CARGILL PENSION TRUSTEES LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
CARGILL PENSION TRUSTEES LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
CARGILL PENSION TRUSTEES LIMITED was incorporated 42 years ago on 20/05/1982 and has the registered number: 01637038. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CARGILL PENSION TRUSTEES LIMITED was incorporated 42 years ago on 20/05/1982 and has the registered number: 01637038. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CARGILL PENSION TRUSTEES LIMITED - WEYBRIDGE
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 | 31/05/2023 | 28/02/2025 |
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 |
|---|---|---|---|---|---|
| SARA ANNE SPAWFORTH | Secretary | 2018-04-30 | CURRENT | ||
| DAVID MICHAEL COLLINGS | Feb 1985 | British | Director | 2023-12-01 | CURRENT |
| DONNA LOUISE WILLIAMS | Aug 1971 | British | Director | 2005-12-01 | CURRENT |
| SARA ANNE SPAWFORTH | Sep 1964 | British | Director | 2016-03-01 | CURRENT |
| JAMES BERNARD PICTON | Feb 1954 | British | Director | 2023-11-01 | CURRENT |
| RICHARD IAN NIELD | Nov 1963 | British | Director | 2004-01-01 | CURRENT |
| ROBERT BRADLEY COOPER | Jan 1958 | British | Director | 2000-01-31 | CURRENT |
| ANDREW THOMAS HOLLOWAY | Mar 1966 | British | Director | 2006-03-01 UNTIL 2008-08-01 | RESIGNED |
| JENNIFER CROXFORD | Mar 1970 | British | Secretary | 1998-06-01 UNTIL 2000-01-31 | RESIGNED |
| DONALD WILLIAM DAVID MARSH | Secretary | 2016-03-22 UNTIL 2018-04-30 | RESIGNED | ||
| RICHARD IAN NIELD | British | Secretary | 2010-08-31 UNTIL 2016-03-22 | RESIGNED | |
| JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Secretary | RESIGNED | |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2000-01-31 UNTIL 2005-12-02 | RESIGNED |
| MR DUDLEY MICHAEL TUPPIN | Nov 1949 | British | Secretary | 2005-12-01 UNTIL 2010-08-31 | RESIGNED |
| ALISON MULHOLLAND | Apr 1970 | British | Director | 2023-01-01 UNTIL 2023-10-31 | RESIGNED |
| MARTIN LUKE COOPER | Nov 1974 | British | Director | 2012-06-01 UNTIL 2015-01-31 | RESIGNED |
| MR THOMAS ANDERSON INGLIS | May 1939 | British | Director | RESIGNED | |
| MICHAEL FRANCIS GERARD IRWIN | Aug 1963 | Irish | Director | 2016-03-01 UNTIL 2018-12-07 | RESIGNED |
| MR ANDREW JOHN FRESLE | Apr 1958 | British | Director | 2016-10-01 UNTIL 2023-10-31 | RESIGNED |
| MR SIDNEY ERNEST LESLIE COOK | Nov 1941 | British | Director | 1995-01-01 UNTIL 1996-10-11 | RESIGNED |
| MR STEVEN JAMES MARLOR | Jul 1970 | British | Director | 2018-12-07 UNTIL 2023-01-01 | RESIGNED |
| GILLIAN ROSE CORNWALL | Oct 1943 | British | Director | 1997-10-01 UNTIL 2003-09-30 | RESIGNED |
| MR DAVID PATRICK LEO CORRIDAN | May 1956 | British | Director | RESIGNED | |
| JENNIFER CROXFORD | Mar 1970 | British | Director | 1998-06-01 UNTIL 2000-01-31 | RESIGNED |
| MR PETER DE BRAAL | Jun 1959 | Dutch | Director | 1998-06-01 UNTIL 2004-01-01 | RESIGNED |
| MR MARTIN RICHARD DOUGLAS | Mar 1956 | British | Director | 2009-06-15 UNTIL 2016-05-31 | RESIGNED |
| MR JOHN STEPHEN ERICKSON | Jun 1932 | British | Director | RESIGNED | |
| MARTIN DAVID WIBBERLEY | May 1945 | British | Director | 1997-10-01 UNTIL 2001-11-30 | RESIGNED |
| STEPHEN TAGUE | Jan 1958 | British | Director | 2006-10-01 UNTIL 2008-08-01 | RESIGNED |
| DAVID ANTHONY BENNETT | Oct 1960 | British | Director | 2009-06-15 UNTIL 2011-09-01 | RESIGNED |
| GIJSBERTUS LEONARDUS GERARDUS BAYES | Jun 1951 | Dutch | Director | 1997-10-01 UNTIL 2008-08-01 | RESIGNED |
| PETER JOHN ANTRAM | Jul 1954 | British | Director | 1995-01-01 UNTIL 1997-11-01 | RESIGNED |
| MR NEIL BIRNIE | Jan 1961 | British | Director | 2010-10-13 UNTIL 2010-11-04 | RESIGNED |
| ANDREW MICHAEL GARWOOD | Sep 1965 | British | Director | 1997-10-01 UNTIL 2003-07-01 | RESIGNED |
| MARTIN JOHN EARNSHAW | Jun 1957 | British | Director | 2001-11-30 UNTIL 2004-12-31 | RESIGNED |
| MR FRANK WILLIAM HART | Jan 1943 | British | Director | RESIGNED | |
| MR DUDLEY MICHAEL TUPPIN | Nov 1949 | British | Director | 1997-11-01 UNTIL 2010-08-31 | RESIGNED |
| MR PAUL JOHN TILLER | Nov 1944 | British | Director | RESIGNED | |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 2000-01-31 UNTIL 2016-03-01 | RESIGNED |
| MR DEREK JAMES MACKAY | Jan 1925 | British | Director | RESIGNED | |
| JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Director | 1993-01-15 UNTIL 1998-06-01 | RESIGNED |
| HONOR MARY GRANTHAM | Aug 1959 | British | Director | 2003-09-30 UNTIL 2005-12-01 | RESIGNED |
| MR STEVEN MICHAEL REDGRAVE | Jul 1954 | British | Director | 2005-01-01 UNTIL 2009-04-09 | RESIGNED |
| LT COLONEL EDWARD COURTENAY PHILLIPS | Jun 1922 | British | Director | RESIGNED | |
| CHRISTOPHER MICHAEL PARDEY | May 1963 | British | Director | 1997-10-01 UNTIL 2000-01-31 | RESIGNED |
| STEVEN ROBERT RENSHAW | Aug 1957 | British | Director | 2008-08-01 UNTIL 2012-06-01 | RESIGNED |
| DONALD WILLIAM DAVID MARSH | Jul 1954 | British | Director | 2016-03-01 UNTIL 2018-04-30 | RESIGNED |
| MR STEVEN JAMES MARLOR | Jul 1970 | British | Director | 2016-12-10 UNTIL 2018-04-30 | RESIGNED |
| THOMAS JOHANNES BOUWER | Jun 1959 | British | Director | 2016-05-31 UNTIL 2016-12-10 | RESIGNED |
| PETER RAYMOND MALLENDER | Feb 1964 | British | Director | 2003-08-15 UNTIL 2006-03-01 | 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 |