Company information:
Cargill Foods Limited (No: 00222999)
Address: ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
Status: Liquidation
Incorporated: 07-Apr-1927
Accounts Next Due: 28-Feb-2022
Next Confirmation Statement Due: 19-Nov-2022
Industry Class: 74990 - Non-trading company
Current Director: HAYDN ALEXANDER MANN ( DOB: Apr-1967 From: May-2020 )
Current Director: CHRISTOPHER JOHN SHOOTER ( DOB: Sep-1957 From: Jun-2018 )
Current Director: FEDERICO URQUIDI NEGRON ( DOB: May-1965 From: Aug-2019 )
Current Secretary: DENA MICHELLE LO'BUE ( From: Mar-2016 )
Resigned Director: PETER MICHAEL ALLAN ( DOB: Sep-1968 From: Mar-2016 To: May-2020 )
Resigned Director: PETER DE BRAAL ( DOB: Jun-1959 From: Oct-1998 To: May-2006 )
Resigned Director: PETER ARTHUR JAMES PEYTON ( DOB: Oct-1938 From: Nov-1991 To: Oct-1998 )
Resigned Director: JOHN CHRISTOPHER REYNOLDS ( DOB: Mar-1950 From: Nov-1991 To: May-1999 )
Resigned Director: CHRISTOPHER JOHN SHOOTER ( DOB: Sep-1957 From: Jun-2018 To: Aug-2019 )
Resigned Director: MARY LANE THOMPSON ( DOB: Apr-1961 From: Mar-2016 To: Jun-2018 )
Resigned Director: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: May-1999 To: Mar-2016 )
Resigned Director: DUDLEY MICHAEL TUPPIN ( DOB: Nov-1949 From: Dec-2006 To: Nov-2010 )
Resigned Director: CHRISTOPHER NIGEL WADE ( DOB: Nov-1968 From: Nov-2010 To: Mar-2016 )
Resigned Director: RAYMOND GEOFFREY WARD ( DOB: Aug-1964 From: May-2006 To: Dec-2006 )
Resigned Secretary: RODERICK DAVID CHARLES CAMERON ( DOB: May-1967 From: Jul-1998 To: Sep-1998 )
Resigned Secretary: JOHN CHRISTOPHER REYNOLDS ( DOB: Mar-1950 From: Nov-1991 To: May-1999 )
Resigned Secretary: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: May-1999 To: Mar-2016 )
Persons of Significant Control:
Cargill Plc, Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)