British Sugar Plc

00315158

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 12/06/1936

Compliance

Last accounts

30/08/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

10810

Manufacture of sugar

Officers

Mr Raymond Gerrard Cahill

secretary · Since 24/12/2020

Mr Keith Richard Packer

director · Since 23/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Ms Kim Valery Usher

director · Since 13/12/2024

PSYCHOLOGIST

SOUTH AFRICAN · UNITED KINGDOM · Age 59

Also on 1 other board

Ms Joanna Kate Roberts

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Persons with Significant Control

Abf Investments Plc

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00306672 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLANDS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (A

Created 21/09/1990Registered 09/10/1990Satisfied 17/01/1991

charge

satisfied

Registered 25/11/1988Satisfied 05/11/2013

charge

satisfied

Registered 12/07/1988Satisfied 05/11/2013