VITERRA UK LTD. - THAME


Company Profile Company Filings

Overview

VITERRA UK LTD. is a Private Limited Company from THAME and has the status: Active.
VITERRA UK LTD. was incorporated 54 years ago on 15/09/1969 and has the registered number: 00961989. The accounts status is FULL and accounts are next due on 30/09/2024.

VITERRA UK LTD. - THAME

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARREN HOUSE
THAME
OXON
OX9 3AL

This Company Originates in : United Kingdom
Previous trading names include:
VITERRA UK LIMITED (until 19/12/2020)
GLENCORE AGRICULTURE UK LTD. (until 03/12/2020)
GLENCORE GRAIN UK LTD. (until 25/10/2016)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JAYNE VENN Oct 1967 British Director 2020-10-03 CURRENT
MR PETER MARIO MOUTHAAN Aug 1970 Dutch Director 2018-09-03 CURRENT
MR JAMES DANIEL MAW Jul 1963 British Director 2015-08-01 CURRENT
MR SHAILESH PRATAPRAI PUJARA British Secretary 1994-10-01 CURRENT
MR GRAHAM PETER WILLIAMS May 1956 British Director 1994-10-01 UNTIL 2003-12-31 RESIGNED
MR MICHAEL JOHN TUCKEY Feb 1947 British Director RESIGNED
ERNEST CHRISTIAN BAREND MOSTERT Aug 1964 Dutch Director 2006-01-20 UNTIL 2018-09-03 RESIGNED
CHRISTOPHER JOHN MAHONEY Jan 1959 British Director 2002-11-01 UNTIL 2018-09-03 RESIGNED
MR MARINUS KIEVIT Jan 1946 Dutch Director RESIGNED
DANIEL NATAN DREYFUSS Sep 1955 Swiss Director RESIGNED
MR KEITH LEWIS DAVIES Aug 1955 British Director 1994-10-01 UNTIL 2015-07-31 RESIGNED
MR JOHN CALDER Nov 1955 British Director 1994-10-01 UNTIL 1997-03-07 RESIGNED
MR GERALD ROY WEBB Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plavax Limited 2017-03-31 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Belfurt Limited 2016-08-31 - 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED PETERBOROUGH ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
GLENCORE UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ASHFOLD SCHOOL TRUST LIMITED BUCKS Active FULL 85200 - Primary education
GLENCORE COMMODITIES LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TETBURY AGRICULTURAL MERCHANTS LIMITED STONEHOUSE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BOW STRADA TRADING LIMITED HADDENHAM ENGLAND Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
CERES (U.K.) LIMITED OXFORD Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GRAINMAN LIMITED THAME Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
ORION FARMING GROUP LIMITED ABINGDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GLENCORE SUGAR TRADING LTD THAME ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
BELFURT LIMITED THAME ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TUCKEY LLP HIGH WYCOMBE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
SCOTTISH CORN TRADE ASSOCIATION LIMITED (THE) EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SCOTTISH QUALITY CROPS LIMITED CUPAR SCOTLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAINMAN LIMITED THAME Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
BELFURT LIMITED THAME ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NIGHT OWL PRODUCTS LIMITED THAME UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
NIGHT OWL RECRUITMENT LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
W&T TP LLP THAME UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied