Cargill Pension Trustees Limited

Company Name	Cargill Pension Trustees Limited
Company Status	Active
Company Number	01637038
Category	Private Limited Company
Incorporation Date	20 May 1982(41 years, 11 months ago)

Business Activity

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

Directors

Director Name	Robert Bradley Cooper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(17 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Vice President
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Richard Ian Nield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(21 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Donna Louise Williams
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(23 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Hr Pensions Administrator
Country of Residence	United Kingdom
Correspondence Address	Grandstand Road Grandstand Road Hereford HR4 9PB Wales

Director Name	Sara Anne Spawforth
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(33 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Sara Anne Spawforth
Status	Current
Appointed	30 April 2018(35 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	James Bernard Picton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(41 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Retired Accountant, Fca
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	David Michael Collings
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(41 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Treasury Advisor
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr David Patrick Leo Corridan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Lodge Tilford Road Tilford Farnham Surrey GU10 2EJ

Director Name	Mr John Stephen Erickson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1992(10 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 January 1993)
Role	Lawyer
Correspondence Address	43 Woodside Wimbledon London SW19 7AF

Director Name	Mr Derek James Mackay
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Waterside Close London SE16 4QG

Director Name	Mr Frank William Hart
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 1998)
Role	Manager
Correspondence Address	Highview 41 Pinecroft Wood New Barn Longfield Kent Da3

Director Name	Mr Thomas Anderson Inglis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Hill View Aulden Leominster Herefordshire HR6 0JT Wales

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr Sidney Ernest Leslie Cook
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	Old Corner Farm House Staythorpe Road Rolleston Newark Nottinghamshire NG23 5SG

Director Name	Peter John Antram
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	19 Sydney House Woodstock Road London W4 1DP

Director Name	Gijsbertus Leonardus Gerardus Bayes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1997(15 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2008)
Role	Utilities Engineer
Correspondence Address	3 Kerry Road Blackshots Grays Essex RM16 2QJ

Director Name	Gillian Rose Cornwall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 September 2003)
Role	Human Resources Benefits Offic
Correspondence Address	Sarlat House Peterchurch Herefordshire HR2 0RT Wales

Director Name	Andrew Michael Garwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2003)
Role	Process Operator
Correspondence Address	2 Hillview Gardens Stanford Le Hope Essex SS17 8HU

Director Name	Jennifer Croxford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Solicitor
Correspondence Address	5a Queens Road Richmond Surrey TW10 6JW

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1998(16 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Secretary Name	Jennifer Croxford
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Solicitor
Correspondence Address	5a Queens Road Richmond Surrey TW10 6JW

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	31 January 2000(17 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Martin John Earnshaw
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2004)
Role	HR Manager
Country of Residence	England
Correspondence Address	The Stables Stone Road Milwich Stafford Staffordshire ST18 0EG

Director Name	Peter Raymond Mallender
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2006)
Role	Uk Quality Manager
Correspondence Address	17 Compton Close Flixton Manchester M41 6WG

Director Name	Honor Mary Grantham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2005)
Role	Hr Coordinator
Correspondence Address	26 Belle Vue Road Lincoln LN1 1HH

Secretary Name	Mr Dudley Michael Tuppin
Nationality	British
Status	Resigned
Appointed	01 December 2005(23 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	Andrew Thomas Holloway
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2008)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Sherwood Avenue Sale Cheshire M33 2AJ

Director Name	Mr Martin Richard Douglas
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(27 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	1301 Sovereign Point Salford Manchester M50 3AY

Director Name	Mr David Anthony Bennett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	White Cottage 1 The Terrace Dalton Piercy Hartlepool Cleveland TS27 3HX

Secretary Name	Richard Ian Nield
Nationality	British
Status	Resigned
Appointed	31 August 2010(28 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2016)
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(28 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 04 November 2010)
Role	Protfolio Manager
Country of Residence	England
Correspondence Address	Woodbury Pennymead Rise East Horsley Surrey KT24 5AL

Director Name	Mr Martin Luke Cooper
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(30 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2015)
Role	Chartered Accountant And Tax Advisor
Country of Residence	England
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	Michael Francis Gerard Irwin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2016(33 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Balliol Road Bilbrook Codsall South Staffordshire WV9 5EU

Secretary Name	Donald William David Marsh
Status	Resigned
Appointed	22 March 2016(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Orchard Block Grandstand Road Hereford HR4 9PB Wales

Director Name	Thomas Johannes Bouwer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(34 years after company formation)
Appointment Duration	6 months, 1 week (resigned 10 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cargill Plc Witham St. Hughs Lincoln LN6 9TN

Director Name	Mr Andrew John Fresle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(34 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2023)
Role	Engineering Project Manager
Country of Residence	England
Correspondence Address	Grandstand Road Grandstand Road Hereford HR4 9PB Wales

Contact

Website	cargill.co.uk

Location

Registered Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Cargill PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

5 December 2023	Appointment of David Michael Collings as a director on 1 December 2023 (2 pages)
15 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
8 November 2023	Appointment of James Bernard Picton as a director on 1 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Mulholland as a director on 31 October 2023 (1 page)
7 November 2023	Termination of appointment of Andrew John Fresle as a director on 31 October 2023 (1 page)
17 October 2023	Accounts for a dormant company made up to 31 May 2023 (4 pages)
11 January 2023	Appointment of Alison Mulholland as a director on 1 January 2023 (2 pages)
11 January 2023	Termination of appointment of Steven James Marlor as a director on 1 January 2023 (1 page)
16 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
13 October 2022	Accounts for a dormant company made up to 31 May 2022 (4 pages)
10 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 May 2021 (4 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 May 2020 (4 pages)
12 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 May 2019 (4 pages)
17 December 2018	Appointment of Mr Steven James Marlor as a director on 7 December 2018 (2 pages)
10 December 2018	Termination of appointment of Michael Francis Gerard Irwin as a director on 7 December 2018 (1 page)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Robert Bradley Cooper on 11 September 2018 (2 pages)
4 September 2018	Director's details changed for Sara Anne Spawforth on 22 August 2018 (2 pages)
12 July 2018	Director's details changed for Sara Anne Spawforth on 12 July 2018 (2 pages)
12 July 2018	Director's details changed for Michael Francis Gerard Irwin on 12 July 2018 (2 pages)
12 July 2018	Director's details changed for Donna Louise Williams on 12 July 2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 31 May 2018 (4 pages)
17 May 2018	Appointment of Sara Anne Spawforth as a secretary on 30 April 2018 (2 pages)
15 May 2018	Termination of appointment of Donald William David Marsh as a director on 30 April 2018 (1 page)
15 May 2018	Termination of appointment of Donald William David Marsh as a secretary on 30 April 2018 (1 page)
15 May 2018	Termination of appointment of Steven James Marlor as a director on 30 April 2018 (1 page)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
7 July 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
4 January 2017	Termination of appointment of Thomas Johannes Bouwer as a director on 10 December 2016 (1 page)
4 January 2017	Termination of appointment of Thomas Johannes Bouwer as a director on 10 December 2016 (1 page)
4 January 2017	Appointment of Steven James Marlor as a director on 10 December 2016 (2 pages)
4 January 2017	Appointment of Steven James Marlor as a director on 10 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 November 2016	Statement of company's objects (2 pages)
8 November 2016	Resolutions RES13 ‐ Delete mem 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 November 2016	Statement of company's objects (2 pages)
8 November 2016	Resolutions RES13 ‐ Delete mem 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 October 2016	Appointment of Mr Andrew John Fresle as a director on 1 October 2016 (2 pages)
25 October 2016	Appointment of Mr Andrew John Fresle as a director on 1 October 2016 (2 pages)
20 September 2016	Termination of appointment of Martin Richard Douglas as a director on 31 May 2016 (1 page)
20 September 2016	Termination of appointment of Martin Richard Douglas as a director on 31 May 2016 (1 page)
6 July 2016	Termination of appointment of Richard Ian Nield as a secretary on 22 March 2016 (1 page)
6 July 2016	Appointment of Donald William David Marsh as a secretary on 22 March 2016 (2 pages)
6 July 2016	Termination of appointment of Richard Ian Nield as a secretary on 22 March 2016 (1 page)
6 July 2016	Appointment of Donald William David Marsh as a secretary on 22 March 2016 (2 pages)
6 July 2016	Appointment of Thomas Johannes Bouwer as a director on 31 May 2016 (2 pages)
6 July 2016	Appointment of Thomas Johannes Bouwer as a director on 31 May 2016 (2 pages)
6 July 2016	Termination of appointment of Derek James Mackay as a director on 1 July 2016 (1 page)
6 July 2016	Termination of appointment of Derek James Mackay as a director on 1 July 2016 (1 page)
3 March 2016	Appointment of Donald William David Marsh as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Sara Anne Spawforth as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Donald William David Marsh as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Michael Francis Gerard Irwin as a director on 1 March 2016 (2 pages)
3 March 2016	Termination of appointment of Robin David Thurston as a director on 1 March 2016 (1 page)
3 March 2016	Appointment of Sara Anne Spawforth as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Michael Francis Gerard Irwin as a director on 1 March 2016 (2 pages)
3 March 2016	Termination of appointment of Robin David Thurston as a director on 1 March 2016 (1 page)
22 January 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
22 January 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (7 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (7 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (7 pages)
23 April 2015	Registered 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 2015	Registered 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)
2 February 2015	Termination of appointment of Martin Luke Cooper as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Martin Luke Cooper as a director on 31 January 2015 (1 page)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (8 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (8 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
7 April 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
7 April 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (8 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (8 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (8 pages)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
21 June 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
21 June 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
13 June 2012	Appointment of Martin Luke Cooper as a director (3 pages)
13 June 2012	Appointment of Martin Luke Cooper as a director (3 pages)
6 June 2012	Termination of appointment of Steven Renshaw as a director (1 page)
6 June 2012	Termination of appointment of Steven Renshaw as a director (1 page)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
7 September 2011	Termination of appointment of David Bennett as a director (1 page)
7 September 2011	Termination of appointment of David Bennett as a director (1 page)
25 August 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
25 August 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
9 November 2010	Termination of appointment of Neil Birnie as a director (1 page)
9 November 2010	Termination of appointment of Neil Birnie as a director (1 page)
4 November 2010	Appointment of Neil Birnie as a director (4 pages)
4 November 2010	Appointment of Neil Birnie as a director (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
15 September 2010	Appointment of Richard Ian Nield as a secretary (3 pages)
15 September 2010	Appointment of Richard Ian Nield as a secretary (3 pages)
9 September 2010	Termination of appointment of Dudley Tuppin as a secretary (1 page)
9 September 2010	Termination of appointment of Dudley Tuppin as a director (1 page)
9 September 2010	Termination of appointment of Dudley Tuppin as a director (1 page)
9 September 2010	Termination of appointment of Dudley Tuppin as a secretary (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
24 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
24 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
24 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
16 December 2009	Director's details changed for Donna Louise Williams on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for David Anthony Bennett on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Derek James Mackay on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Derek James Mackay on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Steven Robert Renshaw on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for David Anthony Bennett on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Bradley Cooper on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Donna Louise Williams on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Steven Robert Renshaw on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Bradley Cooper on 16 December 2009 (2 pages)
13 October 2009	Director's details changed for Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Dudley Michael Tuppin on 5 October 2009 (1 page)
13 October 2009	Secretary's details changed for Dudley Michael Tuppin on 5 October 2009 (1 page)
13 October 2009	Director's details changed for Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Dudley Michael Tuppin on 5 October 2009 (1 page)
6 July 2009	Director appointed david anthony bennett (2 pages)
6 July 2009	Director appointed martin richard douglas (2 pages)
6 July 2009	Director appointed martin richard douglas (2 pages)
6 July 2009	Director appointed david anthony bennett (2 pages)
29 April 2009	Appointment terminated director steven redgrave (2 pages)
29 April 2009	Appointment terminated director steven redgrave (2 pages)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
6 November 2008	Return made up to 05/11/08; full list of members (5 pages)
6 November 2008	Return made up to 05/11/08; full list of members (5 pages)
8 August 2008	Director appointed steven robert renshaw (2 pages)
8 August 2008	Appointment terminated director andrew holloway (1 page)
8 August 2008	Appointment terminated director andrew holloway (1 page)
8 August 2008	Director appointed steven robert renshaw (2 pages)
8 August 2008	Appointment terminated director stephen tague (1 page)
8 August 2008	Appointment terminated director gijsbertus bayes (1 page)
8 August 2008	Appointment terminated director stephen tague (1 page)
8 August 2008	Appointment terminated director gijsbertus bayes (1 page)
2 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
2 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 05/11/07; full list of members (4 pages)
6 November 2007	Return made up to 05/11/07; full list of members (4 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
7 November 2006	Return made up to 05/11/06; full list of members (4 pages)
7 November 2006	Return made up to 05/11/06; full list of members (4 pages)
2 November 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
2 November 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
13 July 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
13 July 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
9 February 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
9 February 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
18 November 2004	Return made up to 05/11/04; no change of members (8 pages)
18 November 2004	Return made up to 05/11/04; no change of members (8 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (3 pages)
13 January 2004	New director appointed (3 pages)
13 January 2004	Director resigned (1 page)
11 November 2003	Return made up to 05/11/03; full list of members (9 pages)
11 November 2003	Return made up to 05/11/03; full list of members (9 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
11 November 2002	Return made up to 05/11/02; full list of members (4 pages)
11 November 2002	Return made up to 05/11/02; full list of members (4 pages)
23 July 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
23 July 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
18 June 2002	Memorandum and Articles of Association (6 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2002	Memorandum and Articles of Association (6 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Amended accounts made up to 31 May 2001 (5 pages)
11 March 2002	Amended accounts made up to 31 May 2001 (5 pages)
27 February 2002	Full accounts made up to 31 May 2001 (5 pages)
27 February 2002	Full accounts made up to 31 May 2001 (5 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
13 November 2001	Return made up to 05/11/01; no change of members (9 pages)
13 November 2001	Return made up to 05/11/01; no change of members (9 pages)
16 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/01 (1 page)
16 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/01 (1 page)
16 November 2000	Return made up to 05/11/00; full list of members (9 pages)
16 November 2000	Return made up to 05/11/00; full list of members (9 pages)
13 September 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
13 September 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
27 July 2000	Memorandum and Articles of Association (5 pages)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 July 2000	Memorandum and Articles of Association (5 pages)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (4 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	New secretary appointed;new director appointed (4 pages)
24 December 1999	Return made up to 05/11/99; full list of members (10 pages)
24 December 1999	Return made up to 05/11/99; full list of members (10 pages)
8 June 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
8 June 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
26 February 1999	Accounts for a dormant company made up to 31 May 1998 (7 pages)
26 February 1999	Accounts for a dormant company made up to 31 May 1998 (7 pages)
10 November 1998	Return made up to 05/11/98; no change of members (9 pages)
10 November 1998	Return made up to 05/11/98; no change of members (9 pages)
8 December 1997	Return made up to 05/11/97; no change of members (6 pages)
8 December 1997	Return made up to 05/11/97; no change of members (6 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
5 July 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
5 July 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
19 February 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
19 February 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
21 November 1996	Return made up to 05/11/96; full list of members (8 pages)
21 November 1996	Return made up to 05/11/96; full list of members (8 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
20 November 1995	Return made up to 05/11/95; no change of members (6 pages)
20 November 1995	Return made up to 05/11/95; no change of members (6 pages)
13 November 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
13 November 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Cargill Pension Trustees Limited

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