Sun Valley Foods Limited

Active00678294 Private limited company
Incorporated
19 December 1960 (65 years)
Industry
Processing and preserving of poultry meat (10120)
Production of meat and poultry meat products (10130)
Directors
Peter Bufton
Owned by
Cargill PLC
Accounts type
Full
Region
Greater London
Address
7th Floor
33 King William Street
London
EC4R 9AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Bufton, Peter
Director · Appointed 9 June 2026
British
Born June 1987 (39)
Director · Appointed 5 May 2022
British
Born May 1983 (43)
Officer history (38 former)
9 June 2026
Resigned Fowler, David Andrew as Director
9 June 2026
Appointed Bufton, Peter as Director
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
30 April 2024
Appointed Fowler, David Andrew as Director
30 April 2024
Resigned Neto, Jose Noronha as Director
5 May 2022
Resigned Urquidi Negron, Federico as Director
5 May 2022
Appointed Shepherd, Claire Margaret as Director
31 January 2022
Resigned Mann, Haydn Alexander as Director
29 September 2020
Appointed Neto, Jose Noronha as Director
15 May 2020
Resigned Allan, Peter Michael as Director
15 May 2020
Appointed Mann, Haydn Alexander as Director
13 August 2019
Resigned Shooter, Christopher John as Director
7 December 2018
Resigned Irwin, Michael Francis Gerard as Director
7 December 2018
Appointed Urquidi Negron, Federico as Director
11 June 2018
Appointed Shooter, Christopher John as Director
11 June 2018
Resigned Graham, Kevin Bruce as Director
11 June 2018
Resigned Thompson, Mary Lane as Director
26 January 2018
Appointed Irwin, Michael Francis Gerard as Director
26 January 2018
Appointed Allan, Peter Michael as Director
26 January 2018
Resigned Reed, John William as Director
26 January 2018
Resigned Marsh, Donald William David as Director
1 November 2016
Resigned De Braal, Peter as Director
1 March 2016
Appointed Graham, Kevin Bruce as Director
1 March 2016
Resigned Hyenne, Xavier as Director
4 August 2015
Appointed Thompson, Mary Lane as Director
4 August 2015
Resigned Cruz Diaz, Maria Del Pilar as Director
9 October 2013
Appointed Cruz Diaz, Maria Del Pilar as Director
9 October 2013
Appointed Lo'Bue, Dena Michelle as Secretary
9 October 2013
Appointed Hyenne, Xavier as Director
9 October 2013
Resigned Sikes, James Brian as Director
9 October 2013
Resigned Oliver, Christopher William as Secretary
9 October 2013
Resigned Oliver, Christopher William as Director
24 November 2011
Appointed Sikes, James Brian as Director
24 November 2011
Resigned Maxfield, Richard as Director
1 July 2009
Appointed Oliver, Christopher William as Secretary
1 July 2009
Resigned Marlor, Steven James as Secretary
1 July 2009
Resigned Marlor, Steven James as Director
1 July 2009
Appointed Oliver, Christopher William as Director
4 March 2008
Appointed Reed, John William as Director
4 March 2008
Appointed Marsh, Donald William David as Director
21 July 2006
Appointed Marlor, Steven James as Secretary
21 July 2006
Resigned Oliver, Charles Iain as Director
21 July 2006
Resigned Oliver, Charles Iain as Secretary
31 May 2006
Appointed Marlor, Steven James as Director
1 June 2005
Resigned Guill, Hugh Buckler as Director
1 June 2005
Appointed Maxfield, Richard as Director
1 June 2005
Appointed Oliver, Charles Iain as Director
28 February 2003
Resigned Conway, Paul Damian as Director
8 August 2002
Resigned Pilling, Ian Geoffrey as Director
1 March 2002
Resigned Childs, David Alan as Director
1 March 2002
Appointed Oliver, Charles Iain as Secretary
1 March 2002
Resigned Childs, David Alan as Secretary
19 September 2001
Appointed Pilling, Ian Geoffrey as Director
28 February 2001
Resigned Orledge, Stephen as Director
28 February 2001
Resigned Orledge, Stephen as Secretary
28 February 2001
Appointed Childs, David Alan as Secretary
28 February 2001
Appointed Childs, David Alan as Director
28 November 2000
Appointed De Braal, Peter as Director
28 November 2000
Resigned Tiller, Paul John as Director
29 March 1996
Appointed Tiller, Paul John as Director
29 March 1996
Appointed Guill, Hugh Buckler as Director
29 March 1996
Appointed Conway, Paul Damian as Director
29 March 1996
Resigned Bassett, James Dennis as Director
29 March 1996
Resigned Skold, Lee Barclay as Director
29 March 1996
29 March 1996
Resigned Nelson-Smith, David Austin as Director
21 May 1993
Appointed Orledge, Stephen as Secretary
21 May 1993
Resigned Robinson, Peter John as Secretary
1 June 1992
Resigned Kempenaar, Cornelis Johannes as Director
1 June 1992
Resigned Kempenaar, Cornelis Johannes as Secretary
1 June 1992
Appointed Robinson, Peter John as Secretary

Ownership 1 active

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

Cargill PLC
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

Filings 188

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
9 June 2026Appointment of a director
12 March 2026Director's details changed
16 February 2026Full accounts31 May 2025
12 February 2026Confirmation statement with no updates7 February 2026
Show all 188 filings

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