C. Czarnikow Limited

03215084

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

4TH FLOOR,, LONDON,, SE1 2AP

Incorporated 18/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard Iain Morrison

director · Since 16/08/2012

BUSINESS PERFORMANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Julian Norman Cyril Randles

director · Since 11/07/2014

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr William James Rook

director · Since 21/11/2016

SUGAR TRADER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Matthew James Spencer Booth

director · Since 27/11/2018

BANKING

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Matthew John Lester

director · Since 06/06/2025

BRITISH · ENGLAND · Age 62

Mr Lekani Leslie Katandula

director · Since 09/10/2025

CHIEF FINANCIAL OFFICER

MALAWIAN · ENGLAND · Age 51

Mr Willem Roux Van Der Merwe

director · Since 04/12/2025

SOUTH AFRICAN · UNITED KINGDOM · Age 43

Persons with Significant Control

British Sugar Plc

25–50% shares

25–50% votes

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

Reg: 00315158 · Companies House England & Wales · Public Limited Company

Notified 06/04/2016

Macquarie Cgm Uk Holdings Limited

25–50% shares

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 16937683 · Uk Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Macquarie Investments 1 Ltd

Ceased 31/03/2026

Charges0 outstanding

charge

satisfied

NATIXIS

Created 23/01/2007Registered 02/02/2007Satisfied 14/10/2024