CARGILL GLOBAL TRADING (UK) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

CARGILL GLOBAL TRADING (UK) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
CARGILL GLOBAL TRADING (UK) LIMITED was incorporated 11 years ago on 26/04/2012 and has the registered number: 08047375. The accounts status is FULL and accounts are next due on 29/05/2024.

CARGILL GLOBAL TRADING (UK) LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

VELOCITY V1
WEYBRIDGE
SURREY
KT13 0SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA MACIEL TRZESNIOWSKI Apr 1985 Brazilian Director 2022-09-07 CURRENT
MARCUS HALL Apr 1987 British Director 2019-04-23 CURRENT
DENA MICHELLE LO'BUE Secretary 2016-02-23 CURRENT
MR ROBIN DAVID THURSTON Mar 1951 British Director 2012-04-26 UNTIL 2016-02-23 RESIGNED
MR NIGEL JAMES SPRY Nov 1961 British Director 2015-01-14 UNTIL 2018-02-28 RESIGNED
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Director 2012-04-26 UNTIL 2013-05-09 RESIGNED
ELIZABETH ESTHER HORTON Apr 1976 American Director 2015-11-17 UNTIL 2016-07-22 RESIGNED
MR STEPHEN JAMES HAMILTON Jul 1969 British Director 2013-05-09 UNTIL 2015-11-17 RESIGNED
MARINA HAIDAR CHEDE CARTON Nov 1985 Brazilian Director 2018-02-28 UNTIL 2021-01-13 RESIGNED
RAJESH KUMAR DARUKA Feb 1980 Indian Director 2016-08-05 UNTIL 2022-09-07 RESIGNED
SANEM BILGIN Jan 1965 Turkish Director 2015-11-17 UNTIL 2019-04-05 RESIGNED
ROBIN DAVID THURSTON Secretary 2012-04-26 UNTIL 2016-02-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-SWEDISH ENGINEERING & WELDING LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 9999 - Dormant company
CARGILL POULTRY LIMITED NORWICH Dissolved... FULL 01470 - Raising of poultry
BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 9999 - Dormant company
CARGILL FOODS LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
ALEXANDER LAWSON & CO LIMITED ASHTON ROAD GOLBORNE WARRINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
A.H. (ZIMBABWE) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
CARGILL CHOCOLATE UK LIMITED LONDON Dissolved... FULL 10821 - Manufacture of cocoa and chocolate confectionery
LIQUICO BHL LIMITED LEEDS Dissolved... DORMANT 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
ANC HOLDINGS (1995) LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
CARGILL PENSION TRUSTEES LIMITED WEYBRIDGE Active DORMANT 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
CARGILL PORTFOLIO INVESTMENTS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARGILL WEYBRIDGE LIMITED LONDON Dissolved... FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CARGILL FOOD SYSTEMS LIMITED WEYBRIDGE Dissolved... FULL 74990 - Non-trading company
ALBAIN BIDCO UK LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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