Bunge UK Dormant Limited

Active04159489 Private limited company
Incorporated
13 February 2001 (25 years)
Previously known as
Bunge UK Limited (until 21 August 2025)
Law 2265 Limited (until 21 March 2001)
Industry
Dormant Company (99999)
Directors
Arie Johannes De Lange
Owned by
Bunge Global SA
Accounts type
Dormant
Region
South East
Address
Warren House
Bell Lane
Thame
OX9 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

De Lange, Arie Johannes
Director · Appointed 3 November 2026
Dutch
Born September 1966 (60)
Officer history (11 former)
3 November 2026
Appointed De Lange, Arie Johannes as Director
3 November 2026
18 January 2025
Resigned Tregoning, Walter as Secretary
18 January 2025
Resigned Tregoning, Walter as Director
30 June 2015
Resigned Elwig, Edward Alan as Director
31 December 2011
Resigned Wellcome, Scott John as Director
28 April 2008
Appointed Wellcome, Scott John as Director
4 April 2008
Resigned Peacock, Robert Arthur as Director
31 May 2006
Resigned Houtkamp, Pieter Leonardus as Director
1 May 2002
Appointed Peacock, Robert Arthur as Director
8 April 2002
Resigned Farrant, Graham John as Director
16 May 2001
Appointed Farrant, Graham John as Director
28 March 2001
Appointed Elwig, Edward Alan as Director
21 March 2001
Appointed Tregoning, Walter as Secretary
21 March 2001
Appointed Tregoning, Walter as Director
21 March 2001
Appointed Houtkamp, Pieter Leonardus as Director
21 March 2001
Appointed Simeons, Peter Charles Creighton as Director
21 March 2001
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
21 March 2001
Resigned Huntsmoor Limited as Corporate Nominee Director
21 March 2001
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
13 February 2001
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
13 February 2001
Appointed Huntsmoor Limited as Corporate Nominee Director
13 February 2001
Appointed Huntsmoor Nominees Limited as Corporate Nominee 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 (1)
17 June 2026
Ceased Bunge Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
17 June 2026Cessation of a person with significant control
17 June 2026Notification of a person with significant control
6 February 2026Confirmation statement with updates1 February 2026
Show all recent filings

Some other companies at this address

Belfurt Limited
Bunge Corporation Limited
Bunge UK Limited
Credit and Trading Company Ltd

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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