CARGILL COTTON LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

CARGILL COTTON LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
CARGILL COTTON LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564843. The accounts status is FULL and accounts are next due on 28/02/2025.

CARGILL COTTON LIMITED - WEYBRIDGE

This company is listed in the following categories:
01160 - Growing of fibre crops

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
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL PATRICK PELTZER Sep 1966 British Director 2014-11-30 CURRENT
MR STEPHEN JAMES HAMILTON Jul 1969 British Director 2013-05-09 CURRENT
DENA MICHELLE LO'BUE Secretary 2016-02-26 CURRENT
ANDREW NEIL THOMAS Jul 1956 British Director 2005-09-30 UNTIL 2012-04-13 RESIGNED
JOSEPHINE ROTH Feb 1973 British Director 2010-06-01 UNTIL 2013-11-05 RESIGNED
LANCE BENGO MREMA Jan 1977 Irish Director 2013-11-14 UNTIL 2016-07-01 RESIGNED
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Director 2005-09-15 UNTIL 2013-05-09 RESIGNED
PAUL KINNEY Feb 1959 British Director 2005-09-30 UNTIL 2014-11-30 RESIGNED
COLIN RICHARD ILES Aug 1973 British Director 2005-09-30 UNTIL 2010-05-31 RESIGNED
ANDREW STEPHEN HURSTHOUSE May 1972 British Director 2005-09-30 UNTIL 2012-01-12 RESIGNED
AILEEN YOKE PING BOEY Nov 1976 Singaporean Director 2016-07-01 UNTIL 2018-04-10 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Director 2005-09-15 UNTIL 2016-02-26 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 2005-09-15 UNTIL 2016-02-26 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

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
BEOCO LIMITED COBHAM Dissolved... DORMANT 7499 - 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
CARGILL PENSION TRUSTEES LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
CERESTAR UK LTD WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
CARGILL FINANCIAL MARKETS LIMITED WEYBRIDGE Active FULL 64999 - Financial intermediation not elsewhere classified
CARGILL FINANCE LIMITED WEYBRIDGE Active DORMANT 64999 - Financial intermediation not elsewhere classified
CFM II LIMITED BISHOP'S STORTFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CARGILL GLOBAL FUNDING PLC WEYBRIDGE Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRMILE PORTFOLIO MANAGEMENT LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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
CITY WAY MANAGEMENT COMPANY LIMITED WIRRAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARGILL FOOD SYSTEMS LIMITED WEYBRIDGE Dissolved... FULL 74990 - Non-trading company
CARGILL UK HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
CARGILL GLOBAL TRADING (UK) LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company

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ALBAIN BIDCO UK LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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