Company Information for

CARGILL WEYBRIDGE LIMITED

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,

Company Registration Number

04494925

Private Limited Company

Liquidation

About Cargill Weybridge Ltd

CARGILL WEYBRIDGE LIMITED was founded on 2002-07-25 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". Cargill Weybridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARGILL WEYBRIDGE LIMITED
Legal Registered Office
CAUSEWAY HOUSE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in DA8
Previous Names
CARGILL SCHOKINAG UK LIMITED
28/11/2018
ADM SCHOKINAG UK LIMITED
10/08/2015
SCHOKINAG (UK) LIMITED
17/09/2009

Filing Information

Company Number04494925
Date formed2002-07-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2018
Account next due29/02/2020
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsFULL
Last Datalog update:
2020-10-13 07:27:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dena Michelle Lo'bue Company Secretary 2016-02-17
Stephen James Hamilton Director COUNTRY TAX MANAGER UK AND IRELAND 2016-11-16 ENGLAND
Michael James Timewell Director SOLICITOR 2016-02-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher William Oliver Director 2015-07-31 2016-11-16
Rachel Agnes Smith Director 2007-01-01 2016-04-19
Robin David Thurston Company Secretary 2015-07-31 2016-02-17
Robin David Thurston Director 2015-07-31 2016-02-17
Stephen Thomas Filmer Company Secretary 2010-03-15 2015-07-31
Ralph Schmidt Director 2014-02-27 2015-07-31
Ian Jeffrey Povey Director 2010-03-15 2014-06-20
Christopher Peter Horry Director 2013-01-30 2013-11-30
Robin Joseph Waters Director 2002-07-25 2012-03-27
Rolf Eiermann Company Secretary 2002-07-25 2010-03-15
Harold Wayne Nominated Secretary 2002-07-25 2002-07-25
Yvonne Wayne Nominated Director 2002-07-25 2002-07-25

Related Directorships for Stephen James Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Hamilton CARGILL CHOCOLATE UK LIMITEDDirector 2016-11-16 CURRENT 1941-06-10 Liquidation
Stephen James Hamilton ALBAIN BIDCO UK LIMITEDDirector 2015-12-02 CURRENT 2013-09-25 Active
Stephen James Hamilton CARGILL COTTON LIMITEDDirector 2013-05-09 CURRENT 2005-09-15 Active
Stephen James Hamilton CARGILL UK HOLDINGS LIMITEDDirector 2013-05-09 CURRENT 2010-03-25 Active
Stephen James Hamilton CARGILL HOLDINGSDirector 2013-05-09 CURRENT 1970-08-10 Active
Stephen James Hamilton CERESTAR UK LTDDirector 2013-05-09 CURRENT 1987-06-22 Active
Stephen James Hamilton CARGILL FOOD SYSTEMS LIMITEDDirector 2013-05-09 CURRENT 2003-12-08 Active - Proposal to Strike off

Related Directorships for Michael James Timewell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Timewell CARGILL PLCDirector 2017-01-05 CURRENT 1978-09-06 Active
Michael James Timewell TPL INVESTMENTS LIMITEDDirector 2016-05-11 CURRENT 2008-04-16 Liquidation
Michael James Timewell CARGILL UK HOLDINGS LIMITEDDirector 2016-02-22 CURRENT 2010-03-25 Active
Michael James Timewell CERESTAR UK LTDDirector 2016-02-22 CURRENT 1987-06-22 Active
Michael James Timewell CARGILL FOOD SYSTEMS LIMITEDDirector 2016-02-22 CURRENT 2003-12-08 Active - Proposal to Strike off
Michael James Timewell BANKS CARGILL AGRICULTURE LIMITEDDirector 2016-02-22 CURRENT 2001-01-24 Active
Michael James Timewell CARGILL CHOCOLATE UK LIMITEDDirector 2016-02-17 CURRENT 1941-06-10 Liquidation
Michael James Timewell TEESSIDE POWER HOLDINGS LIMITEDDirector 2016-02-10 CURRENT 1994-02-23 Active
Michael James Timewell CARGILL HOLDINGSDirector 2016-02-10 CURRENT 1970-08-10 Active
Michael James Timewell CARGILL FINANCE LIMITEDDirector 2016-02-10 CURRENT 1991-12-16 Active
Michael James Timewell ENDON EUROPE POWER 1 LIMITEDDirector 2016-02-10 CURRENT 1998-06-05 Active
Michael James Timewell ENDON EUROPE POWER 3 LIMITEDDirector 2016-02-10 CURRENT 1998-08-19 Active
Michael James Timewell ENDON EUROPE POWER 4 LIMITEDDirector 2016-02-10 CURRENT 1998-08-19 Active
Michael James Timewell EEP SEVEN LIMITEDDirector 2016-02-10 CURRENT 2013-04-25 Active - Proposal to Strike off
Michael James Timewell ENDON EUROPE POWER 5 LIMITEDDirector 2016-02-10 CURRENT 1998-12-01 Active
Michael James Timewell ENDON EUROPE POWER 6 LIMITEDDirector 2016-02-10 CURRENT 1998-12-24 Active