Company information:
Cargill Pension Trustees Limited (No: 01637038)
Address: VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Status: Active
Incorporated: 20-May-1982
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID MICHAEL COLLINGS ( DOB: Feb-1985 From: Dec-2023 )
Current Director: ROBERT BRADLEY COOPER ( DOB: Jan-1958 From: Jan-2000 )
Current Director: RICHARD IAN NIELD ( DOB: Nov-1963 From: Jan-2004 )
Current Director: JAMES BERNARD PICTON ( DOB: Feb-1954 From: Nov-2023 )
Current Director: SARA ANNE SPAWFORTH ( DOB: Sep-1964 From: Mar-2016 )
Current Director: DONNA LOUISE WILLIAMS ( DOB: Aug-1971 From: Dec-2005 )
Current Secretary: SARA ANNE SPAWFORTH ( From: Apr-2018 )
Resigned Director: PETER JOHN ANTRAM ( DOB: Jul-1954 From: Jan-1995 To: Nov-1997 )
Resigned Director: GIJSBERTUS LEONARDUS GERARDUS BAYES ( DOB: Jun-1951 From: Oct-1997 To: Aug-2008 )
Resigned Director: DAVID ANTHONY BENNETT ( DOB: Oct-1960 From: Jun-2009 To: Sep-2011 )
Resigned Director: NEIL BIRNIE ( DOB: Jan-1961 From: Oct-2010 To: Nov-2010 )
Resigned Director: THOMAS JOHANNES BOUWER ( DOB: Jun-1959 From: May-2016 To: Dec-2016 )
Resigned Director: SIDNEY ERNEST LESLIE COOK ( DOB: Nov-1941 From: Jan-1995 To: Oct-1996 )
Resigned Director: MARTIN LUKE COOPER ( DOB: Nov-1974 From: Jun-2012 To: Jan-2015 )
Resigned Director: GILLIAN ROSE CORNWALL ( DOB: Oct-1943 From: Oct-1997 To: Sep-2003 )
Resigned Director: DAVID PATRICK LEO CORRIDAN ( DOB: May-1956 From: Nov-1992 To: Jan-1995 )
Resigned Director: JENNIFER CROXFORD ( DOB: Mar-1970 From: Jun-1998 To: Jan-2000 )
Resigned Director: PETER DE BRAAL ( DOB: Jun-1959 From: Jun-1998 To: Jan-2004 )
Resigned Director: MARTIN RICHARD DOUGLAS ( DOB: Mar-1956 From: Jun-2009 To: May-2016 )
Resigned Director: MARTIN JOHN EARNSHAW ( DOB: Jun-1957 From: Nov-2001 To: Dec-2004 )
Resigned Director: JOHN STEPHEN ERICKSON ( DOB: Jun-1932 From: Nov-1992 To: Jan-1993 )
Resigned Director: ANDREW JOHN FRESLE ( DOB: Apr-1958 From: Oct-2016 To: Oct-2023 )
Resigned Director: ANDREW MICHAEL GARWOOD ( DOB: Sep-1965 From: Oct-1997 To: Jul-2003 )
Resigned Director: HONOR MARY GRANTHAM ( DOB: Aug-1959 From: Sep-2003 To: Dec-2005 )
Resigned Director: FRANK WILLIAM HART ( DOB: Jan-1943 From: Nov-1992 To: Jun-1998 )
Resigned Director: ANDREW THOMAS HOLLOWAY ( DOB: Mar-1966 From: Mar-2006 To: Aug-2008 )
Resigned Director: THOMAS ANDERSON INGLIS ( DOB: May-1939 From: Nov-1992 To: Oct-1997 )
Resigned Director: MICHAEL FRANCIS GERARD IRWIN ( DOB: Aug-1963 From: Mar-2016 To: Dec-2018 )
Resigned Director: DEREK JAMES MACKAY ( DOB: Jan-1925 From: Nov-1992 To: Jul-2016 )
Resigned Director: PETER RAYMOND MALLENDER ( DOB: Feb-1964 From: Aug-2003 To: Mar-2006 )
Resigned Director: STEVEN JAMES MARLOR ( DOB: Jul-1970 From: Dec-2018 To: Jan-2023 )
Resigned Director: DONALD WILLIAM DAVID MARSH ( DOB: Jul-1954 From: Mar-2016 To: Apr-2018 )
Resigned Director: ALISON MULHOLLAND ( DOB: Apr-1970 From: Jan-2023 To: Oct-2023 )
Resigned Director: CHRISTOPHER MICHAEL PARDEY ( DOB: May-1963 From: Oct-1997 To: Jan-2000 )
Resigned Director: EDWARD COURTENAY PHILLIPS ( DOB: Jun-1922 From: Nov-1992 To: Jan-1995 )
Resigned Director: STEVEN MICHAEL REDGRAVE ( DOB: Jul-1954 From: Jan-2005 To: Apr-2009 )
Resigned Director: STEVEN ROBERT RENSHAW ( DOB: Aug-1957 From: Aug-2008 To: Jun-2012 )
Resigned Director: JOHN CHRISTOPHER REYNOLDS ( DOB: Mar-1950 From: Jan-1993 To: Jun-1998 )
Resigned Director: STEPHEN TAGUE ( DOB: Jan-1958 From: Oct-2006 To: Aug-2008 )
Resigned Director: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: Jan-2000 To: Mar-2016 )
Resigned Director: PAUL JOHN TILLER ( DOB: Nov-1944 From: Nov-1992 To: Jan-1995 )
Resigned Director: DUDLEY MICHAEL TUPPIN ( DOB: Nov-1949 From: Nov-1997 To: Aug-2010 )
Resigned Director: MARTIN DAVID WIBBERLEY ( DOB: May-1945 From: Oct-1997 To: Nov-2001 )
Resigned Secretary: JENNIFER CROXFORD ( DOB: Mar-1970 From: Jun-1998 To: Jan-2000 )
Resigned Secretary: DONALD WILLIAM DAVID MARSH ( From: Mar-2016 To: Apr-2018 )
Resigned Secretary: RICHARD IAN NIELD ( DOB: Nov-1963 From: Aug-2010 To: Mar-2016 )
Resigned Secretary: JOHN CHRISTOPHER REYNOLDS ( DOB: Mar-1950 From: Nov-1992 To: Jun-1998 )
Resigned Secretary: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: Jan-2000 To: Dec-2005 )
Resigned Secretary: DUDLEY MICHAEL TUPPIN ( DOB: Nov-1949 From: Dec-2005 To: Aug-2010 )
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)