CARGILL GLOBAL FUNDING PLC - WEYBRIDGE


Company Profile Company Filings

Overview

CARGILL GLOBAL FUNDING PLC is a Public Limited Company from WEYBRIDGE and has the status: Active.
CARGILL GLOBAL FUNDING PLC was incorporated 30 years ago on 24/09/1993 and has the registered number: 02857033. The accounts status is FULL and accounts are next due on 30/11/2024.

CARGILL GLOBAL FUNDING PLC - WEYBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

VELOCITY V1
WEYBRIDGE
SURREY
KT13 0SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MICHAEL COLLINGS Feb 1985 British Director 2020-01-23 CURRENT
DENA MICHELLE LO'BUE Secretary 2016-02-23 CURRENT
NICHOLAS MICHAEL CARTER Oct 1978 British Director 2022-05-31 CURRENT
ALISON MULHOLLAND Apr 1970 British Director 2018-12-20 CURRENT
MR CHRISTOPHER WILLIAM OLIVER Jul 1965 British Director 2007-11-28 UNTIL 2016-11-16 RESIGNED
RAYMOND GEOFFREY WARD Aug 1964 British Director 1999-02-01 UNTIL 2002-01-29 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 1993-09-24 UNTIL 1997-12-04 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 1999-10-18 UNTIL 2016-02-23 RESIGNED
JUDITH HELEN MAWHOOD Jun 1959 British Director 2002-01-29 UNTIL 2022-05-31 RESIGNED
MR PAUL JOHN TILLER Nov 1944 British Director 1993-09-29 UNTIL 2000-11-30 RESIGNED
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Director 1993-09-24 UNTIL 1997-12-04 RESIGNED
DANIEL VAN OOSTEN SLINGELAND Sep 1940 British Director 1993-09-29 UNTIL 1996-10-24 RESIGNED
JOHN ERNEST OSBORN Dec 1954 American Director 1996-02-23 UNTIL 1999-02-01 RESIGNED
JAYME DONALD OLSON Nov 1956 American Director 1996-10-24 UNTIL 2020-01-23 RESIGNED
PETER JOHN ANTRAM Jul 1954 British Director 1994-08-03 UNTIL 1997-12-04 RESIGNED
RICHARD IAN NIELD Nov 1963 British Director 2002-01-29 UNTIL 2013-04-29 RESIGNED
RICHARD IAN NIELD Nov 1963 British Director 2014-10-27 UNTIL 2018-12-20 RESIGNED
CORNELIS JOHANNES KEMPENAAR Aug 1949 Dutch Director 2002-01-29 UNTIL 2007-11-28 RESIGNED
DAVID WOOD MACLENNAN May 1959 American Director 1997-12-04 UNTIL 1998-06-01 RESIGNED
JEREMY KENNETH LLEWELYN Sep 1961 British Director 1998-06-01 UNTIL 2002-01-29 RESIGNED
ELIZABETH ESTHER HORTON Apr 1976 American Director 2013-04-29 UNTIL 2014-10-27 RESIGNED
MR DAVID PATRICK LEO CORRIDAN May 1956 British Director 1993-09-29 UNTIL 2002-01-29 RESIGNED
THIERRY JEAN NICOLAS BRUMTER Jul 1959 French Director 2000-11-30 UNTIL 2008-03-31 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 1993-09-24 UNTIL 1994-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cargill Holdings 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
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 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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