Cargill Investments

In liquidation03020786 Private unlimited company
Incorporated
7 February 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Cargill Investments Holdings Limited
Accounts type
Full
Region
East of England
Address
Anglia House
6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Last accounts
31 May 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
Also at Provimi Limited, Cargill PLC, Ewos Limited · more companies
British
Born May 1983 (43)
Director · Appointed 9 October 2019
Also at Endon Europe Power 3 Limited, Endon Europe Power 4 Limited, Cargill PLC · more companies
British
Born September 1974 (52)
Officer history (23 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
24 May 2022
Resigned Urquidi Negron, Federico as Director
24 May 2022
Appointed Shepherd, Claire Margaret as Director
9 October 2019
Resigned Bothamley, Paul Justin Robert as Director
9 October 2019
Appointed Urquidi Negron, Federico as Director
9 October 2019
Resigned Bottomley, Clifford Andrew as Director
9 October 2019
Appointed Timewell, Michael James as Director
10 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
10 February 2016
Resigned Thurston, Robin David as Secretary
19 August 2015
Appointed Bottomley, Clifford Andrew as Director
19 August 2015
Resigned Corridan, David Patrick Leo as Director
19 August 2015
Resigned Chohan, Asim Iftikhar as Director
1 September 2011
Resigned Sarteau, Herve Leopold Denis as Director
26 January 2011
Resigned Ward, Raymond Geoffrey as Director
26 January 2011
Resigned Birnie, Neil as Director
26 January 2011
Appointed Bothamley, Paul Justin Robert as Director
15 June 2007
Resigned Kempenaar, Cornelis Johannes as Director
15 June 2007
Appointed Chohan, Asim Iftikhar as Director
30 November 2000
Resigned Tiller, Paul John as Director
30 November 2000
Appointed Kempenaar, Cornelis Johannes as Director
13 July 2000
Resigned Olson, Jayme Donald as Director
13 July 2000
Appointed Birnie, Neil as Director
4 May 2000
Resigned O'Neill, Rory Joseph as Director
4 May 2000
Appointed Sarteau, Herve Leopold Denis as Director
10 August 1999
Resigned Langford, Andrea Kendall as Secretary
4 May 1999
Resigned Reynolds, John Christopher as Secretary
4 May 1999
Appointed Thurston, Robin David as Secretary
1 February 1999
Resigned Osborn, John Ernest as Director
1 February 1999
Appointed Ward, Raymond Geoffrey as Director
14 August 1998
Resigned Maclennan, David Wood as Director
1 June 1998
Resigned Rogers, David William as Director
4 December 1997
Appointed O'Neill, Rory Joseph as Director
4 December 1997
Appointed Langford, Andrea Kendall as Secretary
4 December 1997
Resigned Reynolds, John Christopher as Director
30 March 1997
Resigned Murray, Roger 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
23 February 1996
Appointed Corridan, David Patrick Leo as Director
23 February 1996
Appointed Rogers, David William as Director
23 February 1996
Appointed Tiller, Paul John as Director
2 January 1996
Appointed Maclennan, David Wood as Director
14 November 1995
Resigned Hafstad, Einar Finn as Director
21 February 1995
Appointed Murray, Roger as Director
21 February 1995
Appointed Slingeland, Daniel Van Oosten as Director
7 February 1995
Appointed Reynolds, John Christopher as Director
7 February 1995
Appointed Hafstad, Einar Finn as Director
7 February 1995
Appointed Reynolds, John Christopher as Secretary

Ownership 1 active

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

Cargill Investments 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Return of final meeting in a members' voluntary winding up

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