Cargill Investments
Company 03020786 · Liquidation · incorporated 07/02/1995 · Norwich NR7 0HR · Private Unlimited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Cargill Investments Holdings Limited (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Global corporate parent
- Cargill, Incorporated (US-DE), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
Who runs it
- REYNOLDS, John Christopher (secretary, British) · from 1995-02-07 to 1999-05-04
- HAFSTAD, Einar Finn (director, born 01/1959, American) · from 1995-02-07 to 1995-11-14
- MURRAY, Roger (director, born 06/1936, British/Canadian) · from 1995-02-21 to 1997-03-30
- SLINGELAND, Daniel Van Oosten (director, born 09/1940, British) · from 1995-02-21 to 1996-10-24
- MACLENNAN, David Wood (director, born 05/1959, American) · from 1996-01-02 to 1998-08-14
- TILLER, Paul John (director, born 11/1944, British) · from 1996-02-23 to 2000-11-30
- CORRIDAN, David Patrick Leo (director, born 05/1956, British) · from 1996-02-23 to 2015-08-19
- OSBORN, John Ernest (director, born 12/1954, American) · from 1996-02-23 to 1999-02-01
- ROGERS, David William (director, born 09/1951, British) · from 1996-02-23 to 1998-06-01
- OLSON, Jayme Donald (director, born 11/1956, American) · from 1996-10-24 to 2000-07-13
- O'NEILL, Rory Joseph (director, born 09/1964, Irish) · from 1997-12-04 to 2000-05-04
- LANGFORD, Andrea Kendall (secretary, British) · from 1997-12-04 to 1999-08-10
- WARD, Raymond Geoffrey (director, born 08/1964, British) · from 1999-02-01 to 2011-01-26
- THURSTON, Robin David (secretary, British) · from 1999-05-04 to 2016-02-10
- SARTEAU, Herve Leopold Denis (director, born 12/1963, French) · from 2000-05-04 to 2011-09-01
- BIRNIE, Neil (director, born 01/1961, British) · from 2000-07-13 to 2011-01-26
- KEMPENAAR, Cornelis Johannes (director, born 08/1949, Dutch) · from 2000-11-30 to 2007-06-15
- CHOHAN, Asim Iftikhar (director, born 01/1973, British) · from 2007-06-15 to 2015-08-19
- BOTHAMLEY, Paul Justin Robert (director, born 06/1965, British) · from 2011-01-26 to 2019-10-09
- BOTTOMLEY, Clifford Andrew (director, born 08/1970, British) · from 2015-08-19 to 2019-10-09
- LO'BUE, Dena Michelle (secretary) · from 2016-02-10 to 2025-02-06
- URQUIDI NEGRON, Federico (director, born 05/1965, Spanish) · from 2019-10-09 to 2022-05-24
- TIMEWELL, Michael James (director, born 09/1974, British) · from 2019-10-09, current
- SHEPHERD, Claire Margaret (director, born 05/1983, British) · from 2022-05-24, current
Charges
8 charges registered, 0 outstanding.
- 2003-03-31, fully-satisfied, in favour of Anglo Irish Bank Corporation PLC
- 2003-02-19, fully-satisfied, in favour of Anglo Irish Bank Corporation PLC
- 2003-02-19, fully-satisfied, in favour of Anglo Irish Bank Corporation PLC
- 2002-07-08, fully-satisfied, in favour of Bayerische- Hypo- Und Vereinsbank Aktiengesellschaft, London Branch(as Agent for the Finan
- 2002-07-08, fully-satisfied, in favour of Bayerische- Hypo- Und Vereinsbank Aktiengesellschaft, London Branch(as Agent for the Finan
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cargill Finance Limited (02671799)
- Cargill Financial Markets Limited (02496185)
- Cargill Global Funding PLC (02857033)
- Norwich Finance Limited (08924492)
- Westgill Capital Limited (09743054)
- Faraday Rathbone Investments (13482486)
- Asjgill Management Limited (08523230)
- C & A R Investments (14416513)
Check this company on Companies House.
Get the full asset and risk dossier on Cargill Investments
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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