E D & F Man Sugar Overseas Holdings Limited

Active03600498 Private limited company
Incorporated
14 July 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90
Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Agman Investments Limited · more companies
British,American
Born November 1972
Director · Appointed 6 July 2022
Also at Moorgate Industries Finance Limited, Agman Junior Finco Limited, Agman Investments Limited · more companies
Danish
Born July 1974 (52)
Secretary · Appointed 28 September 2007
Also at E D & F Man Services Limited, Femis Limited, E D & F Man Fishoils Limited · more companies
British
Officer history (25 former)
10 June 2026
Appointed Trzeciak, Dennis Harry as Director
10 June 2026
Resigned Murnane, Phillip Anthony as Director
31 July 2022
Resigned Parness, Paul as Director
6 July 2022
Appointed Moore, Jade Louise as Director
31 December 2021
Resigned Broom, Michael Gerard as Director
17 December 2021
Appointed Murnane, Phillip Anthony as Director
11 January 2019
Appointed Broom, Michael Gerard as Director
11 January 2019
Appointed Parness, Paul as Director
8 January 2019
Resigned Hubble, Simon James as Director
6 September 2018
Appointed Hubble, Simon James as Director
6 September 2018
Resigned Raadtgever, Jascha Bob as Director
29 June 2018
Resigned Lakhani, Raees as Director
31 March 2017
Resigned Sutcliff, Johanna Louise as Director
31 March 2017
Appointed Lakhani, Raees as Director
24 January 2017
Resigned Hugh, Jonathan Laurence as Director
24 January 2017
Appointed Sutcliff, Johanna Louise as Director
2 May 2014
Resigned Carmona, Eduardo Francisco as Director
2 May 2014
Appointed Raadtgever, Jascha Bob as Director
27 September 2013
Appointed Hugh, Jonathan Laurence as Director
27 September 2013
Resigned Laing, John Bernard Gordon as Director
5 May 2011
Resigned Heller, Jahn Eric as Director
5 May 2011
Appointed Laing, John Bernard Gordon as Director
21 June 2010
Appointed Carmona, Eduardo Francisco as Director
21 June 2010
Resigned Mitchell, Simon John as Director
28 May 2010
Resigned De Pass, Philip Robert as Director
15 October 2007
Resigned Slack, Thomas William as Director
8 October 2007
Appointed Mitchell, Simon John as Director
28 September 2007
Appointed Bassey, Gaynor Antigha as Secretary
28 September 2007
Resigned Moore, Jane Alison as Secretary
8 May 2007
Appointed Heller, Jahn Eric as Director
1 June 2005
Resigned Muguiro Sartorius, Rafael as Director
1 January 2002
Resigned Alba, Eduardo Francisco Carmona as Director
26 July 2001
Appointed Alba, Eduardo Francisco Carmona as Director
26 July 2001
Resigned Howell, Philip Adrian as Director
26 July 2001
Appointed Slack, Thomas William as Director
27 September 2000
Appointed Howell, Philip Adrian as Director
9 August 2000
Resigned Fordham, Lynn Rosanne as Director
11 April 2000
Appointed Moore, Jane Alison as Secretary
24 March 2000
Resigned Wakefield, Barry John as Secretary
31 August 1999
Resigned Kinder, John Martineau as Director
16 July 1999
Appointed Fordham, Lynn Rosanne as Director
16 July 1999
Appointed De Pass, Philip Robert as Director
16 July 1999
Appointed Muguiro Sartorius, Rafael as Director
30 April 1999
Resigned Goff, Joan Amanda as Director
30 April 1999
Resigned Wainwright, Philip Michael as Director
4 December 1998
Resigned O'Hanlon, Paul Anthony as Director
6 August 1998
Appointed Goff, Joan Amanda as Director
6 August 1998
Appointed Kinder, John Martineau as Director
14 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1998
Appointed O'Hanlon, Paul Anthony as Director
14 July 1998
Appointed Wainwright, Philip Michael as Director
14 July 1998
Appointed Wakefield, Barry John as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 3901524
Former controllers (1)
10 March 2020
Ceased E D & F Man Sugar Limited — Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
21 October 2026Insolvency filing
21 October 2026Share capital filing
21 October 2026Statement of capital
21 October 2026Resolutions
18 June 2026Termination of appointment of a director
Show all 161 filings

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