Cargill Plc

01387437

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

7TH FLOOR, LONDON, EC4R 9AT

Incorporated 06/09/1978

Compliance

Last accounts

31/05/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

10410

Manufacture of oils and fats

10620

Manufacture of starches and starch products

10821

Manufacture of cocoa, chocolate and sugar confectionery

20140

Manufacture of other organic basic chemicals

Officers

Mrs Melanie Ann Pollard

director · Since 24/01/2013

GENERAL MANAGER, CARGILL GRAIN AND OILSE

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Michael James Timewell

director · Since 05/01/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Samina Kosar

director · Since 14/12/2018

GLOBAL HEAD, CARGILL RISK OPERATIONS AND

BRITISH · ENGLAND · Age 56

Mrs Claire Margaret Shepherd

director · Since 24/05/2023

COUNTRY FINANCIAL CONTROLLER, UK

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Michael James Timewell

secretary · Since 06/02/2025

Also on 23 other boards

Mr Richard John Cook

director · Since 07/05/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Cargill Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 33 King William Street, London, EC4R 9AT

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE

Created 29/09/2003Registered 16/10/2003Satisfied 27/05/2014

charge

satisfied

LLOYDS PROJECT LEASING LIMITED

Created 17/03/1986Registered 27/03/1986Satisfied 09/09/2013