Company NameCargill Poultry Limited
Company StatusActive
Company Number00170526
CategoryPrivate Limited Company
Incorporation Date29 September 1920(100 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0124Farming of poultry
SIC 01470Raising of poultry

Directors

Director NameMr Peter Michael Allan
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(95 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressClerkenleap Barn Bath Road
Broomhall
Worcester
WR5 3HR
Secretary NameDena Michelle Lo'Bue
StatusCurrent
Appointed01 March 2016(95 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
Director NameMr Federico Urquidi Negron
Date of BirthMay 1965 (Born 56 years ago)
NationalitySpanish
StatusCurrent
Appointed02 August 2019(98 years, 11 months after company formation)
Appointment Duration2 years
RoleUk & Ireland Country Controller
Country of ResidenceEngland
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
Director NameHaydn Alexander Mann
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2020(99 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleRegional Technical Director (Asia/Europe)
Country of ResidenceWales
Correspondence AddressCargill Protein Europe Bath Road
Broomhall
Worcester
WR5 3HR
Director NameMr Peter Arthur James Peyton
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(71 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 October 1998)
RoleChartered Accountant
Correspondence AddressAshley Wood
Sandy Lane
Cobham
Surrey
KT11 2EG
Director NameJohn Christopher Reynolds
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(71 years, 7 months after company formation)
Appointment Duration7 years (resigned 04 May 1999)
RoleSolicitor
Correspondence AddressSummerden House
Church Hill, Shamley Green
Guildford
Surrey
GU5 0UD
Secretary NameJohn Christopher Reynolds
NationalityBritish
StatusResigned
Appointed19 April 1992(71 years, 7 months after company formation)
Appointment Duration7 years (resigned 04 May 1999)
RoleCompany Director
Correspondence AddressSummerden House
Church Hill, Shamley Green
Guildford
Surrey
GU5 0UD
Secretary NameRoderick David Charles Cameron
NationalityBritish
StatusResigned
Appointed30 July 1998(77 years, 10 months after company formation)
Appointment Duration1 month (resigned 03 September 1998)
RoleCompany Director
Correspondence Address113a Kelmscott Road
London
SW11 6PU
Director NameMr Peter De Braal
Date of BirthJune 1959 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1998(78 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 02 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHomelands 33 Elveley Drive
West Ella
Hull
HU10 7RT
Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(78 years, 7 months after company formation)
Appointment Duration16 years, 10 months (resigned 01 March 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
Secretary NameMr Robin David Thurston
NationalityBritish
StatusResigned
Appointed04 May 1999(78 years, 7 months after company formation)
Appointment Duration16 years, 10 months (resigned 01 March 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
Director NameRaymond Geoffrey Ward
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(85 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 December 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDovedale
Long Reach, West Horsley
Leatherhead
Surrey
KT24 6ND
Director NameMr Dudley Michael Tuppin
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(86 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 November 2010)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKnowle Hill Park
Fairmile Lane
Cobham
Surrey
KT11 2PD
Director NameMr Christopher Nigel Wade
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(90 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 01 March 2016)
RoleFinancial Controller Uk & Ireland
Country of ResidenceEngland
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
Director NameMr Peter Michael Allan
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(95 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 May 2020)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressClerkenleap Barn Bath Road
Broomhall
Worcester
WR5 3HR
Director NameMary Lane Thompson
Date of BirthApril 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2016(95 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 June 2018)
RoleBusiness Unit Leader
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Block Grandstand Road
Hereford
HR4 9PB
Wales
Director NameChristopher John Shooter
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(97 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 August 2019)
RoleBu Fp&A Lead
Country of ResidenceEngland
Correspondence AddressClerkenleap Barn Bath Road
Broomhall
Worcester
WR5 3HR

Contact

Websitecargill.co.uk

Location

Registered AddressVelocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

250k at £1Cargill PLC
98.91%
Deferred B
250k at £0.01Cargill PLC
0.99%
Deferred A
25k at £0.01Cargill PLC
0.10%
Ordinary

Financials

Year2014
Turnover£645,000
Gross Profit£11,000
Net Worth£322,000
Current Liabilities£3,000

Accounts

Latest Accounts31 May 2020 (1 year, 2 months ago)
Next Accounts Due28 February 2022 (6 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return19 April 2021 (3 months, 2 weeks ago)
Next Return Due3 May 2022 (9 months from now)

Filing History

14 May 2021Resolutions
  • RES13 ‐ Re: any person being an officer of the company/directors authorisation to count in decision making process/sections 175 & 177 of the companies act 2006 21/04/2021
(2 pages)
21 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
19 December 2020Full accounts made up to 31 May 2020 (17 pages)
20 May 2020Appointment of Haydn Alexander Mann as a director on 15 May 2020 (2 pages)
19 May 2020Termination of appointment of Peter Michael Allan as a director on 15 May 2020 (1 page)
21 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 January 2020Full accounts made up to 31 May 2019 (16 pages)
14 August 2019Appointment of Federico Urquidi Negron as a director on 2 August 2019 (2 pages)
14 August 2019Termination of appointment of Christopher John Shooter as a director on 2 August 2019 (1 page)
24 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
23 January 2019Full accounts made up to 31 May 2018 (16 pages)
17 July 2018Director's details changed for Mr Peter Michael Allan on 17 July 2018 (2 pages)
17 July 2018Director's details changed for Christopher John Shooter on 17 July 2018 (2 pages)
12 June 2018Appointment of Christopher John Shooter as a director on 11 June 2018 (2 pages)
12 June 2018Termination of appointment of Mary Lane Thompson as a director on 11 June 2018 (1 page)
19 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
23 January 2018Director's details changed for Mr Peter Michael Allan on 18 January 2018 (2 pages)
27 November 2017Full accounts made up to 31 May 2017 (15 pages)
27 November 2017Full accounts made up to 31 May 2017 (15 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
6 March 2017Full accounts made up to 31 May 2016 (15 pages)
6 March 2017Full accounts made up to 31 May 2016 (15 pages)
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 252,750
(5 pages)
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 252,750
(5 pages)
3 March 2016Appointment of Mary Lane Thompson as a director on 1 March 2016 (2 pages)
3 March 2016Appointment of Mary Lane Thompson as a director on 1 March 2016 (2 pages)
2 March 2016Appointment of Mr Peter Michael Allan as a director on 1 March 2016 (2 pages)
2 March 2016Appointment of Dena Michelle Lo'bue as a secretary on 1 March 2016 (2 pages)
2 March 2016Termination of appointment of Christopher Nigel Wade as a director on 1 March 2016 (1 page)
2 March 2016Termination of appointment of Robin David Thurston as a director on 1 March 2016 (1 page)
2 March 2016Termination of appointment of Robin David Thurston as a secretary on 1 March 2016 (1 page)
2 March 2016Appointment of Mr Peter Michael Allan as a director on 1 March 2016 (2 pages)
2 March 2016Appointment of Dena Michelle Lo'bue as a secretary on 1 March 2016 (2 pages)
2 March 2016Termination of appointment of Christopher Nigel Wade as a director on 1 March 2016 (1 page)
2 March 2016Termination of appointment of Robin David Thurston as a director on 1 March 2016 (1 page)
2 March 2016Termination of appointment of Robin David Thurston as a secretary on 1 March 2016 (1 page)
17 October 2015Full accounts made up to 31 May 2015 (13 pages)
17 October 2015Full accounts made up to 31 May 2015 (13 pages)
27 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 252,750
(5 pages)
27 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 252,750
(5 pages)
23 April 2015Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
23 April 2015Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
27 January 2015Full accounts made up to 31 May 2014 (13 pages)
27 January 2015Full accounts made up to 31 May 2014 (13 pages)
7 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 252,750
(5 pages)
7 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 252,750
(5 pages)
13 March 2014Full accounts made up to 31 May 2013 (13 pages)
13 March 2014Full accounts made up to 31 May 2013 (13 pages)
8 August 2013Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
19 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
19 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
6 December 2012Full accounts made up to 31 May 2012 (13 pages)
6 December 2012Full accounts made up to 31 May 2012 (13 pages)
24 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
24 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
10 February 2012Full accounts made up to 31 May 2011 (15 pages)
10 February 2012Full accounts made up to 31 May 2011 (15 pages)
26 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
26 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
20 January 2011Current accounting period extended from 25 May 2011 to 31 May 2011 (1 page)
20 January 2011Current accounting period extended from 25 May 2011 to 31 May 2011 (1 page)
11 November 2010Appointment of Christopher Nigel Wade as a director (3 pages)
11 November 2010Appointment of Christopher Nigel Wade as a director (3 pages)
9 November 2010Termination of appointment of Dudley Tuppin as a director (1 page)
9 November 2010Termination of appointment of Dudley Tuppin as a director (1 page)
7 September 2010Full accounts made up to 22 May 2010 (13 pages)
7 September 2010Full accounts made up to 22 May 2010 (13 pages)
30 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
30 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
8 March 2010Full accounts made up to 23 May 2009 (13 pages)
8 March 2010Full accounts made up to 23 May 2009 (13 pages)
13 October 2009Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
24 April 2009Return made up to 19/04/09; full list of members (4 pages)
24 April 2009Return made up to 19/04/09; full list of members (4 pages)
16 January 2009Full accounts made up to 24 May 2008 (12 pages)
16 January 2009Full accounts made up to 24 May 2008 (12 pages)
21 April 2008Return made up to 19/04/08; full list of members (4 pages)
21 April 2008Return made up to 19/04/08; full list of members (4 pages)
31 January 2008Full accounts made up to 26 May 2007 (12 pages)
31 January 2008Full accounts made up to 26 May 2007 (12 pages)
19 April 2007Return made up to 19/04/07; full list of members (3 pages)
19 April 2007Return made up to 19/04/07; full list of members (3 pages)
22 March 2007Full accounts made up to 27 May 2006 (12 pages)
22 March 2007Full accounts made up to 27 May 2006 (12 pages)
15 January 2007Director resigned (1 page)
15 January 2007New director appointed (2 pages)
15 January 2007Director resigned (1 page)
15 January 2007New director appointed (2 pages)
12 May 2006Director resigned (1 page)
12 May 2006New director appointed (6 pages)
12 May 2006Director resigned (1 page)
12 May 2006New director appointed (6 pages)
19 April 2006Return made up to 19/04/06; full list of members (3 pages)
19 April 2006Return made up to 19/04/06; full list of members (3 pages)
21 September 2005Full accounts made up to 21 May 2005 (10 pages)
21 September 2005Full accounts made up to 21 May 2005 (10 pages)
29 April 2005Return made up to 19/04/05; full list of members (3 pages)
29 April 2005Return made up to 19/04/05; full list of members (3 pages)
1 December 2004Full accounts made up to 22 May 2004 (10 pages)
1 December 2004Full accounts made up to 22 May 2004 (10 pages)
13 May 2004Return made up to 19/04/04; full list of members (7 pages)
13 May 2004Return made up to 19/04/04; full list of members (7 pages)
11 May 2004Accounting reference date extended from 23/05/04 to 25/05/04 (1 page)
11 May 2004Accounting reference date extended from 23/05/04 to 25/05/04 (1 page)
13 December 2003Full accounts made up to 23 May 2003 (11 pages)
13 December 2003Full accounts made up to 23 May 2003 (11 pages)
23 April 2003Return made up to 19/04/03; full list of members (3 pages)
23 April 2003Return made up to 19/04/03; full list of members (3 pages)
24 September 2002Full accounts made up to 24 May 2002 (11 pages)
24 September 2002Full accounts made up to 24 May 2002 (11 pages)
30 May 2002Auditor's resignation (1 page)
30 May 2002Auditor's resignation (1 page)
25 April 2002Return made up to 19/04/02; full list of members (3 pages)
25 April 2002Return made up to 19/04/02; full list of members (3 pages)
9 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 2002Full accounts made up to 25 May 2001 (11 pages)
24 January 2002Full accounts made up to 25 May 2001 (11 pages)
2 May 2001Return made up to 19/04/01; full list of members (5 pages)
2 May 2001Return made up to 19/04/01; full list of members (5 pages)
14 March 2001Full accounts made up to 26 May 2000 (11 pages)
14 March 2001Full accounts made up to 26 May 2000 (11 pages)
27 July 2000Memorandum and Articles of Association (4 pages)
27 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
27 July 2000Memorandum and Articles of Association (4 pages)
27 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 April 2000Return made up to 19/04/00; full list of members (7 pages)
25 April 2000Return made up to 19/04/00; full list of members (7 pages)
22 March 2000Full accounts made up to 21 May 1999 (11 pages)
22 March 2000Full accounts made up to 21 May 1999 (11 pages)
23 May 1999New secretary appointed;new director appointed (2 pages)
23 May 1999New secretary appointed;new director appointed (2 pages)
15 May 1999Secretary resigned;director resigned (1 page)
15 May 1999Secretary resigned;director resigned (1 page)
23 April 1999Return made up to 19/04/99; full list of members (7 pages)
23 April 1999Return made up to 19/04/99; full list of members (7 pages)
29 September 1998Full accounts made up to 22 May 1998 (12 pages)
29 September 1998Full accounts made up to 22 May 1998 (12 pages)
11 September 1998Secretary resigned (1 page)
11 September 1998Secretary resigned (1 page)
4 August 1998New secretary appointed (2 pages)
4 August 1998New secretary appointed (2 pages)
22 April 1998Return made up to 19/04/98; full list of members (7 pages)
22 April 1998Return made up to 19/04/98; full list of members (7 pages)
27 March 1998Full accounts made up to 23 May 1997 (11 pages)
27 March 1998Full accounts made up to 23 May 1997 (11 pages)
29 January 1998Memorandum and Articles of Association (5 pages)
29 January 1998Memorandum and Articles of Association (5 pages)
2 May 1997Return made up to 19/04/97; full list of members (6 pages)
2 May 1997Return made up to 19/04/97; full list of members (6 pages)
5 February 1997Full accounts made up to 24 May 1996 (10 pages)
5 February 1997Full accounts made up to 24 May 1996 (10 pages)
8 May 1996Return made up to 19/04/96; no change of members (4 pages)
8 May 1996Return made up to 19/04/96; no change of members (4 pages)
13 November 1995Accounts for a dormant company made up to 31 May 1995 (4 pages)
13 November 1995Accounts for a dormant company made up to 31 May 1995 (4 pages)
10 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
10 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
29 September 1995Company name changed cargill wool LIMITED\certificate issued on 02/10/95 (4 pages)
29 September 1995Company name changed cargill wool LIMITED\certificate issued on 02/10/95 (4 pages)
24 April 1995Return made up to 19/04/95; no change of members (4 pages)
24 April 1995Return made up to 19/04/95; no change of members (4 pages)
29 September 1920Certificate of incorporation (1 page)
29 September 1920Certificate of incorporation (1 page)