E D & F Man Sugar Limited

Active00489204 Private limited company
Incorporated
8 December 1950 (75 years)
Previously known as
E.D. & F. Man (Sugar) Limited (until 3 May 1991)
E.D. & F. Man Limited (until 31 December 1977)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Alexandre Charles Edouard Bauche
Owned by
Accounts type
Full
Region
Greater London
Address
Level 8
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
25
Outstanding
24
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bauche, Alexandre Charles Edouard
Director · Appointed 22 January 2021
French
Born February 1979 (47)
Director · Appointed 9 November 2018
Also at Femis Limited
British
Born December 1978 (47)
Director · Appointed 5 June 2018
Also at Femis Limited · more companies
British
Born September 1970 (56)
Secretary · Appointed 28 September 2007
Also at E D & F Man Services Limited, Femis Limited, E D & F Man Fishoils Limited · more companies
British
Officer history (53 former)
31 December 2025
Resigned Parker, David John as Director
22 January 2021
Appointed Bauche, Alexandre Charles Edouard as Director
22 January 2021
Appointed Parker, David John as Director
25 November 2019
Resigned Mcnougher, Paul David as Director
24 September 2019
Resigned Kenny, Joseph Noel as Director
16 May 2019
Resigned Rivoire, Arthur Constant Stephane as Director
7 May 2019
Appointed Mcnougher, Paul David as Director
8 January 2019
Resigned Hubble, Simon James as Director
9 November 2018
Appointed Galindo Garcia, Mario Andres as Director
8 November 2018
Appointed Kenny, Joseph Noel as Director
25 July 2018
29 June 2018
Resigned Lakhani, Raees as Director
7 June 2018
Resigned Raadtgever, Jascha Bob as Director
5 June 2018
Appointed Sutcliff, Johanna Louise as Director
5 June 2018
Resigned Mcnougher, Paul David as Director
20 February 2018
Appointed Hubble, Simon James as Director
31 March 2017
Appointed Mcnougher, Paul David as Director
31 March 2017
Resigned Sutcliff, Johanna Louise as Director
24 January 2017
Resigned Hugh, Jonathan Laurence as Director
24 January 2017
Appointed Lakhani, Raees as Director
22 February 2015
Appointed Rivoire, Arthur Constant Stephane as Director
22 February 2015
Resigned Vesterdal, Niels as Director
20 June 2014
Resigned Carmona, Eduardo Francisco as Director
13 February 2014
Appointed Sutcliff, Johanna Louise as Director
27 September 2013
Appointed Hugh, Jonathan Laurence as Director
27 September 2013
Resigned Slack, Thomas William as Director
2 November 2011
Resigned Laing, John Bernard Gordon as Director
2 November 2011
Appointed Slack, Thomas William as Director
5 May 2011
Resigned Heller, Jahn Eric as Director
21 June 2010
Appointed Laing, John Bernard Gordon as Director
21 June 2010
Resigned Mitchell, Simon John as Director
21 June 2010
Appointed Raadtgever, Jascha Bob as Director
28 May 2010
Resigned De Pass, Philip Robert as Director
5 August 2008
Resigned Bonavero, Olivier Maurice Henri as Director
15 October 2007
Resigned Slack, Thomas William as Director
28 September 2007
Resigned Moore, Jane Alison as Secretary
28 September 2007
Appointed Bassey, Gaynor Antigha as Secretary
8 May 2007
Appointed Mitchell, Simon John as Director
8 May 2007
Appointed Heller, Jahn Eric as Director
8 May 2007
Appointed Bonavero, Olivier Maurice Henri as Director
31 July 2006
Resigned Boyle, Jonathan Richard as Director
26 July 2006
Resigned Bromfield, Farideh as Director
3 January 2006
Resigned Diffley, Sean Martin as Director
1 June 2005
Resigned Muguiro Sartorius, Rafael as Director
30 September 2004
Resigned Zaremba, Bogdan Mark as Director
31 December 2003
Resigned Stone, Michael John Christopher as Director
1 July 2003
Appointed Munoz Alvarez De Toledo, Joaquin as Director
1 July 2003
Appointed Diffley, Sean Martin as Director
14 May 2003
Appointed Carmona, Eduardo Francisco as Director
1 January 2002
Resigned Alba, Eduardo Francisco Carmona as Director
26 September 2001
Resigned Jones, Alun Wyn as Director
27 February 2001
Appointed Alba, Eduardo Francisco Carmona as Director
27 November 2000
Appointed Slack, Thomas William as Director
27 November 2000
Resigned Maricot, Jean Paul as Director
9 August 2000
Resigned Fordham, Lynn Rosanne as Director
31 May 2000
Resigned Rosenzweig, David Aaron as Director
15 May 2000
Appointed Zaremba, Bogdan Mark as Director
7 April 2000
Appointed Moore, Jane Alison as Secretary
24 March 2000
Resigned Wakefield, Barry John as Secretary
1 October 1999
Resigned Harley, Athol Lee as Director
31 August 1999
Resigned Kinder, John Martineau as Director
6 August 1999
Appointed Muguiro Sartorius, Rafael as Director
6 August 1999
Appointed Fordham, Lynn Rosanne as Director
21 May 1999
Resigned Cessford, James as Director
30 April 1999
Resigned Goff, Joan Amanda as Director
30 April 1999
Resigned Wainwright, Philip Michael as Director
4 December 1998
Resigned O'Hanlon, Paul Anthony as Director
27 November 1998
Resigned Rowsell, Katharine as Director
3 November 1998
Appointed Wakefield, Barry John as Secretary
3 November 1998
Resigned Clarke, Peter Lawrence as Secretary
31 July 1998
Resigned Woodhouse, Philip John as Director
9 December 1997
Resigned Proudlock, James Hamilton as Director
18 October 1996
Resigned Murphy, Christopher as Director
14 October 1996
Appointed Harley, Athol Lee as Director
18 June 1996
Appointed Wainwright, Philip Michael as Director
24 April 1996
Appointed Proudlock, James Hamilton as Director
4 April 1996
Resigned Perman, Michael Stephen as Secretary
4 April 1996
Appointed Clarke, Peter Lawrence as Secretary
6 September 1995
Appointed Maricot, Jean Paul as Director
9 August 1995
Resigned Scott, Andrew Hillyer as Director
15 June 1995
Resigned Bell, Robin Graham as Director
3 April 1995
Appointed Perman, Michael Stephen as Secretary
3 April 1995
Resigned Cuttill, Anne Linda as Secretary
20 January 1995
Resigned O'Hana, Keith Jeffrey as Director
30 September 1994
Resigned Cronk, Michael Anthony Justin as Director
16 August 1994
Appointed Boyle, Jonathan Richard as Director
16 August 1994
Appointed Bromfield, Farideh as Director
23 May 1994
Appointed Woodhouse, Philip John as Director
8 November 1993
Resigned Pullen, John Arthur as Secretary
8 November 1993
Appointed Cuttill, Anne Linda as Secretary
1 April 1993
Appointed Jones, Alun Wyn as Director
1 April 1993
Appointed Cessford, James as Director
1 April 1993
Appointed De Pass, Philip Robert as Director
1 October 1992
Appointed Goff, Joan Amanda as Director
1 October 1992
Appointed Rowsell, Katharine as Director
30 April 1992
Resigned Labrooy, Stephen as Director
1 November 1991
Resigned Muguiro, Rafael as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Prviate Limited Company
Reg. no. 04308186
Former controllers (5)
1 July 2025
Ceased E D & F Man Intermediary Limited — Owns 75–100% of shares
14 January 2021
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
15 April 2020
Ceased E D & F Man Commodities Limited — Owns 75–100% of shares
15 April 2020
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
15 April 2020
Ceased Agman Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Hartree Partners Power & Gas Company (UK) Limited
E D & F Man Coffee Limited Owns 75–100% of shares
E D & F Man Commodities Finco Limited Owns 75–100% of shares
E D & F Man Fishoils Limited Owns 75–100% of shares
E D & F Man IP Limited Owns 75–100% of shares
E D & F Man Liquid Products UK Limited Owns 75–100% of shares
E D & F Man Services Limited Owns 75–100% of shares
E D & F Man Sugar Limited This company Owns 75–100% of shares
Femis Limited Owns 75–100% of shares
E D & F Man Technology Limited Owns 75–100% of shares
E D & F Man Treasury Management Limited Owns 75–100% of shares
Hartree Bidco (UK) Limited Owns 75–100% of shares
Hartree Partners Securities (UK) Limited Owns 75–100% of shares
Hartree Partners Supply (UK) Limited Owns 75–100% of shares

Filings 311

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates31 May 2026
4 February 2026Registration of a charge
4 February 2026Director's details changed
19 January 2026Registered office address changed
Show all 311 filings

Some other companies at this address

E D & F Man Fishoils Limited
E D & F Man Services Limited

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