK LEO CORRIDAN | May 1956 | British | Director | 1991-12-11 UNTIL 2010-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cargill Financial Markets Limited | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |