British Sugar PLC

Active00315158 Public limited company
Incorporated
12 June 1936 (90 years)
Industry
Manufacture of sugar (10810)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
28 February 2027
Last accounts
30 August 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Vivergo Fuels Limited, Wereham Gravel Company Limited(the)
Kenyan
Born June 1980 (46)
Director · Appointed 10 December 2025
Also at British Sugar (Overseas) Limited, Bso (China) Limited, Kilombero Holdings Limited · more companies
British
Born December 1974 (51)
Director · Appointed 23 August 2023
Also at World Sugar Research Organisation Limited, British Beet Research Organisation, Igd Services Limited · more companies
British
Born November 1967
Cahill, Raymond Gerrard
Secretary · Appointed 24 December 2020
Officer history (44 former)
25 September 2026
Resigned Usher, Kim Valery as Director
23 September 2026
Appointed Anyika, Constance Anjiri as Director
10 December 2025
Appointed Roberts, Joanna Kate as Director
31 October 2025
Resigned Patel, Yagnesh as Director
13 December 2024
Appointed Usher, Kim Valery as Director
30 April 2024
Resigned Willis, Jonathan Paul as Director
29 April 2024
Appointed Patel, Yagnesh as Director
4 November 2023
Resigned Kenward, Paul Robert as Director
24 October 2023
Resigned Noble, Charles as Director
19 October 2023
Resigned Heath, Quintin Harvey, Dr as Director
23 August 2023
Appointed Packer, Keith Richard as Director
3 October 2022
Resigned Carr, Mark Ian, Dr as Director
3 October 2022
Appointed Noble, Charles as Director
24 December 2020
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
31 May 2020
Resigned Ryan, Janet Catherine as Director
15 April 2020
Appointed Willis, Jonathan Paul as Director
29 April 2019
Resigned Johnson, Alexander Kitson as Director
31 May 2018
Resigned Jenssen, Deborah Anna as Director
22 February 2018
Appointed Johnson, Alexander Kitson as Director
21 September 2017
Appointed Ryan, Janet Catherine as Director
30 June 2017
Resigned Cowper, Jonathan as Director
31 January 2017
Resigned Lee, Matthew James as Director
12 August 2016
Resigned Frampton, Paul as Director
11 March 2016
Resigned Pike, Richard Neil as Director
11 March 2016
Appointed Kenward, Paul Robert as Director
2 March 2015
Appointed Cowper, Jonathan as Director
12 February 2015
Appointed Frampton, Paul as Director
21 November 2014
Appointed Lee, Matthew James as Director
21 November 2014
Appointed Jenssen, Deborah Anna as Director
14 November 2014
Resigned Burns, Malcolm as Director
31 October 2014
Resigned Rhodes, Graham Michael as Director
24 October 2014
Appointed Heath, Quintin Harvey, Dr as Director
7 April 2014
Resigned Moon, Stephen Derek as Director
7 April 2014
Appointed Burns, Malcolm as Director
31 March 2014
Resigned Rowlands, Michele as Director
29 April 2013
Appointed Rhodes, Graham Michael as Director
18 April 2013
Resigned Frampton, Paul as Director
30 September 2012
Resigned De Jaegher, Gino Daniel Maurice as Director
29 June 2012
Resigned Dornan, Timothy John as Director
21 December 2011
Resigned Carter, Karl Lewis as Director
30 September 2010
Resigned Sutcliffe, John Walter as Director
30 September 2010
Appointed Frampton, Paul as Director
30 September 2010
Appointed Dornan, Timothy John as Director
31 August 2010
Resigned Dornan, Timothy John as Director
31 August 2010
Appointed Moon, Stephen Derek as Director
8 January 2010
Resigned Langlands, David Robin as Director
8 January 2010
Appointed Pike, Richard Neil as Director
1 May 2009
Appointed Dornan, Timothy John as Director
1 May 2009
Resigned Rankin, Richard as Director
1 May 2009
Appointed De Jaegher, Gino Daniel Maurice as Director
1 May 2009
Resigned Davenport, Harvey John as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
6 July 2006
Appointed Rankin, Richard as Director
16 February 2006
Appointed Rowlands, Michele as Director
23 March 2004
Appointed Carr, Mark Ian, Dr as Director
15 March 2004
Resigned Field, Kevin Cyril as Director
1 July 2003
Appointed Langlands, David Robin as Director
5 December 2002
Resigned Bailey, Harold William as Director
31 October 2002
Resigned Clayton, Marie Louise as Director
1 November 2001
Appointed Carter, Karl Lewis as Director
1 November 2001
Resigned Jackson, Peter John as Director
1 November 2001
Resigned Strain, Terence as Director
1 November 2001
Appointed Clayton, Marie Louise as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
7 March 2001
Resigned Foster, Jessica Sophie as Secretary
7 March 2001
Appointed Springett, Catherine Mary as Secretary
15 December 2000
Resigned Weston, Garfield Howard as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
8 November 1999
Resigned Francis, William Clive as Director
1 July 1999
Appointed Strain, Terence as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
1 June 1999
Resigned Yiend, David Jonathan Douglas as Director
1 March 1998
Resigned Yates, Christopher Arthur as Director
12 December 1995
Appointed Field, Kevin Cyril as Director
1 November 1995
Resigned Branch, Malcolm Frederick, Dr as Director
7 August 1992
Appointed Yiend, David Jonathan Douglas as Director
14 November 1991
Appointed Francis, William Clive as Director
14 November 1991
Appointed Davenport, Harvey John as Director
14 November 1991
Appointed Yates, Christopher Arthur as Director
1 May 1991
Appointed Wright, William Bernard as Secretary
30 March 1987
Appointed Jackson, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00306672

Holdings 4

Companies where British Sugar PLC is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Associated British Foods PLC
Abf Investments (No.2) Limited Owns 75–100% of shares
Primark Austria Limited Owns 75–100% of shares
Primark Limited Owns 75–100% of shares
Primark Mode Limited Owns 75–100% of shares
Primark Operations Limited Owns 75–100% of shares
Primark Stores Limited Owns 75–100% of shares
Abf Investments PLC Owns 75–100% of shares
A.B.F.Holdings Limited Owns 75–100% of shares
A.B.F. Properties Limited Owns 75–100% of shares
AB Agri Limited Owns 75–100% of shares
AB World Foods (Holdings) Limited Owns 75–100% of shares
Abf PM Limited Owns 75–100% of shares
Abna Feed Company Limited Owns 75–100% of shares
Atrium 100 Properties Limited Owns 75–100% of shares
Atrium 100 Stores Holdings Limited Owns 75–100% of shares
B.E. International Foods Limited Owns 75–100% of shares
British Sugar (Overseas) Limited Owns 75–100% of shares
Cereform Limited Owns 75–100% of shares
Frontier Agriculture Limited Owns 25–50% of shares
Germain's(u.K.)Limited Owns 75–100% of shares
Jordan Bros.(N.I.) Limited Owns 75–100% of shares
Mauri Products Limited Owns 50–75% of shares
Nutrition Services (International) Limited Owns 75–100% of shares
And 4 more
AB Mauri (UK) Limited Owns 75–100% of shares
Abf (No.1) Limited Owns 75–100% of shares
Abf Finance Limited Owns 75–100% of shares
Abf UK Finance Limited Owns 75–100% of shares
Abf (No.2) Limited Owns 75–100% of shares
A.B. Exploration Limited Owns 75–100% of shares
A.B.F. Nominees Limited Owns 75–100% of shares
Abf Food Tech Investments Limited Owns 75–100% of shares
Abf Ingredients Limited Owns 75–100% of shares
Abf Japan Limited Owns 75–100% of shares
Associated British Foods Pension Trustees Limited Owns 75–100% of shares
Cook Trading Limited Owns 25–50% of shares
Speedibake Limited Owns 75–100% of shares
The Jordans & Ryvita Company Limited Owns 75–100% of shares
The Silver Spoon Company Limited Owns 75–100% of shares
Tip Top Bakeries Limited Owns 75–100% of shares
Trident Feeds Limited Owns 75–100% of shares
W. Jordan & Son (Silo) Limited Owns 75–100% of shares
Weston Research Laboratories Limited Owns 75–100% of shares
Abf (No.3) Limited Owns 75–100% of shares
Abf Funding Owns 75–100% of shares
Abf Grocery Limited Owns 75–100% of shares
Abf Overseas Limited Owns 75–100% of shares
AB Foods Australia Limited Owns 75–100% of shares
AB Mauri China Limited Owns 75–100% of shares
Abf BRL Finance Ltd Owns 75–100% of shares
Abf Europe Finance Limited Owns 75–100% of shares
Abf Green Park Limited Owns 75–100% of shares
Abf HK Finance Limited Owns 75–100% of shares
And 5 more
Allied Bakeries Limited Owns 75–100% of shares
British Sugar PLC This company Owns 75–100% of shares
Eastbow Securities Limited Owns 75–100% of shares
Food Investments Limited Owns 75–100% of shares
Mountsfield Park Finance Limited Owns 75–100% of shares
Vivergo Fuels Limited Owns 75–100% of shares
Weston Foods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates29 January 20263
19 January 2026Full accounts30 August 202552
10 December 2025Appointment of a director2
4 November 2025Termination of appointment of a director1
4 March 2025Full accounts31 August 202451
Show all recent filings

Some other companies at this address

A.B. Exploration Limited
A.B.F. Nominees Limited
A.B.F. Properties Limited
A.B.F.Holdings Limited
AB Agri Limited
AB Foods Australia Limited

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