1
CARGILL CHOCOLATE UK LIMITED
- now 00367513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2020-11-11
ADM COCOA UK LIMITED
- 2015-08-10
00367513ADM COCOA HULL LIMITED - 2010-10-01
E D & F MAN COCOA HULL LIMITED - 1997-10-15
BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2015-07-31 ~ 2016-11-16
IIF 17 - Director → ME
2
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-11-28 ~ 2016-11-16
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (20 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 9 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 30 - Secretary → ME
4
CARGILL INTEGRA (WALES) LIMITED
- now 02404913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
MERTHYR COLD STORE LIMITED - 2005-07-07
500 Larkshall Road, London
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ dissolved
IIF 4 - Director → ME
2009-07-01 ~ dissolved
IIF 21 - Secretary → ME
5
CARGILL UK LIMITED - 1990-11-01
CARGILL ALBION LIMITED - 1983-09-30
CARGILL-ALBION LIMITED - 1983-01-05
FLAWGLEN LIMITED - 1978-12-31
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (30 parents, 24 offsprings)
Officer
2007-05-02 ~ 2016-11-16
IIF 18 - Director → ME
6
CARGILL WEYBRIDGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2020-11-11
CARGILL SCHOKINAG UK LIMITED
- 2018-11-28
04494925ADM SCHOKINAG UK LIMITED
- 2015-08-10
04494925SCHOKINAG (UK) LIMITED - 2009-09-17
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2015-07-31 ~ 2016-11-16
IIF 15 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-08
SHORTDAY FOODS LIMITED - 1996-03-15
Anglian House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 8 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 27 - Secretary → ME
8
EASTERN POULTRY SUPPLIES LIMITED
03113680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (20 parents)
Officer
2009-07-01 ~ dissolved
IIF 12 - Director → ME
2009-07-01 ~ dissolved
IIF 28 - Secretary → ME
9
FREEMANS OF NEWENT (HOLDINGS) LIMITED
- now 01752859Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
FREEMAN'S OF NEWENT (HOLDINGS) LIMITED
- 2012-03-28
01752859 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-07-01 ~ 2013-10-09
IIF 6 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 20 - Secretary → ME
10
FREEMANS OF NEWENT LIMITED
- now 00745426E.& B.FREEMAN(NEWENT)LIMITED - 1997-10-24
Grandstand, Road, Hereford, England
Active Corporate (31 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 3 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 31 - Secretary → ME
11
LUDGATE 334 LIMITED - 2004-10-12
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-10-08 ~ 2009-01-30
IIF 19 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 11 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 24 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 13 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 25 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (20 parents)
Officer
2009-07-01 ~ dissolved
IIF 10 - Director → ME
2009-07-01 ~ dissolved
IIF 26 - Secretary → ME
15
Thorncroft, Thornton Common Road, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
SUN VALLEY POULTRY LIMITED - 1996-05-24
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 5 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 29 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
SUN VALLEY FOODS LIMITED - 1996-05-24
SUN VALLEY TURKEYS LIMITED - 1988-12-02
CARGILL FINANCE LIMITED - 1988-10-12
HUDSON,WARD & COMPANY LIMITED - 1983-01-20
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (26 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 7 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 23 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-01-18
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 14 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 22 - Secretary → ME