CARGILL PLC
Active - Accounts Filed
General Information
NAME
CARGILL PLC
COMPANY NUMBER
01387437
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
10410 -
Manufacture of oils and fats
INCORPORATION DATE
06/09/1978
(46 years and 3 months old)
WEBSITE
http://www.cargillcotton.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
30/09/1983
01/11/1990
CARGILL UK LIMITED
View all previous names
SURREY
KT13 0SL
Telephone: 01512427500
TPS: No
45 Morley Street
Stoneferry Road
Hull
North Humberside
HU8 8DL
Cardill Plc
Regent Road
Bootle
Merseyside
L20 8DF
Telephone: 9443700
Clerkenleap Barn
Bath Road
Worcester
Worcestershire
WR5 3HR
Telephone: 2741107
Crosby Road South
Liverpool
Merseyside
L21 4PF
Telephone: 861000
Haxby Road
York
North Yorkshire
YO91 1XY
Unit 1
Grove Trading Estate Green Square
Dorchester
Dorset
DT1 1ST
Unit 12
Childerditch Hall Drive
Little Warley
Brentwood, Essex
CM13 3HD
Trafford Park Road Trafford Park
Trafford Park
Manchester
M17 1PA
Telephone: 8725959
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Telephone: 861000
Wadnel Lane
Newark
Nottinghamshire
NG23 6SY
Wiggington Road
York
North Yorkshire
YO31 8BA
Withytree Farm
Broadway Road
Winchcombe
Cheltenham, Gloucestershire
GL54 5NT
Higher Shaftesbury Road
Blandford Forum
Dorset
DT11 8LD
No 2 Gladstone Dock
Seaforth
Liverpool
Merseyside
L20 1BG
Telephone: 9553400
Ralli House
66 Old Hall Street
Liverpool
Merseyside
L3 9EL
Rigby Close
Warwick
Warwickshire
CV35 0JH
Royal British House
Leonard Street
Perth
Perthshire
PH2 8HA
S2 Afs Birth
Royal Seaforth Dock
Bootle
Liverpool, Merseyside
L21 1JB
Shobdon Hatchery
Shobdon Court
Shobdon
Leominster, Herefordshire
HR6 9NA
Telephone: 633966
Station House
Station Road
Turvey
Bedford, Bedfordshire
MK43 0XP
The Dock
Felixstowe
Suffolk
IP11 3SW
Third Floor Kings House
36-37 King Street
London
EC2V 8BB
Tilbury Flour Mill
Tilbury Docks
Tilbury
Essex
RM18 7JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGILL UK HOLDINGS LIMITED | Non-Trading | View Report |
| CARGILL PLC | Active - Accounts Filed | View Report |
| AVARA FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Claire Margaret Shepherd (929597013) Appointed |
Credit Risk Overview
Want to learn more about CARGILL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARGILL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2016 - Present (8 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2017 - Present (7 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Claire Margaret Shepherd (929597013) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | Peter De Braal (905874057) has left the board |
| 13/06/2019 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 07/01/2019 | Richard Ian Nield (911718903) has left the board |
| 21/12/2018 | New Board Member Samina Kosar (925359404) Appointed |
| 08/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Richard Ian Nield (911718903) Appointed |
| 13/04/2017 | Richard Ian Nield (919234450) has left the board |
| 13/01/2017 | New Board Member Michael James Timewell (920500894) Appointed |
| 14/12/2016 | New Accounts filed |
| 18/11/2016 | Christopher William Oliver (913945502) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Board Member Paul Jonathan Kingston (920888039) Appointed |
| 09/06/2016 | Martin Richard Douglas (913936967) has left the board |
| 07/03/2016 | Robin David Thurston (900057983) has left the board |
| 07/03/2016 | New Board Member Richard Ian Nield (919234450) Appointed |
| 07/03/2016 | New Accounts filed |
| 04/03/2016 | New Company Secretary Dena Michelle Lo'Bue (920567324) Appointed |
| 29/11/2015 | New Confirmation Statement filed |
| 29/04/2015 | Change in Reg. Office |
| 27/12/2014 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | Elizabeth Esther Horton (917809452) has left the board |
| 09/12/2013 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 15/05/2013 | John Christopher Reynolds (903620955) has left the board |
| 15/05/2013 | New Board Member Elizabeth Esther Horton (917809452) Appointed |
| 28/01/2013 | New Board Member Melanie Ann Pollard (917526591) Appointed |
| 28/01/2013 | Richard Ian Nield (911718903) has left the board |
| 12/12/2012 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
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