CARGILL PLC
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 01387437
Status Active
Incorporation Date 6 September 1978
Company Type Public Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Director's details changed for Mr Richard Ian Nield on 1 July 2016; Appointment of Michael James Timewell as a director on 5 January 2017; Full accounts made up to 31 May 2016. The most likely internet sites of CARGILL PLC are www.cargill.co.uk, and www.cargill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargill Plc is a Public Limited Company. The company registration number is 01387437. Cargill Plc has been working since 06 September 1978. The present status of the company is Active. The registered address of Cargill Plc is Velocity V1 Brooklands Drive Weybridge Surrey Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. DE BRAAL, Peter is a Director of the company. KINGSTON, Paul Jonathan is a Director of the company. NIELD, Richard Ian is a Director of the company. POLLARD, Melanie Ann is a Director of the company. TIMEWELL, Michael James is a Director of the company. Secretary CAMERON, Roderick David Charles has been resigned. Secretary REYNOLDS, John Christopher has been resigned. Secretary THURSTON, Robin David has been resigned. Director BLANKESTIJN, Adrianus has been resigned. Director CONWAY, Paul Damian has been resigned. Director CONWAY, Paul Damian has been resigned. Director D'SOUZA, Jeral Sylvester has been resigned. Director DE BRAAL, Peter has been resigned. Director DOUGLAS, Martin Richard has been resigned. Director EARL OF CARRICK has been resigned. Director ERICKSON, John Stephen has been resigned. Director HORTON, Elizabeth Esther has been resigned. Director MURRAY, Roger has been resigned. Director NELSON-SMITH, David Austin has been resigned. Director NIELD, Richard Ian has been resigned. Director OLIVER, Christopher William has been resigned. Director PEYTON, Peter Arthur James has been resigned. Director REYNOLDS, John Christopher has been resigned. Director SECKER, Graham Leonard has been resigned. Director STUDER, Margaret Jack has been resigned. Director SUTHERBY, Angela Mary has been resigned. Director THURSTON, Robin David has been resigned. Director TILLER, Paul John has been resigned. Director VEAZEY, William Ward has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 29 February 2016
Director
DE BRAAL, Peter
Appointed Date: 05 September 2008
66 years old
Director
KINGSTON, Paul Jonathan
Appointed Date: 07 June 2016
55 years old
Director
NIELD, Richard Ian
Appointed Date: 29 February 2016
62 years old
Director
POLLARD, Melanie Ann
Appointed Date: 24 January 2013
55 years old
Director
TIMEWELL, Michael James
Appointed Date: 05 January 2017
51 years old

Resigned Directors

Secretary
CAMERON, Roderick David Charles
Resigned: 03 September 1998
Appointed Date: 30 July 1998
Secretary
REYNOLDS, John Christopher
Resigned: 04 May 1999
Secretary
THURSTON, Robin David
Resigned: 29 February 2016
Appointed Date: 04 May 1999
Director
BLANKESTIJN, Adrianus
Resigned: 22 August 1994
94 years old
Director
CONWAY, Paul Damian
Resigned: 23 November 2006
Appointed Date: 16 April 1998
68 years old
Director
CONWAY, Paul Damian
Resigned: 20 November 1996
Appointed Date: 05 September 1994
68 years old
Director
D'SOUZA, Jeral Sylvester
Resigned: 03 May 2004
Appointed Date: 30 November 2000
70 years old
Director
DE BRAAL, Peter
Resigned: 02 May 2006
Appointed Date: 31 October 1998
66 years old
Director
DOUGLAS, Martin Richard
Resigned: 31 May 2016
Appointed Date: 25 November 2010
69 years old
Director
EARL OF CARRICK
Resigned: 05 October 1992
94 years old
Director
ERICKSON, John Stephen
Resigned: 07 June 1994
Appointed Date: 01 April 1992
93 years old
Director
HORTON, Elizabeth Esther
Resigned: 27 October 2014
Appointed Date: 09 May 2013
49 years old
Director
MURRAY, Roger
Resigned: 30 March 1997
89 years old
Director
NELSON-SMITH, David Austin
Resigned: 29 March 1996
89 years old
Director
NIELD, Richard Ian
Resigned: 24 January 2013
Appointed Date: 22 December 2006
62 years old
Director
OLIVER, Christopher William
Resigned: 16 November 2016
Appointed Date: 02 May 2007
60 years old
Director
PEYTON, Peter Arthur James
Resigned: 31 October 1998
Appointed Date: 29 March 1996
87 years old
Director
REYNOLDS, John Christopher
Resigned: 09 May 2013
Appointed Date: 07 June 1994
75 years old
Director
SECKER, Graham Leonard
Resigned: 30 April 2008
Appointed Date: 24 October 1996
75 years old
Director
STUDER, Margaret Jack
Resigned: 02 January 2007
Appointed Date: 16 April 1998
72 years old
Director
SUTHERBY, Angela Mary
Resigned: 10 September 2007
Appointed Date: 10 September 2007
63 years old
Director
THURSTON, Robin David
Resigned: 29 February 2016
Appointed Date: 10 April 2003
74 years old
Director
TILLER, Paul John
Resigned: 30 November 2000
Appointed Date: 18 August 1993
81 years old
Director
VEAZEY, William Ward
Resigned: 01 April 1992
77 years old
Director
WARD, Raymond Geoffrey
Resigned: 22 December 2006
Appointed Date: 03 May 2004
61 years old

Persons With Significant Control

Cargill Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGILL PLC Events

04 Apr 2017
Director's details changed for Mr Richard Ian Nield on 1 July 2016
11 Jan 2017
Appointment of Michael James Timewell as a director on 5 January 2017
09 Dec 2016
Full accounts made up to 31 May 2016
30 Nov 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 32,500,000
16 Nov 2016
Termination of appointment of Christopher William Oliver as a director on 16 November 2016
...
... and 166 more events
03 Sep 1983
Company name changed\certificate issued on 03/09/83
05 Jan 1983
Company name changed\certificate issued on 05/01/83
16 Nov 1978
Company name changed\certificate issued on 16/11/78
06 Sep 1978
Incorporation
06 Sep 1978
Certificate of incorporation

CARGILL PLC Charges

29 September 2003
Assignment agreement
Delivered: 16 October 2003
Status: Satisfied on 27 May 2014
Persons entitled: Societe Generale
Description: Contract for sale of 30,000 metric tonnes of cotton signed…
17 March 1986
Mortgage
Delivered: 27 March 1986
Status: Satisfied on 9 September 2013
Persons entitled: Lloyds Project Leasing Limited
Description: Leasehold premises at north gladstone dock seaforth…

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