CARGILL FOODS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
CARGILL FOODS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
CARGILL FOODS LIMITED was incorporated 96 years ago on 04/07/1927 and has the registered number: 00222999. The accounts status is FULL.
CARGILL FOODS LIMITED was incorporated 96 years ago on 04/07/1927 and has the registered number: 00222999. The accounts status is FULL.
CARGILL FOODS LIMITED - NORWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE
NORWICH
NR7 0HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2021 | 19/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FEDERICO URQUIDI NEGRON | May 1965 | Spanish | Director | 2019-08-02 | CURRENT |
| HAYDN ALEXANDER MANN | Apr 1967 | British | Director | 2020-05-15 | CURRENT |
| DENA MICHELLE LO'BUE | Secretary | 2016-03-01 | CURRENT | ||
| RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2006-05-02 UNTIL 2006-12-22 | RESIGNED |
| MR CHRISTOPHER NIGEL WADE | Nov 1968 | British | Director | 2010-11-04 UNTIL 2016-03-01 | RESIGNED |
| MR DUDLEY MICHAEL TUPPIN | Nov 1949 | British | Director | 2006-12-22 UNTIL 2010-11-04 | RESIGNED |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 1999-05-04 UNTIL 2016-03-01 | RESIGNED |
| MARY LANE THOMPSON | Apr 1961 | American | Director | 2016-03-01 UNTIL 2018-06-11 | RESIGNED |
| CHRISTOPHER JOHN SHOOTER | Sep 1957 | British | Director | 2018-06-11 UNTIL 2019-08-02 | RESIGNED |
| JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Director | RESIGNED | |
| MR PETER ARTHUR JAMES PEYTON | Oct 1938 | British | Director | RESIGNED | |
| MR PETER DE BRAAL | Jun 1959 | Dutch | Director | 1998-10-31 UNTIL 2006-05-02 | RESIGNED |
| MR PETER MICHAEL ALLAN | Sep 1968 | British | Director | 2016-03-01 UNTIL 2020-05-15 | RESIGNED |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 1999-05-04 UNTIL 2016-03-01 | RESIGNED |
| JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Secretary | RESIGNED | |
| RODERICK DAVID CHARLES CAMERON | British | Secretary | 1998-07-30 UNTIL 1998-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cargill Plc | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |