CARGILL PLC

Key Data

Status

Active

Company No.

01387437

Incorporation date

06/09/1978

Size

Full

Classification

Manufacture of oils and fats (10.41 - SIC 2007);Manufacture of starches and starch products (10.62 - SIC 2007);Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1978)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

03/12/2025

Full accounts made up to 2025-05-31

View PDF (54 pages)

24/09/2025

Change of details for Cargill Uk Holdings Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

11/08/2025

Termination of appointment of Federico Urquidi Negron as a director on 2025-07-31

View PDF (1 pages)

20/05/2025

Director's details changed for Samina Kosar on 2025-02-28

View PDF (2 pages)

14/05/2025

Termination of appointment of Paul Jonathan Kingston as a director on 2025-05-14

View PDF (1 pages)

28/02/2025

Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor 33 King William Street London EC4R 9AT on 2025-02-28

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

06/02/2025

Termination of appointment of Dena Michelle Lo'bue as a secretary on 2025-02-06

View PDF (1 pages)

06/02/2025

Appointment of Mr Michael James Timewell as a secretary on 2025-02-06

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-05-31

View PDF (57 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-05-14

View PDF (3 pages)

09/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Memorandum and Articles of Association

View PDF (31 pages)

26/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

01/12/2023

Full accounts made up to 2023-05-31

View PDF (55 pages)

30/05/2023

Appointment of Claire Margaret Shepherd as a director on 2023-05-24

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-05-31

View PDF (45 pages)

21/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

13/01/2022

Statement of capital following an allotment of shares on 2022-01-10

View PDF (3 pages)

29/11/2021

Full accounts made up to 2021-05-31

View PDF (40 pages)

24/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2020-05-31

View PDF (38 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2019-05-31

View PDF (33 pages)

11/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

09/09/2019

Termination of appointment of Peter De Braal as a director on 2019-08-31

View PDF (1 pages)

11/06/2019

Appointment of Federico Urquidi Negron as a director on 2019-06-04

View PDF (2 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

03/01/2019

Termination of appointment of Richard Ian Nield as a director on 2018-12-20

View PDF (1 pages)

27/12/2018

Resolutions

View PDF (23 pages)

19/12/2018

Appointment of Samina Kosar as a director on 2018-12-14

View PDF (2 pages)

04/12/2018

Full accounts made up to 2018-05-31

View PDF (33 pages)

07/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

17/07/2018

Director's details changed for Paul Jonathan Kingston on 2018-07-17

View PDF (2 pages)

28/11/2017

Full accounts made up to 2017-05-31

View PDF (32 pages)

07/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

04/04/2017

Director's details changed for Mr Richard Ian Nield on 2016-07-01

View PDF (2 pages)

11/01/2017

Appointment of Michael James Timewell as a director on 2017-01-05

View PDF (2 pages)

09/12/2016

Full accounts made up to 2016-05-31

View PDF (35 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

16/11/2016

Termination of appointment of Christopher William Oliver as a director on 2016-11-16

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

08/06/2016

Appointment of Paul Jonathan Kingston as a director on 2016-06-07

View PDF (2 pages)

07/06/2016

Termination of appointment of Martin Richard Douglas as a director on 2016-05-31

View PDF (1 pages)

03/03/2016

Appointment of Mr Richard Ian Nield as a director on 2016-02-29

View PDF (2 pages)

03/03/2016

Termination of appointment of Robin David Thurston as a director on 2016-02-29

View PDF (1 pages)

02/03/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-02-29

View PDF (1 pages)

02/03/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-02-29

View PDF (2 pages)

02/12/2015

Full accounts made up to 2015-05-31

View PDF (40 pages)

25/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

27/04/2015

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-04-27

View PDF (1 pages)

15/04/2015

Director's details changed for Christopher William Oliver on 2015-04-15

View PDF (2 pages)

15/04/2015

Director's details changed for Mr Peter De Braal on 2015-04-15

View PDF (2 pages)

05/12/2014

Full accounts made up to 2014-05-31

View PDF (103 pages)

05/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

04/11/2014

Termination of appointment of Elizabeth Esther Horton as a director on 2014-10-27

View PDF (1 pages)

27/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

03/12/2013

Full accounts made up to 2013-05-31

View PDF (43 pages)

06/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

09/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

08/08/2013

Director's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (2 pages)

08/08/2013

Secretary's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (1 pages)

13/05/2013

Termination of appointment of John Reynolds as a director

View PDF (1 pages)

13/05/2013

Appointment of Elizabeth Esther Horton as a director

View PDF (2 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (4 pages)

05/04/2013

Memorandum and Articles of Association

View PDF (19 pages)

05/04/2013

Resolutions

View PDF (2 pages)

24/01/2013

Appointment of Mrs Melanie Ann Pollard as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Richard Nield as a director

View PDF (1 pages)

06/12/2012

Full accounts made up to 2012-05-31

View PDF (43 pages)

27/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (8 pages)

05/12/2011

Full accounts made up to 2011-05-31

View PDF (104 pages)

09/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (8 pages)

10/12/2010

Appointment of Mr Martin Richard Douglas as a director

View PDF (2 pages)

01/12/2010

Full accounts made up to 2010-05-31

View PDF (89 pages)

09/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (8 pages)

23/09/2010

Director's details changed for Richard Ian Nield on 2010-09-23

View PDF (2 pages)

18/03/2010

Resolutions

View PDF (7 pages)

18/03/2010

Statement of company's objects

View PDF (2 pages)

07/12/2009

Full accounts made up to 2009-05-31

View PDF (82 pages)

05/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for Mr Peter De Braal on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Christopher William Oliver on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for John Christopher Reynolds on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Richard Ian Nield on 2009-11-05

View PDF (2 pages)

29/12/2008

Full accounts made up to 2008-05-31

View PDF (75 pages)

06/11/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

10/09/2008

Director appointed mr peter de braal

View PDF (1 pages)

06/05/2008

Appointment terminated director graham secker

View PDF (1 pages)

15/01/2008

Group of companies' accounts made up to 2007-05-31

View PDF (72 pages)

02/12/2007

Resolutions

View PDF (5 pages)

22/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-05-31

View PDF (37 pages)

15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

12/05/2006

Director resigned

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-05-31

View PDF (30 pages)

09/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

19/05/2005

Full accounts made up to 2004-05-31

View PDF (30 pages)

29/12/2004

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

18/11/2004

Return made up to 05/11/04; no change of members

View PDF (7 pages)

11/05/2004

New director appointed

View PDF (4 pages)

11/05/2004

Director resigned

View PDF (1 pages)

29/12/2003

Full accounts made up to 2003-05-31

View PDF (29 pages)

11/11/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

New director appointed

View PDF (3 pages)

30/12/2002

Full accounts made up to 2002-05-31

View PDF (29 pages)

06/11/2002

Return made up to 05/11/02; full list of members

View PDF (3 pages)

28/10/2002

Memorandum and Articles of Association

View PDF (5 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Full accounts made up to 2001-05-31

View PDF (32 pages)

13/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Resolutions

View PDF (1 pages)

29/12/2000

New director appointed

View PDF (3 pages)

27/12/2000

Full accounts made up to 2000-05-31

View PDF (28 pages)

12/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

11/02/2000

Ad 23/12/99--------- £ si 65813@1=65813 £ ic 18990515/19056328

View PDF (2 pages)

20/12/1999

Memorandum and Articles of Association

View PDF (7 pages)

20/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

Nc inc already adjusted 17/12/99

View PDF (2 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (1 pages)

16/12/1999

Full accounts made up to 1999-05-31

View PDF (26 pages)

16/11/1999

Return made up to 05/11/99; full list of members

View PDF (13 pages)

17/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

03/12/1998

Full accounts made up to 1998-05-31

View PDF (26 pages)

10/11/1998

Resolutions

View PDF (2 pages)

10/11/1998

Return made up to 05/11/98; full list of members

View PDF (10 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

Director resigned

View PDF (0 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

Memorandum and Articles of Association

View PDF (7 pages)

18/08/1998

Resolutions

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

02/01/1998

Full group accounts made up to 1997-05-31

View PDF (30 pages)

08/12/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

24/12/1996

Full group accounts made up to 1996-05-31

View PDF (30 pages)

25/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (1 pages)

21/11/1996

Return made up to 05/11/96; full list of members

View PDF (8 pages)

01/11/1996

New director appointed

View PDF (2 pages)

09/04/1996

Director resigned

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (1 pages)

27/12/1995

Full group accounts made up to 1995-05-31

View PDF (28 pages)

20/11/1995

Return made up to 05/11/95; no change of members

View PDF (8 pages)

14/03/1995

Full group accounts made up to 1994-05-31

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

28/11/1994

Delivery ext'd 3 mth 31/05/94

View PDF (0 pages)

14/11/1994

Return made up to 05/11/94; no change of members

View PDF (0 pages)

13/09/1994

New director appointed

View PDF (0 pages)

25/08/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned;new director appointed

View PDF (0 pages)

19/11/1993

Return made up to 05/11/93; full list of members

View PDF (0 pages)

04/10/1993

Full group accounts made up to 1993-05-31

View PDF (0 pages)

31/08/1993

New director appointed

View PDF (0 pages)

03/12/1992

Full group accounts made up to 1992-05-31

View PDF (0 pages)

16/11/1992

Return made up to 05/11/92; no change of members

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

06/12/1991

Return made up to 05/11/91; no change of members

View PDF (0 pages)

22/11/1991

Full group accounts made up to 1991-05-31

View PDF (0 pages)

04/09/1991

Registered office changed on 04/09/91 from: 3 shortlands london W6 8DA

View PDF (1 pages)

03/12/1990

Return made up to 05/11/90; full list of members

View PDF (0 pages)

01/11/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/11/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/11/1990

Auditor's report

View PDF (0 pages)

01/11/1990

Balance Sheet

View PDF (0 pages)

01/11/1990

Auditor's statement

View PDF (0 pages)

01/11/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/11/1990

Application for reregistration from private to PLC

View PDF (0 pages)

01/11/1990

Resolutions

View PDF (26 pages)

01/11/1990

Resolutions

View PDF (0 pages)

10/09/1990

Full group accounts made up to 1990-05-31

View PDF (0 pages)

21/11/1989

Return made up to 09/11/89; full list of members

View PDF (0 pages)

25/10/1989

Full group accounts made up to 1989-05-31

View PDF (0 pages)

06/07/1989

Director resigned

View PDF (0 pages)

02/06/1989

New director appointed

View PDF (0 pages)

06/02/1989

Full group accounts made up to 1988-05-31

View PDF (0 pages)

28/11/1988

Return made up to 11/11/88; full list of members

View PDF (0 pages)

24/10/1988

Wd 12/10/88 ad 30/09/88--------- premium £ si 1990415@1=1990415 £ ic 17000100/18990515

View PDF (0 pages)

24/10/1988

Nc inc already adjusted

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

11/04/1988

Full group accounts made up to 1987-05-31

View PDF (0 pages)

23/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1988

Return made up to 04/01/88; full list of members

View PDF (0 pages)

12/12/1986

Group of companies' accounts made up to 1986-05-31

View PDF (0 pages)

05/11/1986

Return made up to 07/10/86; full list of members

View PDF (0 pages)

10/04/1986

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1983

Certificate of change of name

View PDF (2 pages)

05/01/1983

Certificate of change of name

View PDF (2 pages)

16/11/1978

Certificate of change of name

View PDF (2 pages)

06/09/1978

Incorporation

View PDF (14 pages)

06/09/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/02/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepherd, Claire Margaret	Director	24/05/2023 - Present	10
Urquidi Negron, Federico	Director	04/06/2019 - 31/07/2025	15
Timewell, Michael James	Director	05/01/2017 - Present	23
Pollard, Melanie Ann	Director	24/01/2013 - Present	1
Lo'bue, Dena Michelle	Secretary	29/02/2016 - 06/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARGILL PLC

CARGILL PLC is an(a) Active company incorporated on 06/09/1978 with the registered office located at 7th Floor 33 King William Street, London EC4R 9AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARGILL PLC?

CARGILL PLC is currently Active. It was registered on 06/09/1978 .

Where is CARGILL PLC located?

CARGILL PLC is registered at 7th Floor 33 King William Street, London EC4R 9AT.

What does CARGILL PLC do?

CARGILL PLC operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for CARGILL PLC?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.