CARGILL HOLDINGS - WEYBRIDGE


Company Profile Company Filings

Overview

CARGILL HOLDINGS is a Private Unlimited Company from WEYBRIDGE and has the status: Active.
CARGILL HOLDINGS was incorporated 53 years ago on 10/08/1970 and has the registered number: 00986532. The accounts status is FULL.

CARGILL HOLDINGS - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023

Registered Office

VELOCITY V1
WEYBRIDGE
SURREY
KT13 0SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES TIMEWELL Sep 1974 British Director 2016-02-10 CURRENT
DENA MICHELLE LO'BUE Secretary 2016-02-10 CURRENT
MR STEPHEN JAMES HAMILTON Jul 1969 British Director 2013-05-09 CURRENT
MR PAUL JOHN TILLER Nov 1944 British Director 1993-07-01 UNTIL 2000-11-20 RESIGNED
EARL OF CARRICK Aug 1931 Corporate Director RESIGNED
RODERICK DAVID CHARLES CAMERON British Secretary 1998-07-30 UNTIL 1998-09-03 RESIGNED
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Secretary RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 1999-05-04 UNTIL 2016-02-10 RESIGNED
RICHARD IAN NIELD Nov 1963 British Director 2007-01-04 UNTIL 2013-02-14 RESIGNED
RAYMOND GEOFFREY WARD Aug 1964 British Director 2004-05-03 UNTIL 2007-01-04 RESIGNED
MR WILLIAM WARD VEAZEY Jun 1948 Usa Director RESIGNED
MR ADRIANUS BLANKESTIJN Nov 1931 Dutch Director RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Director 2003-04-30 UNTIL 2016-02-10 RESIGNED
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Director 1994-06-07 UNTIL 2013-05-09 RESIGNED
MR PETER ARTHUR JAMES PEYTON Oct 1938 British Director 1996-03-29 UNTIL 1998-10-31 RESIGNED
ROGER MURRAY Jun 1936 British/Canadian Director RESIGNED
MR DAVID AUSTIN NELSON-SMITH Apr 1936 British Director RESIGNED
MR JOHN STEPHEN ERICKSON Jun 1932 British Director 1993-07-01 UNTIL 1994-06-07 RESIGNED
MR PETER DE BRAAL Jun 1959 Dutch Director 1998-10-31 UNTIL 2006-05-02 RESIGNED
MR PAUL DAMIAN CONWAY May 1957 British Director 1994-09-05 UNTIL 2008-03-03 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUN VALLEY POULTRY LIMITED NORWICH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARGILL POULTRY LIMITED NORWICH Dissolved... FULL 01470 - Raising of poultry
CARGILL FOODS LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
KERRY FLAVOURS UK LIMITED BRISTOL, Active DORMANT 10890 - Manufacture of other food products n.e.c.
CARGILL CHOCOLATE UK LIMITED LONDON Dissolved... FULL 10821 - Manufacture of cocoa and chocolate confectionery
SUN VALLEY FOODS LIMITED WEYBRIDGE ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
BEOCO LIMITED COBHAM Dissolved... DORMANT 7499 - Non-trading company
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) NORWICH Dissolved... DORMANT 74990 - Non-trading company
CARGILL PLC WEYBRIDGE Active FULL 10410 - Manufacture of oils and fats
CARGILL PENSION TRUSTEES LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
CERESTAR UK LTD WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
CHICKENS 'R' US LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
THAI FOODS LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
MEADOWFIELDS LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
LOWESMOOR FOODS LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
25 DISRAELI ROAD MANAGEMENT CO LTD Active TOTAL EXEMPTION FULL 98000 - Residents property management
BANKS CARGILL AGRICULTURE LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 46760 - Wholesale of other intermediate products
CARGILL INTEGRA (UK) LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
FRONTIER AGRICULTURE LIMITED LONDON UNITED KINGDOM Active GROUP 01610 - Support activities for crop production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISS TECHNICAL SERVICES HOLDINGS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS FACILITY SERVICES LIMITED WEYBRIDGE ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
ISS MEDICLEAN LIMITED WEYBRIDGE ENGLAND Active FULL 56290 - Other food services
LG ELECTRONICS U.K. LTD WEYBRIDGE Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ISS TECHNICAL SERVICES LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SOLUTIONS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES UK LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS UK HOLDING LIMITED WEYBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED WEYBRIDGE ENGLAND Active FULL 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES ACCOUNTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities