This company is commonly known as Cargill Plc. The company was founded 45 years ago and was given the registration number 01387437. The firm's registered office is in WEYBRIDGE. You can find them at Velocity V1, Brooklands Drive, Weybridge, Surrey. This company's SIC code is 10410 - Manufacture of oils and fats.
| Name | : | CARGILL PLC |
|---|---|---|
| Company Number | : | 01387437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1978 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Secretary | 29 February 2016 | Active |
| Guinness Road, Trafford Park, Manchester, England, M17 1PA | Director | 07 June 2016 | Active |
| 77, Queen Victoria Street, London, England, EC4V 4AY | Director | 14 December 2018 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 24 January 2013 | Active |
| Cargill Plc, Witham St. Hughs, Lincoln, England, LN6 9TN | Director | 24 May 2023 | Active |
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Director | 05 January 2017 | Active |
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Director | 04 June 2019 | Active |
| 113a Kelmscott Road, London, SW11 6PU | Secretary | 30 July 1998 | Active |
| Summerden House, Church Hill, Shamley Green, Guildford, GU5 0UD | Secretary | - | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Secretary | 04 May 1999 | Active |
| Sandbrow Jumps Road, Churt, Farnham, GU10 2HL | Director | - | Active |
| Old Rectory The Hollow, West Chiltington, Pulborough, RH20 2QA | Director | 16 April 1998 | Active |
| Old Rectory The Hollow, West Chiltington, Pulborough, RH20 2QA | Director | 05 September 1994 | Active |
| 19 Binjai Walk, Singapore, FOREIGN | Director | 30 November 2000 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 05 September 2008 | Active |
| Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT | Director | 31 October 1998 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 25 November 2010 | Active |
| 10 Neteherton Grove, London, SW10 9TQ | Director | - | Active |
| 43 Woodside, Wimbledon, London, SW19 7AF | Director | 01 April 1992 | Active |
| Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD | Director | 09 May 2013 | Active |
| 11 Pembridge Place, London, W2 4XB | Director | - | Active |
| 1 Orchard Way, Esher, KT10 9DY | Director | - | Active |
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Director | 29 February 2016 | Active |
| Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD | Director | 22 December 2006 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 02 May 2007 | Active |
| Ashley Wood, Sandy Lane, Cobham, KT11 2EG | Director | 29 March 1996 | Active |
| Suite Stable Cottage, Upper House Lane Shamley Green, Guildford, GU5 0SX | Director | 07 June 1994 | Active |
| The Close Hall Street, Wellingore, LN5 0HU | Director | 24 October 1996 | Active |
| Grayrigg The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ | Director | 16 April 1998 | Active |
| 10 West Street, Brant Broughton, Lincoln, LN5 0SF | Director | 10 September 2007 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 10 April 2003 | Active |
| The Mallows, The Chase, Oxshott, KT22 0HR | Director | 18 August 1993 | Active |
| 48 Priory Avenue, Chiswick, London, W4 1TY | Director | - | Active |
| Dovedale, Long Reach, West Horsley, Leatherhead, KT24 6ND | Director | 03 May 2004 | Active |
| Cargill Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Capital | Capital allotment shares. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-27 | Resolution | Resolution. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
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