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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Timewell, Michael James
    Solicitor born in September 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamilton, Stephen James
    Country Tax Manager Uk And Ireland born in July 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CARGILL ALBION LIMITED - 1983-09-30
    FLAWGLEN LIMITED - 1978-12-31
    CARGILL UK LIMITED - 1990-11-01
    CARGILL-ALBION LIMITED - 1983-01-05
    icon of addressVelocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Oliver, Christopher William
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Schmidt, Ralph
    Financial Controller born in April 1965
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Heath, Peter Edwards
    Trader born in September 1953
    Individual
    Officer
    icon of calendar ~ 1999-11-15
    OF - Director → CIF 0
  • 4
    Barron, Anthony James
    Factory Manager born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Plowright, John Andrew
    Trader born in April 1952
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-02-17
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 7
    Filmer, Stephen Thomas
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Clague, Thomas Ernest
    Engineer born in January 1950
    Individual
    Officer
    icon of calendar ~ 2005-04-08
    OF - Director → CIF 0
  • 9
    Sanner, Marc Alan
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-07-10
    OF - Director → CIF 0
  • 10
    Horry, Christopher Peter
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Kenny, Joseph Noel
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Mulhollem, Paul
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2005-10-10
    OF - Director → CIF 0
  • 13
    Durieux, Johannes Jan
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1999-03-22
    OF - Director → CIF 0
  • 14
    Jenkins, Keith Bertram
    Trader born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 15
    Hlawek, Robin Andrew
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Ielase, James C
    Administrator born in September 1941
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 17
    Leijdekker, Johannes Wilhelmus Antonius
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    Legge, Geoffrey
    Factory Manager born in February 1952
    Individual
    Officer
    icon of calendar ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Reising, Richard P
    Lawyer born in May 1944
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2004-09-27
    OF - Director → CIF 0
  • 20
    Pinner, Ian Robert
    Cocoa Division President born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Walker, Scott Kerry
    Managing Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2014-11-13
    OF - Director → CIF 0
  • 22
    Wilson, Alan
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar ~ 2008-07-01
    OF - Director → CIF 0
    Wilson, Alan
    Individual
    Officer
    icon of calendar ~ 2008-07-01
    OF - Secretary → CIF 0
  • 23
    Graves, Christopher Alexander
    Cocoa Trader born in April 1957
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1999-11-15
    OF - Director → CIF 0
  • 24
    Young, Christopher Cyril
    Production Manager born in January 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-02
    OF - Director → CIF 0
  • 25
    Zenuk, Mark Nicholas
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Povey, Ian Jeffrey
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-06-20
    OF - Director → CIF 0
parent relation
Company in focus

CARGILL CHOCOLATE UK LIMITED

Previous names
E D & F MAN COCOA HULL LIMITED - 1997-10-15
ADM COCOA UK LIMITED - 2015-08-10
ADM COCOA HULL LIMITED - 2010-10-01
BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

  • CARGILL CHOCOLATE UK LIMITED
    Info
    E D & F MAN COCOA HULL LIMITED - 1997-10-15
    ADM COCOA UK LIMITED - 1997-10-15
    ADM COCOA HULL LIMITED - 1997-10-15
    BRITISH COCOA MILLS (HULL) LIMITED - 1997-10-15
    Registered number 00367513
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 1941-06-10 and dissolved on 2020-11-11 (79 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.