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

CARGILL CHOCOLATE UK LIMITED

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

  • CARGILL CHOCOLATE UK LIMITED
    Info
    ADM COCOA UK LIMITED - 2015-08-10
    ADM COCOA HULL LIMITED - 2015-08-10
    E D & F MAN COCOA HULL LIMITED - 2015-08-10
    BRITISH COCOA MILLS (HULL) LIMITED - 2015-08-10
    Registered number 00367513
    Causeway 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 9 February 2026 and licensed under the Open Government Licence v3.0.