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Illovo Sugar Africa Holdings Limited
- Incorporated
- 6 November 2001 (25 years)
- Previously known as
- AB Sugar Africa Limited (until 30 August 2018)AB Sugar Limited (until 10 February 2016)Broomco (2704) Limited (until 9 June 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Craig Robert Carl JensenLionel Morton Smith
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Jensen, Craig Robert Carl, Dr
Director · Appointed 1 September 2024
South African
Born October 1970 (56)
Smith, Lionel Morton
Director · Appointed 1 September 2024
South African
Born March 1971 (55)
Officer history (18 former)
4 August 2025
Resigned Lubbe, Andre as Director
4 August 2025
Resigned Lyall, Jonah James Rea as Director
1 September 2024
Appointed Smith, Lionel Morton as Director
1 September 2024
Appointed Lubbe, Andre as Director
1 September 2024
Appointed Jensen, Craig Robert Carl, Dr as Director
31 August 2024
Resigned Dalgleish, Gavin Barry as Director
24 December 2020
26 May 2020
Resigned Taylor, Craig Paul as Director
25 May 2020
Appointed Lyall, Jonah James Rea as Director
28 January 2020
Appointed Taylor, Craig Paul as Director
13 December 2019
Resigned Van Rooyen, Johannes Jacobus as Director
31 July 2019
Resigned Abdool-Samad, Mohammed Hoosen as Director
17 August 2018
Appointed Van Rooyen, Johannes Jacobus as Director
14 September 2016
Appointed Abdool-Samad, Mohammed Hoosen as Director
14 September 2016
14 September 2016
14 September 2016
Appointed Dalgleish, Gavin Barry as Director
30 September 2010
29 September 2006
15 September 2006
15 September 2006
15 September 2006
14 July 2006
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
Resigned Conboy, Philip Richard as Director
13 December 2001
13 December 2001
Appointed Conboy, Philip Richard as Director
13 December 2001
13 December 2001
13 December 2001
13 December 2001
6 November 2001
6 November 2001
6 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03313345
Holdings 1
Companies where Illovo Sugar Africa Holdings Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Full accounts | 31 August 2025 | ||
| 23 December 2025 | Statement of capital following an allotment of shares | |||
| 18 November 2025 | Statement of capital following an allotment of shares | |||
| 11 November 2025 | Confirmation statement with updates | 9 November 2025 | ||
| 7 November 2025 | Other filing |
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