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Nom

Cargill PLC

Adresse
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 01387437 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)10410 - Fabrication d'huiles et graisses
10620 - Fabrication de produits amylacés
10821 - Fabrication de cacao, chocolat et de produits de confiserie
20140 - Fabrication d'autres produits chimiques organiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cargill Uk Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Kingston, Paul Jonathan Manchester, England Status: Active Notified: 07/06/2016 Date of Birth: 06/1970 Occupation: Chemical Engineer Role: Director Country of Residence: England Nationality: British
    Kosar, Samina London, England Status: Active Notified: 14/12/2018 Date of Birth: 01/1970 Occupation: Global Head, Cargill Risk Operations And Role: Director Country of Residence: England Nationality: British
    Lo'Bue, Dena Michelle Weybridge, Surrey Status: Active Notified: 29/02/2016 Role: Secretary
    Pollard, Melanie Ann Weybridge, Surrey, England Status: Active Notified: 24/01/2013 Date of Birth: 06/1970 Occupation: General Manager, Cargill Grain And Oilse Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Claire Margaret Lincoln, England Status: Active Notified: 24/05/2023 Date of Birth: 05/1983 Occupation: Country Financial Controller, Uk Role: Director Country of Residence: England Nationality: British
    Timewell, Michael James Weybridge, Surrey Status: Active Notified: 05/01/2017 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Urquidi Negron, Federico Weybridge, Surrey Status: Active Notified: 04/06/2019 Date of Birth: 05/1965 Occupation: Uk & Ireland Country Controller Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (3)

    gb-flag Frontier Agriculture Limited Status: Active Notified: 06/04/2016 Companies House Number: 05288567 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Viking Foods LTD Status: Active Notified: 27/01/2018 Companies House Number: 10954531 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Freemans of Newent LTD Status: Ceased Notified: 22/01/2018 Ceased: 27/01/2018 Companies House Number: 00745426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors