Belfurt Limited

09804615

active

Private 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

WARREN HOUSE, THAME, OX9 3AL

Incorporated 01/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr James Daniel Maw

director · Since 03/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mrs Emilie Antoinette Van Roijen

director · Since 03/07/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 48

Mr Thomas Joseph Claude Eaton

director · Since 23/09/2026

BRITISH · ENGLAND · Age 45

Former

Ms Sarah Jayne Venn

director · Resigned 14/09/2026

Persons with Significant Control

Glencore Plc

25–50% shares

25–50% votes

Appoint directors

Queensway House, Hilgrove Street, St. Helier, JE1 1ES

Reg: 107710 · Register Of Jersey Companies · Public Company

Notified 06/04/2016

Cpp Investment Board

25–50% shares

25–50% votes

Appoint directors

Suite 2500, One Queen Street East, Toronto, M5C 2W5

Notified 06/04/2016

Bunge Global Sa

75–100% shares

75–100% votes

Appoint directors

13, Route De Florissant, Geneve

Reg: Che-318.451.510 · New York Stock Exchange · Societe Anonyme

Notified 02/07/2025