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CARGILL INTEGRA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cargill Integra (uk) Limited. The company was founded 23 years ago and was given the registration number 04299360. The firm's registered office is in WEYBRIDGE. You can find them at Velocity V1, Brooklands Drive, Weybridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARGILL INTEGRA (UK) LIMITED
Company Number:04299360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2001
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Secretary09 October 2013Active
Cargill Protein Europe, Bath Road, Broomhall, Worcester, England, WR5 3HR

Director15 May 2020Active
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR

Director02 August 2019Active
Hillfort House, Eaton Bishop, Hereford, HR2 9QG

Secretary04 October 2001Active
5 St Marys Lane, Burghill, Hereford, HR4 7QL

Secretary21 July 2006Active
Newel Tryst, Ledicot Lane Shobdon, Leominster, HR6 9LT

Secretary31 January 2003Active
Thorncroft, Thornton Common Road, Thornton Hough, CH63 4JT

Secretary01 July 2009Active
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR

Director01 March 2016Active
Hillfort House, Eaton Bishop, Hereford, HR2 9QG

Director04 October 2001Active
Grandstand Road, Hereford, HR4 9PB

Director09 October 2013Active
Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT

Director31 January 2003Active
The Grange, Burghill, Hereford, HR4 7SE

Director31 January 2003Active
Grandstand Road, Hereford, HR4 9PB

Director09 October 2013Active
5 St Marys Lane, Burghill, Hereford, HR4 7QL

Director31 May 2006Active
Old School House, Monkland, Leominster, HR6 9DB

Director26 February 2007Active
Yew Tree Cottage, Llangarron, Ross On Wye, HR9 6PH

Director04 October 2001Active
Newel Tryst, Ledicot Lane Shobdon, Leominster, HR6 9LT

Director01 June 2005Active
Thorncroft, Thornton Common Road, Thornton Hough, CH63 4JT

Director01 July 2009Active
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR

Director11 June 2018Active
Grandstand Road, Hereford, HR4 9PB

Director24 November 2011Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director04 August 2015Active

People with Significant Control

Cargill Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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