* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.