C. Czarnikow Limited

Active03215084 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Willem Roux Van Der Merwe
Lekani Leslie Katandula
Matthew John Lester
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
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Van Der Merwe, Willem Roux
Director · Appointed 4 December 2025
South African
Born September 1982 (44)
Katandula, Lekani Leslie
Director · Appointed 9 October 2025
Malawian
Born June 1975 (51)
Lester, Matthew John
Director · Appointed 6 June 2025
British
Born July 1963 (63)
Director · Appointed 27 November 2018
British
Born December 1971 (54)
Director · Appointed 21 November 2016
Also at Czarnikow Group Limited, Sugarworld Limited, C. Czarnikow Sugar Limited · more companies
British
Born February 1967 (59)
Director · Appointed 16 August 2012
Also at The Brooke Weston Trust · more companies
British
Born September 1961 (65)
Officer history (46 former)
30 June 2026
Resigned Randles, Julian Norman Cyril as Director
4 December 2025
Appointed Van Der Merwe, Willem Roux as Director
27 October 2025
Resigned Weston, Paul Michael as Director
9 October 2025
Appointed Katandula, Lekani Leslie as Director
4 August 2025
Resigned Lubbe, Andre as Director
13 June 2025
Resigned Cave, Robin as Director
6 June 2025
Appointed Lester, Matthew John as Director
17 July 2023
Resigned Noble, Charles as Director
17 July 2023
Appointed Lubbe, Andre as Director
3 March 2023
Appointed Noble, Charles as Director
3 March 2023
Resigned West, Daniel Edward as Director
27 November 2018
Appointed Booth, Matthew James Spencer as Director
27 November 2018
Resigned Magill, Jane Elizabeth as Director
3 November 2017
Appointed Weston, Paul Michael as Director
26 April 2017
Resigned Barrack, Sebastian Saywell as Director
21 November 2016
Appointed Rook, William James as Director
11 July 2014
Appointed Randles, Julian Norman Cyril as Director
21 June 2014
Resigned Barneby, John Henry as Director
10 May 2013
Appointed West, Daniel Edward as Director
10 May 2013
Resigned Pike, Richard Neil as Director
10 May 2013
Resigned Osborne, Tobias Charles as Director
1 February 2013
Resigned Nickson, Jeremy David as Secretary
16 August 2012
Resigned Morrison, Richard Iain as Director
16 August 2012
Appointed Osborne, Tobias Charles as Director
16 August 2012
Appointed Morrison, Richard Iain as Director
2 August 2012
Appointed Magill, Jane Elizabeth as Director
2 August 2012
Appointed Barrack, Sebastian Saywell as Director
31 July 2012
Resigned Bohbot, Jean-Luc Robert as Director
22 June 2012
Resigned Mason, Nicholas Erskine Home as Director
20 January 2012
Resigned Lee, Richard John as Director
8 June 2011
Appointed Bohbot, Jean-Luc Robert as Director
8 June 2011
Resigned Glasson, Ian David as Director
8 June 2011
Resigned Picard, Kenneth John as Director
31 March 2011
Appointed Morrison, Richard Iain as Director
31 March 2011
Resigned Kenward, Paul Robert as Director
30 March 2010
Resigned Pike, Richard Neil as Director
30 March 2010
Appointed Pike, Richard Neil as Director
30 March 2010
Appointed Kenward, Paul Robert as Director
30 March 2010
Resigned Carr, Mark Ian, Dr as Director
8 January 2010
Resigned Langlands, David Robin as Director
8 January 2010
Appointed Pike, Richard Neil as Director
1 July 2009
Appointed Cave, Robin as Director
1 July 2009
Resigned Wood, Alan James as Director
20 April 2009
Appointed Lee, Richard John as Director
20 April 2009
Appointed Picard, Kenneth John as Director
3 November 2008
Appointed Langlands, David Robin as Director
3 November 2008
Resigned Davenport, Harvey John as Director
31 March 2008
Resigned Brenan, Anne Bernadette as Director
26 June 2006
Resigned Lee, Paul Allan as Director
26 June 2006
Resigned Hooper, David Ross as Director
1 June 2006
Appointed Brenan, Anne Bernadette as Director
1 June 2006
Resigned Mcmaster, Ian Melville as Director
1 June 2006
Resigned Brennan, Alexander Norman as Director
1 June 2006
Appointed Glasson, Ian David as Director
5 September 2005
Resigned Lee, Paul Allan as Director
5 September 2005
Resigned Hooper, David Ross as Director
5 September 2005
Appointed Hooper, David Ross as Director
5 September 2005
Appointed Lee, Paul Allan as Director
30 July 2004
Resigned Davenport, Harvey John as Director
30 July 2004
Resigned Field, Kevin Cyril as Director
30 July 2004
Appointed Davenport, Harvey John as Director
30 July 2004
Appointed Carr, Mark Ian, Dr as Director
1 July 2004
Appointed Wood, Alan James as Director
30 April 2003
Appointed Lee, Paul Allan as Director
30 April 2003
Resigned Hooper, David Ross as Director
30 April 2003
Appointed Hooper, David Ross as Director
30 April 2003
Resigned Toner, Robert Anthony as Director
10 April 2002
Resigned Field, Kevin Cyril as Director
10 April 2002
Appointed Davenport, Harvey John as Director
10 April 2002
Appointed Field, Kevin Cyril as Director
10 April 2002
Resigned Jackson, Peter John as Director
10 October 2001
Resigned Kirby, Peter Maxwell as Director
10 October 2001
Resigned Mcmaster, Ian Melville as Director
10 October 2001
Appointed Brennan, Alexander Norman as Director
10 October 2001
Appointed Mcmaster, Ian Melville as Director
17 July 2000
Appointed Hooper, David Ross as Director
17 July 2000
Appointed Toner, Robert Anthony as Director
3 July 2000
Resigned Findler, Jonathan Paul as Director
3 July 2000
Resigned Hooper, David Ross as Director
8 March 1999
Resigned Livingstone, Gregory as Director
8 March 1999
Appointed Mcmaster, Ian Melville as Director
8 March 1999
Resigned Frawley, Peter Thomas as Director
8 March 1999
Appointed Kirby, Peter Maxwell as Director
3 April 1998
Appointed Livingstone, Gregory as Director
23 February 1998
Resigned Burman, John Edmun as Director
26 November 1996
Appointed Hooper, David Ross as Director
26 November 1996
Appointed Frawley, Peter Thomas as Director
26 November 1996
Appointed Field, Kevin Cyril as Director
26 November 1996
Appointed Jackson, Peter John as Director
26 November 1996
Appointed Burman, John Edmun as Director
26 November 1996
Appointed Findler, Jonathan Paul as Director
17 October 1996
Appointed Mason, Nicholas Erskine Home as Director
17 October 1996
Appointed Barneby, John Henry as Director
17 October 1996
Appointed Nickson, Jeremy David as Secretary
17 October 1996
Resigned Ally, Bibi Rahima as Secretary
17 October 1996
Resigned Collett, Brian as Director
18 June 1996
Appointed Ally, Bibi Rahima as Secretary
18 June 1996
Appointed Collett, Brian as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Private Limited Company
Reg. no. 16937683
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00315158

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2026
Ceased Macquarie Investments 1 Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
14 July 2026Termination of appointment of a director
26 May 2026Confirmation statement with updates26 April 2026
8 April 2026Cessation of a person with significant control
8 April 2026Notification of a person with significant control
Show all recent filings

Some other companies at this address

C. Czarnikow Sugar Futures Limited
C. Czarnikow Sugar Limited

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