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Company Information for

VITERRA UK LTD.

WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL,

Company Registration Number

00961989

Private Limited Company

Active

Company Overview

About Viterra Uk Ltd.

VITERRA UK LTD. was founded on 1969-09-15 and has its registered office in Thame. The organisation's status is listed as "Active". Viterra Uk Ltd. 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

VITERRA UK LTD.

Legal Registered Office

WARREN HOUSE
BELL LANE
THAME
OXON
OX9 3AL
Other companies in OX9

Previous Names

VITERRA UK LIMITED	19/12/2020
GLENCORE AGRICULTURE UK LTD.	03/12/2020
GLENCORE GRAIN UK LTD.	25/10/2016

Filing Information

Company Number		00961989
Company ID Number		00961989
Date formed		1969-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB194278331

Last Datalog update:	2024-05-05 18:01:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VITERRA UK LTD.

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Company Officers of VITERRA UK LTD.

Current Directors

Officer	Role	Date Appointed
SHAILESH PRATAPRAI PUJARA	Company Secretary	1994-10-01
JAMES DANIEL MAW	Director	2015-08-01
PETER MARIO MOUTHAAN	Director	2018-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN MAHONEY	Director	2002-11-01	2018-09-03
ERNEST CHRISTIAN BAREND MOSTERT	Director	2006-01-20	2018-09-03
KEITH LEWIS DAVIES	Director	1994-10-01	2015-07-31
DANIEL NATAN DREYFUSS	Director	1991-10-05	2006-01-20
GRAHAM PETER WILLIAMS	Director	1994-10-01	2003-12-31
MICHAEL JOHN TUCKEY	Director	1991-10-05	2002-11-01
JOHN CALDER	Director	1994-10-01	1997-03-07
MARINUS KIEVIT	Director	1991-10-05	1994-12-31
GERALD ROY WEBB	Company Secretary	1991-10-05	1994-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAILESH PRATAPRAI PUJARA	BELVEDERE COURT RESIDENTS COMPANY LIMITED	Company Secretary	2007-01-25	CURRENT	2006-01-27	Active
SHAILESH PRATAPRAI PUJARA	GRAINMAN LIMITED	Company Secretary	2000-05-24	CURRENT	2000-05-05	Active
JAMES DANIEL MAW	GLENCORE SUGAR TRADING LTD	Director	2018-07-20	CURRENT	2014-02-12	Active - Proposal to Strike off
JAMES DANIEL MAW	GRAINMAN LIMITED	Director	2015-08-01	CURRENT	2000-05-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-02		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-24		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-19	CERTNM	Company name changed viterra uk LIMITED\certificate issued on 19/12/20
2020-12-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-04	AP01	DIRECTOR APPOINTED MS SARAH JAYNE VENN
2020-12-03	RES15	CHANGE OF COMPANY NAME 03/12/20
2020-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-03	PSC07	CESSATION OF BELFURT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST MOSTERT
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAHONEY
2018-09-03	AP01	DIRECTOR APPOINTED MR PETER MARIO MOUTHAAN
2018-03-22	PSC02	Notification of Plavax Limited as a person with significant control on 2017-03-31
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-26	PSC05	Change of details for Plavax Limited as a person with significant control on 2017-01-12
2017-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-25	RES15	CHANGE OF COMPANY NAME 25/10/16
2016-10-25	CERTNM	COMPANY NAME CHANGED GLENCORE GRAIN UK LTD. CERTIFICATE ISSUED ON 25/10/16
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 1293000
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 1293000
2016-05-06	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05	AP01	DIRECTOR APPOINTED MR JAMES DANIEL MAW
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS DAVIES
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1293000
2015-05-21	AR01	05/05/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1293000
2014-05-14	AR01	05/05/14 ANNUAL RETURN FULL LIST
2013-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-29	AR01	05/05/13 ANNUAL RETURN FULL LIST
2012-11-15	SH01	22/10/12 STATEMENT OF CAPITAL GBP 1293000
2012-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-21	RES13	COMPANY BUSINESS 17/09/2012
2012-09-21	RES01	ADOPT ARTICLES 17/09/2012
2012-09-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-05-25	AR01	05/05/12 FULL LIST
2011-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13	AR01	05/05/11 FULL LIST
2010-05-11	AR01	05/05/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHRISTIAN BAREND MOSTERT / 02/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MAHONEY / 02/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS DAVIES / 02/10/2009
2010-05-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHAILESH PRATAPRAI PUJARA / 02/10/2009
2010-03-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-27	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-05-12	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-30	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-19	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	288a	NEW DIRECTOR APPOINTED
2006-02-10	288b	DIRECTOR RESIGNED
2005-06-21	363a	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-01	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-01-26	288b	DIRECTOR RESIGNED
2003-05-14	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-11-15	288b	DIRECTOR RESIGNED
2002-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-28	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-05-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-25	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-19	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-10	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-09-07	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-01	363s	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1998-10-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-22	363s	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-10-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-04	363s	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-04-06	288b	DIRECTOR RESIGNED
1996-10-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-17	363s	RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1995-10-23	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-23	363s	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-01-16	288	DIRECTOR RESIGNED
1994-10-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-20	363s	RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-10-20	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Licences & Regulatory approval

We could not find any licences issued to VITERRA UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VITERRA UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 NOVEMBER 2004 AND	2004-11-15	Satisfied	J R RIX & SONS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITERRA UK LTD.

Intangible Assets

Patents

We have not found any records of VITERRA UK LTD. registering or being granted any patents

Domain Names

VITERRA UK LTD. owns 5 domain names.

glencore-grain.co.uk glencoregrain.co.uk grainman.co.uk cornxchange.co.uk cooptravelclub.co.uk

Trademarks

We have not found any records of VITERRA UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VITERRA UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as VITERRA UK LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where VITERRA UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	GLENCORE GRAIN UK LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	H K FARMING LIMITED	Event Date	2011-12-12
In the High Court of Justice (Chancery Division) Companies Court case number 10686 A Petition to wind up the above-named Company of Mazars House, Geldered Road, Gidlersome, Leeds LS27 7JN , presented on 12 December 2011 by GLENCORE GRAIN UK LIMITED GLENCORE GRAIN UK LIMITED , of Warren House, Bell Lane, Thames OX9 3AL claiming to be a creditor of the company will be heard at Rolls Building, Fetter Lane, London EC4A 1NL , on 6 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2012 . The Petitioners Solicitor is Reed Smith LLP , The Broadgate Tower, 20 Primrose Street, London EC2A 2RS . (Ref EJF/735855.00148.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VITERRA UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VITERRA UK LTD. any grants or awards.

Ownership

We could not find any group structure information

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