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Jméno	Cargill PLC
Adresa	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company No.	01387437 Show on Companies House
Accounts	full last accounts made up to 31. květen 2022
Sector (SIC)	10410 Manufacture of oils and fats 10620 Manufacture of starches and starch products 10821 Manufacture of cocoa and chocolate confectionery 20140 Manufacture of other organic basic chemicals
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cargill Uk Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kingston, Paul Jonathan Manchester, England Status: Active Notified: 07/06/2016 Date of Birth: 06/1970 Occupation: Chemical Engineer Role: Director Country of Residence: England Nationality: British

Kosar, Samina London, England Status: Active Notified: 14/12/2018 Date of Birth: 01/1970 Occupation: Global Head, Cargill Risk Operations And Role: Director Country of Residence: England Nationality: British

Lo'Bue, Dena Michelle Weybridge, Surrey Status: Active Notified: 29/02/2016 Role: Secretary

Pollard, Melanie Ann Weybridge, Surrey, England Status: Active Notified: 24/01/2013 Date of Birth: 06/1970 Occupation: General Manager, Cargill Grain And Oilse Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Claire Margaret Lincoln, England Status: Active Notified: 24/05/2023 Date of Birth: 05/1983 Occupation: Country Financial Controller, Uk Role: Director Country of Residence: England Nationality: British

Timewell, Michael James Weybridge, Surrey Status: Active Notified: 05/01/2017 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Urquidi Negron, Federico Weybridge, Surrey Status: Active Notified: 04/06/2019 Date of Birth: 05/1965 Occupation: Uk & Ireland Country Controller Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (3)

GB Avara Foods Holdings Limited Status: Active Notified: 27/01/2018 Companies House Number: 10954531 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Frontier Agriculture Limited Status: Active Notified: 06/04/2016 Companies House Number: 05288567 Nature of Control