Company NameCargill Foods Limited
DirectorsPeter Michael Allan and Federico Urquidi Negron
Company StatusActive
Company Number00222999
CategoryPrivate Limited Company
Incorporation Date4 July 1927(93 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Michael Allan
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(88 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressClerkenleap Barn Bath Road
Broomhall
Worcester
WR5 3HR
Secretary NameDena Michelle Lo'Bue
StatusCurrent
Appointed01 March 2016(88 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
Director NameMr Federico Urquidi Negron
Date of BirthMay 1965 (Born 55 years ago)
NationalitySpanish
StatusCurrent
Appointed02 August 2019(92 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleUk & Ireland Country Controller
Country of ResidenceEngland
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
Director NameMr Peter Arthur James Peyton
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(64 years, 4 months after company formation)
Appointment Duration6 years, 12 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 70 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(64 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 04 May 1999)
RoleSolicitor
Correspondence AddressSummerden House
Church Hill, Shamley Green
Guildford
Surrey
GU5 0UD
Secretary NameJohn Christopher Reynolds
NationalityBritish
StatusResigned
Appointed05 November 1991(64 years, 4 months after company formation)
Appointment Duration7 years, 6 months (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(71 years, 1 month 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 61 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1998(71 years, 4 months 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 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(71 years, 10 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(71 years, 10 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 56 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(78 years, 10 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 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(79 years, 6 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 51 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(83 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 March 2016)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
Director NameMary Lane Thompson
Date of BirthApril 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2016(88 years, 8 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(91 years 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
Telephone01932 861000
Telephone regionWeybridge

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

1.000k at £1Cargill PLC
100.00%
Ordinary

Financials

Year2014
Turnover£730,000
Gross Profit£5,000
Net Worth£1,284,000
Current Liabilities£4,000

Accounts

Latest Accounts31 May 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return5 November 2019 (10 months, 3 weeks ago)
Next Return Due17 December 2020 (2 months, 3 weeks from now)

Filing History

28 November 2017Full accounts made up to 31 May 2017 (14 pages)
7 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 February 2017Full accounts made up to 31 May 2016 (14 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (5 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 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 2016Appointment of Dena Michelle Lo'bue as a secretary on 1 March 2016 (2 pages)
2 March 2016Termination of appointment of Robin David Thurston as a secretary on 1 March 2016 (1 page)
13 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000,000
(4 pages)
13 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000,000
(4 pages)
17 October 2015Full accounts made up to 31 May 2015 (13 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)
27 January 2015Full accounts made up to 31 May 2014 (13 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000,000
(4 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000,000
(4 pages)
24 March 2014Full accounts made up to 31 May 2013 (12 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000,000
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000,000
(4 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)
6 December 2012Full accounts made up to 31 May 2012 (13 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
29 December 2011Full accounts made up to 31 May 2011 (13 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
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)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 November 2010Termination of appointment of Dudley Tuppin as a director (1 page)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
7 September 2010Full accounts made up to 22 May 2010 (13 pages)
8 March 2010Full accounts made up to 28 May 2009 (13 pages)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 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)
16 January 2009Full accounts made up to 24 May 2008 (11 pages)
24 November 2008Return made up to 05/11/08; full list of members (3 pages)
31 January 2008Full accounts made up to 26 May 2007 (11 pages)
6 November 2007Return made up to 05/11/07; full list of members (2 pages)
22 March 2007Full accounts made up to 27 May 2006 (11 pages)
15 January 2007Director resigned (1 page)
15 January 2007New director appointed (2 pages)
7 November 2006Return made up to 05/11/06; full list of members (2 pages)
12 May 2006Director resigned (1 page)
12 May 2006New director appointed (6 pages)
10 November 2005Return made up to 05/11/05; full list of members (2 pages)
21 September 2005Full accounts made up to 21 May 2005 (10 pages)
1 December 2004Full accounts made up to 22 May 2004 (10 pages)
18 November 2004Return made up to 05/11/04; no change of members (4 pages)
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 (10 pages)
11 November 2003Return made up to 05/11/03; full list of members (5 pages)
6 November 2002Return made up to 05/11/02; full list of members (2 pages)
24 September 2002Full accounts made up to 24 May 2002 (10 pages)
30 May 2002Auditor's resignation (1 page)
9 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 2002Full accounts made up to 25 May 2001 (10 pages)
21 November 2001Return made up to 05/11/01; full list of members (5 pages)
14 March 2001Full accounts made up to 26 May 2000 (11 pages)
16 November 2000Return made up to 05/11/00; full list of members (6 pages)
27 July 2000Memorandum and Articles of Association (4 pages)
27 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
22 March 2000Full accounts made up to 21 May 1999 (11 pages)
16 November 1999Return made up to 05/11/99; full list of members (7 pages)
23 May 1999New secretary appointed;new director appointed (2 pages)
15 May 1999Secretary resigned;director resigned (1 page)
10 November 1998Return made up to 05/11/98; no change of members (6 pages)
29 September 1998Full accounts made up to 22 May 1998 (12 pages)
11 September 1998Secretary resigned (1 page)
4 August 1998New secretary appointed (2 pages)
27 March 1998Full accounts made up to 23 May 1997 (11 pages)
8 December 1997Return made up to 05/11/97; no change of members (4 pages)
5 February 1997Full accounts made up to 24 May 1996 (10 pages)
21 November 1996Return made up to 05/11/96; full list of members (6 pages)
20 November 1995Return made up to 05/11/95; no change of members (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)
16 December 1993Company name changed\certificate issued on 16/12/93 (2 pages)
4 March 1988Full group accounts made up to 31 May 1987 (19 pages)
30 April 1987Full accounts made up to 30 June 1986 (12 pages)
4 July 1927Company name changed\certificate issued on 04/07/27 (8 pages)
4 July 1927Incorporation (14 pages)