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Cargill PLC

Active 48 years old · 611th oldest of 4,506 · incorporated in the 1970s

Company number01387437
StatusActive
Incorporated06/09/1978
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeFULL
Legal Entity Identifier5493001SR77TEYBNLO51

Registered office

7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT

Other PLCs registered in London

Online

Website cargill.co.uk not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 3 entities:

  • CARGILL PENSION TRUSTEES LIMITED
  • CARGILL PROTEIN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
  • CARGILL COTTON LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 219 documents on its Companies House record. The most recent accounts were filed on 03/12/2025. Its last confirmation statement or annual return was filed on 12/02/2026.

Filings: officer changes42
Filings: accounts19
Filings: confirmation statements11
Filings: annual returns9
Filings: share capital6
Filings: resolutions5

The most recent filings

Share capital change 03/06/2026
Director appointed 12/05/2026
Confirmation statement 12/02/2026
Accounts, full 03/12/2025
Change to a person with significant control 24/09/2025
Director resigned 11/08/2025
Director's details changed 20/05/2025
Director resigned 14/05/2025
Registered office changed 28/02/2025
Confirmation statement 12/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 30 who have resigned.

Michael James Timewell Secretaryappointed 06/02/2025
Richard John Cook Directorappointed 07/05/2026
Samina Kosar Directorappointed 14/12/2018
Melanie Ann Pollard Directorappointed 24/01/2013
Claire Margaret Shepherd Directorappointed 24/05/2023
Michael James Timewell Directorappointed 05/01/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Cargill Uk Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Assignment agreement
Societe Generale
Fully satisfied, created 29/09/2003
Mortgage
Lloyds Project Leasing Limited
Fully satisfied, created 17/03/1986

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4R 9AT

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 611th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)