Bunge Uk Limited

00961989

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WARREN HOUSE, THAME, OX9 3AL

Incorporated 15/09/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Mr Shailesh Prataprai Pujara

secretary · Since 01/10/1994

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr James Daniel Maw

director · Since 01/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Ms Sarah Jayne Venn

director · Since 03/10/2020

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Alvaro Rodriguez

director · Since 07/07/2025

DIRECTOR

SWISS · SWITZERLAND · Age 58

Persons with Significant Control

Koninklijke Bunge B.V.

75–100% shares

75–100% votes

Appoint directors

Blaak 31, Blaak 31, Rotterdam

Reg: 24020546 · Netherlands · B.V.

Notified 01/11/2025

Former PSCs

Belfurt Limited

Ceased 31/03/2017

Plavax Limited

Ceased 01/11/2025

Charges0 outstanding

charge

satisfied

J R RIX & SONS LIMITED

Created 15/11/2004Registered 06/12/2004Satisfied 15/03/2006