Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Bunge Corporation Limited
- Incorporated
- 24 November 1995 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Arie Johannes De Lange
- Owned by
- Bunge Global SA
- Accounts type
- Full
- Region
- South East
- Address
- Warren HouseBell LaneThameOX9 3AL
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born September 1975 (51)
Director · Appointed 1 December 2025
Also at Grainman Limited (proposed for strike-off), Bunge UK Limited
British
Born July 1963 (63)
De Lange, Arie Johannes
Director · Appointed 31 July 2019
Dutch
Born September 1966 (60)
Officer history (14 former)
9 November 2026
Resigned Simeons, Peter Charles Creighton as Secretary
3 November 2026
3 November 2026
1 December 2025
1 December 2025
22 December 2023
22 December 2023
Appointed Simeons, Peter Charles Creighton as Secretary
22 December 2023
31 July 2019
Appointed De Lange, Arie Johannes as Director
30 June 2019
Resigned Kabbes, David Gerard as Director
22 May 2017
2 April 2015
Appointed Kabbes, David Gerard as Director
30 June 2013
1 June 2013
Resigned Weisser, Alberto as Director
14 March 2003
Resigned Schmitt-Rhaden, Ludwig Karl Josef as Director
2 December 1999
Appointed Schmitt-Rhaden, Ludwig Karl Josef as Director
30 November 1999
Resigned Bernandes Neto, Oscar De Paula as Director
1 May 1999
20 January 1999
Appointed Bernandes Neto, Oscar De Paula as Director
14 April 1997
31 March 1997
21 March 1997
Resigned Born, George (Jr) as Director
1 October 1996
31 May 1996
31 May 1996
31 May 1996
24 November 1995
24 November 1995
Appointed Born, George (Jr) as Director
24 November 1995
24 November 1995
24 November 1995
Appointed Weisser, Alberto as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bunge Global SA
Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. Che-318.451.510
Former controllers (2)
17 June 2026
Ceased Koninklijke Bunge BV — Owns 75–100% of shares
17 June 2026
Ceased Bunge Limited — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a secretary | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Cessation of a person with significant control |
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