Cargill PLC

Active01387437 Public limited company
Incorporated
6 September 1978 (48 years)
Industry
Manufacture of oils and fats (10410)
Manufacture of starches and starch products (10620)
Manufacture of cocoa and chocolate confectionery (10821)
Manufacture of other organic basic chemicals (20140)
Directors
Richard John Cook
Samina Kosar
Owned by
Cargill UK Holdings Limited
Accounts type
Full
Region
Greater London
Address
7th Floor 33 King William Street
London
EC4R 9AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Cook, Richard John
Director · Appointed 7 May 2026
British
Born February 1986 (40)
Timewell, Michael James
Secretary · Appointed 6 February 2025
Director · Appointed 24 May 2023
Also at Provimi Limited, Ewos Limited, Cargill Bioindustrial UK Holding Limited · more companies
British
Born May 1983 (43)
Kosar, Samina
Director · Appointed 14 December 2018
British
Born January 1970 (56)
Director · Appointed 5 January 2017
Also at Endon Europe Power 3 Limited, Endon Europe Power 4 Limited, Cargill Financial Markets Limited · more companies
British
Born September 1974 (52)
Pollard, Melanie Ann
Director · Appointed 24 January 2013
British
Born June 1970 (56)
Officer history (30 former)
7 May 2026
Appointed Cook, Richard John as Director
31 July 2025
Resigned Urquidi Negron, Federico as Director
14 May 2025
Resigned Kingston, Paul Jonathan as Director
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
6 February 2025
Appointed Timewell, Michael James as Secretary
24 May 2023
Appointed Shepherd, Claire Margaret as Director
31 August 2019
Resigned De Braal, Peter as Director
4 June 2019
Appointed Urquidi Negron, Federico as Director
20 December 2018
Resigned Nield, Richard Ian as Director
14 December 2018
Appointed Kosar, Samina as Director
5 January 2017
Appointed Timewell, Michael James as Director
16 November 2016
Resigned Oliver, Christopher William as Director
7 June 2016
Appointed Kingston, Paul Jonathan as Director
31 May 2016
Resigned Douglas, Martin Richard as Director
29 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
29 February 2016
Appointed Nield, Richard Ian as Director
29 February 2016
Resigned Thurston, Robin David as Director
29 February 2016
Resigned Thurston, Robin David as Secretary
27 October 2014
Resigned Horton, Elizabeth Esther as Director
9 May 2013
Appointed Horton, Elizabeth Esther as Director
9 May 2013
Resigned Reynolds, John Christopher as Director
24 January 2013
Appointed Pollard, Melanie Ann as Director
24 January 2013
Resigned Nield, Richard Ian as Director
25 November 2010
Appointed Douglas, Martin Richard as Director
5 September 2008
Appointed De Braal, Peter as Director
30 April 2008
Resigned Secker, Graham Leonard as Director
10 September 2007
Resigned Sutherby, Angela Mary as Director
10 September 2007
Appointed Sutherby, Angela Mary as Director
2 May 2007
Appointed Oliver, Christopher William as Director
2 January 2007
Resigned Studer, Margaret Jack as Director
22 December 2006
Appointed Nield, Richard Ian as Director
22 December 2006
Resigned Ward, Raymond Geoffrey as Director
23 November 2006
Resigned Conway, Paul Damian as Director
2 May 2006
Resigned De Braal, Peter as Director
3 May 2004
Resigned D'Souza, Jeral Sylvester as Director
3 May 2004
Appointed Ward, Raymond Geoffrey as Director
10 April 2003
Appointed Thurston, Robin David as Director
30 November 2000
Appointed D'Souza, Jeral Sylvester as Director
30 November 2000
Resigned Tiller, Paul John as Director
4 May 1999
Appointed Thurston, Robin David as Secretary
4 May 1999
Resigned Reynolds, John Christopher as Secretary
31 October 1998
Resigned Peyton, Peter Arthur James as Director
31 October 1998
Appointed De Braal, Peter as Director
3 September 1998
Resigned Cameron, Roderick David Charles as Secretary
30 July 1998
Appointed Cameron, Roderick David Charles as Secretary
16 April 1998
Appointed Conway, Paul Damian as Director
16 April 1998
Appointed Studer, Margaret Jack as Director
30 March 1997
Resigned Murray, Roger as Director
20 November 1996
Resigned Conway, Paul Damian as Director
24 October 1996
Appointed Secker, Graham Leonard as Director
29 March 1996
Resigned Nelson-Smith, David Austin as Director
29 March 1996
Appointed Peyton, Peter Arthur James as Director
5 September 1994
Appointed Conway, Paul Damian as Director
22 August 1994
Resigned Blankestijn, Adrianus as Director
7 June 1994
Appointed Reynolds, John Christopher as Director
7 June 1994
Resigned Erickson, John Stephen as Director
18 August 1993
Appointed Tiller, Paul John as Director
5 October 1992
Resigned Earl Of Carrick as Corporate Director
1 April 1992
Appointed Erickson, John Stephen as Director
1 April 1992
Resigned Veazey, William Ward as Director

Ownership 1 active

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

Cargill UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Cargill PLC This company
Avara Foods Holdings Limited Owns 25–50% of shares
Avara Foods Limited Owns 75–100% of shares
Faccenda Foods Limited Owns 75–100% of shares
Freemans of Newent Limited Owns 75–100% of shares
Frontier Agriculture Limited Owns 25–50% of shares
B.C.W. (Agriculture) Limited Owns 75–100% of shares
Boothmans (Agriculture) Limited Owns 75–100% of shares
Boston Seeds Limited Owns 75–100% of shares
Boston Seeds (No.2) Limited Owns 75–100% of shares
Farm Seeds Limited Owns 75–100% of shares
Euroagkem Limited Owns 75–100% of shares
Forward Agronomy Limited Owns 75–100% of shares
G F P (Agriculture) Limited Owns 75–100% of shares
GH Grain (No.2) Limited Owns 75–100% of shares
GH Grain Limited Owns 75–100% of shares
Grain Harvesters Limited Owns 75–100% of shares
Intracrop Limited Owns 75–100% of shares
Lothian Crop Specialists Limited Owns 75–100% of shares
Navara Oat Milling Limited Owns 75–100% of shares
Nomix Enviro Limited Owns 75–100% of shares
Nomix Limited Owns 75–100% of shares
North Wold Agronomy Limited Owns 75–100% of shares
And 5 more

Filings 219

DateDescriptionMade Up ToPagesPDF
3 June 2026Statement of capital following an allotment of shares
12 May 2026Appointment of a director
12 February 2026Confirmation statement with no updates12 February 2026
3 December 2025Full accounts31 May 2025
24 September 2025Change of details for a person with significant control
Show all 219 filings

Some other companies at this address

Cargill Holdings
Endon Europe Power 1 Limited
Endon Europe Power 3 Limited
Endon Europe Power 4 Limited
Endon Europe Power 5 Limited
Endon Europe Power 6 Limited

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