Menna Overview
Here’s a quick overview of CARGILL PLC 👀 — a London based business that started in 1978.
CARGILL PLC
- Company statusactive
- Company No01387437
- Age48 years 2 months Incorporated 6 September 1978
- Officers6
Address
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
CARGILL PLC is an active company incorporated on 6 September 1978 and based in London, United Kingdom. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
10410 Manufacture of oils and fats, 10620 Manufacture of starches and starch products, 10821 Manufacture of cocoa and chocolate confectionery, 20140 Manufacture of other organic basic chemicals
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
5 Months Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 May 2026
Confirmation Statement With No Updates
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Full
11 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Memorandum Articles
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMEWELL, Michael James | secretary | 06 Feb 2025 | |
| COOK, Richard John | director | Feb 1986 | 07 May 2026 |
| KOSAR, Samina | director | Jan 1970 | 14 Dec 2018 |
| POLLARD, Melanie Ann | director | Jun 1970 | 24 Jan 2013 |
| SHEPHERD, Claire Margaret | director | May 1983 | 24 May 2023 |
| TIMEWELL, Michael James | director | Sep 1974 | 05 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cargill Uk Holdings Limited | 06 Apr 2016 |
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POLLARD, Melanie Ann are mutual persons.
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SHEPHERD, Claire Margaret are mutual persons.
SHEPHERD, Claire Margaret, URQUIDI NEGRON, Federico are mutual persons.
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TIMEWELL, Michael James are mutual persons.
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TIMEWELL, Michael James are mutual persons.
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TIMEWELL, Michael James are mutual persons.
TIMEWELL, Michael James are mutual persons.
TIMEWELL, Michael James are mutual persons.
REYNOLDS, John Christopher are mutual persons.
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CONWAY, Paul Damian are mutual persons.
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MURRAY, Roger are mutual persons.
OLIVER, Christopher William are mutual persons.
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Here’s a quick overview of CARGILL PLC 👀 — a London based business that started in 1978.