Cargill Global Funding PLC

Active02857033 Public limited company
Incorporated
24 September 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nicholas Michael Carter
Owned by
Cargill Holdings
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
30 November 2026
Last accounts
31 May 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Webster, Holly Caroline
Secretary · Appointed 6 February 2025
Carter, Nicholas Michael
Director · Appointed 31 May 2022
British
Born October 1978 (48)
Director · Appointed 23 January 2020
British
Born February 1985 (41)
Director · Appointed 20 December 2018
British
Born April 1970 (56)
Officer history (23 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
6 February 2025
Appointed Webster, Holly Caroline as Secretary
31 May 2022
Appointed Carter, Nicholas Michael as Director
31 May 2022
Resigned Mawhood, Judith Helen as Director
23 January 2020
Appointed Collings, David Michael as Director
23 January 2020
Resigned Olson, Jayme Donald as Director
20 December 2018
Appointed Mulholland, Alison as Director
20 December 2018
Resigned Nield, Richard Ian as Director
16 November 2016
Resigned Oliver, Christopher William as Director
23 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
23 February 2016
Resigned Thurston, Robin David as Secretary
27 October 2014
Resigned Horton, Elizabeth Esther as Director
27 October 2014
Appointed Nield, Richard Ian as Director
29 April 2013
Appointed Horton, Elizabeth Esther as Director
29 April 2013
Resigned Nield, Richard Ian as Director
31 March 2008
Resigned Brumter, Thierry Jean Nicolas as Director
28 November 2007
Appointed Oliver, Christopher William as Director
28 November 2007
Resigned Kempenaar, Cornelis Johannes as Director
29 January 2002
Appointed Kempenaar, Cornelis Johannes as Director
29 January 2002
Resigned Corridan, David Patrick Leo as Director
29 January 2002
Appointed Mawhood, Judith Helen as Director
29 January 2002
Resigned Ward, Raymond Geoffrey as Director
29 January 2002
Appointed Nield, Richard Ian as Director
29 January 2002
Resigned Llewelyn, Jeremy Kenneth as Director
30 November 2000
Appointed Brumter, Thierry Jean Nicolas as Director
30 November 2000
Resigned Tiller, Paul John as Director
18 October 1999
Resigned Lederer, Anne Elizabeth as Secretary
18 October 1999
Appointed Thurston, Robin David as Secretary
14 September 1999
Resigned Fuller, Jane Alison as Secretary
1 February 1999
Appointed Ward, Raymond Geoffrey as Director
1 February 1999
Resigned Osborn, John Ernest as Director
12 June 1998
Appointed Lederer, Anne Elizabeth as Secretary
1 June 1998
Resigned Maclennan, David Wood as Director
1 June 1998
Appointed Llewelyn, Jeremy Kenneth as Director
4 December 1997
Appointed Maclennan, David Wood as Director
4 December 1997
Appointed Fuller, Jane Alison as Secretary
4 December 1997
Resigned Reynolds, John Christopher as Director
4 December 1997
Resigned Reynolds, John Christopher as Secretary
4 December 1997
Resigned Antram, Peter John as Director
24 October 1996
Appointed Olson, Jayme Donald as Director
24 October 1996
Resigned Slingeland, Daniel Van Oosten as Director
23 February 1996
Appointed Osborn, John Ernest as Director
3 August 1994
Resigned Birnie, Neil as Director
3 August 1994
Appointed Antram, Peter John as Director
29 September 1993
Appointed Tiller, Paul John as Director
29 September 1993
Appointed Corridan, David Patrick Leo as Director
29 September 1993
Appointed Slingeland, Daniel Van Oosten as Director
24 September 1993
Appointed Birnie, Neil as Director
24 September 1993
Appointed Reynolds, John Christopher as Secretary
24 September 1993
Appointed Reynolds, John Christopher as Director

Ownership 1 active

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

Cargill Holdings
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital

Filings 152

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates24 September 2026
3 December 2025Full accounts31 May 2025
24 September 2025Confirmation statement with no updates24 September 2025
24 September 2025Change of details for a person with significant control
28 February 2025Registered office address changed
Show all 152 filings

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