Website & contact details
- Website
Cefetra Limited
- Incorporated
- 10 June 1992 (34 years)
- Industry
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
- Directors
- Graham Macdonald Sinclair
- Owned by
- Cefetra Group B.V.
- Accounts type
- Full
- Region
- Scotland
- Address
- The Lightyear Building Marchburn DriveGlasgow Airport Business ParkPaisleyPA3 2SJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 41
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 34
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2024
British
Born August 1980 (46)
Sinclair, Graham Macdonald
Director · Appointed 9 September 2014
British
Born June 1969 (57)
Secretary · Appointed 4 December 1995
British
Director · Appointed 1 June 1993
British
Born August 1961 (65)
Officer history (22 former)
14 May 2024
12 November 2018
12 November 2018
12 November 2018
9 September 2014
Appointed Sinclair, Graham Macdonald as Director
19 December 2013
1 March 2013
18 April 2012
9 October 2006
9 October 2006
24 April 2003
24 April 2003
7 July 1999
7 July 1999
6 July 1999
5 July 1999
Resigned Valken, Karel Walter as Director
31 May 1998
Resigned Visscher, Geert Cornelis Derk as Director
31 December 1997
Appointed Visscher, Geert Cornelis Derk as Director
31 December 1997
Appointed Valken, Karel Walter as Director
31 December 1997
31 December 1997
Resigned Sievers, Jurgen Johannes as Director
18 February 1997
18 February 1997
23 May 1996
Resigned Mccorkell, John Barry Ernest as Director
23 May 1996
12 December 1995
Resigned Dickson, Karen as Secretary
4 December 1995
14 November 1995
Appointed Sievers, Jurgen Johannes as Director
14 November 1995
31 May 1995
Resigned Murray, Hugh Francis as Director
31 January 1995
Resigned Cochran, Andrew Hannay as Director
31 January 1995
Resigned Cochran, Andrew Hannay as Director
3 May 1994
Appointed Cochran, Andrew Hannay as Director
3 May 1994
Appointed Cochran, Andrew Hannay as Director
19 October 1993
Resigned Hickey, David Joseph as Director
1 June 1993
19 May 1993
Appointed Dickson, Karen as Secretary
19 May 1993
1 September 1992
31 August 1992
30 July 1992
Appointed Hickey, David Joseph as Director
10 June 1992
10 June 1992
10 June 1992
10 June 1992
Resigned Campbell, Thomas Weir as Director
10 June 1992
Appointed Murray, Hugh Francis as Director
10 June 1992
Appointed Campbell, Thomas Weir as Director
10 June 1992
Appointed Mccorkell, John Barry Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cefetra Group B.V.
Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Limited Company
Reg. no. 56121172
Former controllers (1)
25 February 2026
Ceased Baywa AG — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 25 April 2025 | Registration of a charge | |||
| 18 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 15 January 2025 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Kingston Upon Hull
London
Banbridge
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →