Company information:
Viterra Uk Ltd. (No: 00961989)
Address: WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL
Status: Active
Incorporated: 15-Sep-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2024
Industry Class: 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Current Director: JAMES DANIEL MAW ( DOB: Jul-1963 From: Aug-2015 )
Current Director: PETER MARIO MOUTHAAN ( DOB: Aug-1970 From: Sep-2018 )
Current Secretary: SHAILESH PRATAPRAI PUJARA ( DOB: May-1953 From: Oct-1994 )
Resigned Director: JOHN CALDER ( DOB: Nov-1955 From: Oct-1994 To: Mar-1997 )
Resigned Director: KEITH LEWIS DAVIES ( DOB: Aug-1955 From: Oct-1994 To: Jul-2015 )
Resigned Director: DANIEL NATAN DREYFUSS ( DOB: Sep-1955 From: Oct-1991 To: Jan-2006 )
Resigned Director: MARINUS KIEVIT ( DOB: Jan-1946 From: Oct-1991 To: Dec-1994 )
Resigned Director: CHRISTOPHER JOHN MAHONEY ( DOB: Jan-1959 From: Nov-2002 To: Sep-2018 )
Resigned Director: ERNEST CHRISTIAN BAREND MOSTERT ( DOB: Aug-1964 From: Jan-2006 To: Sep-2018 )
Resigned Director: MICHAEL JOHN TUCKEY ( DOB: Feb-1947 From: Oct-1991 To: Nov-2002 )
Resigned Director: GRAHAM PETER WILLIAMS ( DOB: May-1956 From: Oct-1994 To: Dec-2003 )
Resigned Secretary: GERALD ROY WEBB ( From: Oct-1991 To: Oct-1994 )
Persons of Significant Control:
Plavax Limited, 22 Grenville Street, St Helier, Jersey, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-31)
Belfurt Limited, 50 Berkeley Street, London, W1J 8HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-31, Ceased: 2017-03-31)