Czarnikow Group Limited

Active02650590 Private limited company
Incorporated
2 October 1991 (35 years)
Previously known as
C. Czarnikow Sugar Limited (until 17 May 2007)
Followsave Limited (until 7 November 1991)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Marilyne Andrea Nicole Boulaie
Adam William Ian Leetham
Owned by
Accounts type
Group
Region
Greater London
Address
4th Floor
2 More London Place
London,
SE1 2AP

Filing status

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

Charges

Total
151
Outstanding
62
Part satisfied
0
Satisfied
89

Officers 3 active

Officer details are public data from the Companies House register.

Boulaie, Marilyne Andrea Nicole
Director · Appointed 1 October 2026
French
Born April 1965 (61)
Leetham, Adam William Ian
Director · Appointed 1 January 2006
British
Born June 1969 (57)
Director · Appointed 1 July 1998
Also at C. Czarnikow Limited, Sugarworld Limited, C. Czarnikow Sugar Limited · more companies
British
Born February 1967 (59)
Officer history (40 former)
1 October 2026
Appointed Boulaie, Marilyne Andrea Nicole as Director
30 June 2026
Resigned Randles, Julian Norman Cyril as Director
14 October 2025
Resigned Booth, Matthew James Spencer as Director
17 July 2025
Resigned Morrison, Richard Iain as Director
27 June 2025
Resigned Williams, Jonathan Gareth as Director
13 June 2025
Resigned Cave, Robin as Director
27 January 2025
Appointed Morrison, Richard Iain as Director
27 January 2025
Appointed Booth, Matthew James Spencer as Director
23 February 2018
Resigned Blum, Norman as Director
31 July 2015
Resigned Bolivar, Mario as Director
9 July 2014
Resigned Cohen, Toby Edward Lendrum as Director
30 June 2013
Resigned Molinaro, Marcos as Director
10 May 2013
Resigned Osborne, Tobias Charles as Director
10 May 2013
Appointed Randles, Julian Norman Cyril as Director
19 February 2013
Resigned Nickson, Jeremy David as Secretary
1 January 2013
Resigned Barneby, John Henry as Director
2 July 2012
Resigned Mason, Nicholas Erskine Home as Director
23 May 2011
Resigned Wood, Alan James as Director
13 September 2010
Resigned Toller, Guy Henry as Director
13 September 2010
Resigned Slinger, Andrew Mark as Director
9 March 2010
Resigned Thompson, Peter Shaun Duncan as Director
31 December 2009
Resigned Monteith, Desmond Michael as Director
1 July 2009
Appointed Cave, Robin as Director
3 October 2007
Resigned O'Hara, Peter Drayton as Director
1 January 2007
Appointed Bolivar, Mario as Director
1 January 2007
Appointed Molinaro, Marcos as Director
1 May 2006
Appointed Osborne, Tobias Charles as Director
1 January 2006
Appointed Cohen, Toby Edward Lendrum as Director
1 January 2006
Appointed Leetham, Adam William Ian as Director
30 September 2005
Resigned Makin, Edward (Ed) as Director
31 December 2002
Resigned Collecott, John Salmon as Director
1 June 2002
Appointed Slinger, Andrew Mark as Director
30 June 2001
Resigned Blundell, Arthur Roger as Director
6 July 1998
Appointed Makin, Edward (Ed) as Director
1 July 1998
Appointed Rook, William James as Director
1 July 1997
Appointed Monteith, Desmond Michael as Director
26 November 1996
Resigned Frawley, Peter Thomas as Director
26 November 1996
Resigned Mulhall, Denis Joseph as Director
26 November 1996
Resigned Field, Kevin Cyril as Director
26 November 1996
Resigned Jackson, Peter John as Director
26 November 1996
Resigned Wilson, Andrew George Richard as Director
26 November 1996
Resigned Burman, John Edmun as Director
8 July 1994
Resigned Chataway, Michael Denys as Director
30 April 1994
Appointed Wilson, Andrew George Richard as Director
30 April 1994
Appointed Mulhall, Denis Joseph as Director
30 April 1994
Resigned Wilson, Andrew George Richard as Director
30 April 1994
Resigned Butler, Peter Robert as Director
1 April 1994
Appointed Burman, John Edmun as Director
1 April 1994
Appointed Thompson, Peter Shaun Duncan as Director
1 April 1994
Resigned Liddiard, Michael Richard as Director
16 July 1993
Appointed Jackson, Peter John as Director
16 July 1993
Appointed Field, Kevin Cyril as Director
2 April 1993
Resigned Bennett, William Alexander as Director
8 March 1993
Appointed Frawley, Peter Thomas as Director
1 January 1993
Appointed Blundell, Arthur Roger as Director
1 January 1993
Appointed Williams, Jonathan Gareth as Director
1 January 1993
Appointed Toller, Guy Henry as Director
1 January 1993
Appointed Wood, Alan James as Director
1 January 1993
Appointed Blum, Norman as Director
24 June 1992
Resigned Godfrey, Colin as Secretary
24 June 1992
Resigned Nickson, Jeremy David as Director
24 June 1992
Appointed Nickson, Jeremy David as Secretary
6 December 1991
Appointed Chataway, Michael Denys as Director
6 December 1991
Appointed O'Hara, Peter Drayton as Director
6 December 1991
Appointed Liddiard, Michael Richard as Director
5 December 1991
Appointed Mason, Nicholas Erskine Home as Director
5 December 1991
Resigned Dodsworth, John Robert Stuart as Secretary
5 December 1991
Appointed Collecott, John Salmon as Director
5 December 1991
Appointed Butler, Peter Robert as Director
5 December 1991
Appointed Bennett, William Alexander as Director
5 December 1991
Appointed Nickson, Jeremy David as Director
5 December 1991
Appointed Barneby, John Henry as Director
5 December 1991
Appointed Godfrey, Colin as Secretary
5 December 1991
Resigned Collett, Brian as Director
5 December 1991
Appointed Wilson, Andrew George Richard as Director
20 November 1991
Resigned Ally, Bibi Rahima as Secretary
20 November 1991
Appointed Dodsworth, John Robert Stuart as Secretary
14 October 1991
Appointed Ally, Bibi Rahima as Secretary
14 October 1991
Appointed Collett, Brian as Director
14 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1991
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 03215084

Holdings 3

Companies where Czarnikow Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 December 2023
Ceased Macquarie Investments 1 Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
2 November 2026Registration of a charge
2 November 2026Registration of a charge
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Sugarworld Limited

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London
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