By when must CARGILL PLC's directors verify their identity with Companies House?

Directors of CARGILL PLC must verify their identity with Companies House by 2027-02-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of CARGILL PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

CARGILL PLC

01387437 · Plc · 48 years old

7th Floor 33 King William Street, London, EC4R 9AT

SIC 10410, 10620, 10821, 20140

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1978

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CARGILL PLC (ECCTA)

Directors of CARGILL PLC must verify their identity by 2027-02-26.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOK, Richard Johndirectorsince 2026-05-07

KOSAR, Saminadirectorsince 2018-12-14

POLLARD, Melanie Anndirectorsince 2013-01-24· also at R M POLLARD LTD

SHEPHERD, Claire Margaretdirectorsince 2023-05-24· also at ACCURO ACCOUNTING & BUSINESS CONSULTANTS LTD, CARGILL FINANCIAL SERVICES EUROPE LIMITED, CARGILL BIOINDUSTRIAL UK HOLDING LIMITED and 6 more

TIMEWELL, Michael Jamesdirectorsince 2017-01-05· also at CARGILL VELOCITY HOLDINGS LIMITED, CARGILL INVESTMENTS HOLDINGS LIMITED, CARGILL FINANCIAL MARKETS LIMITED and 11 more

Company secretary

TIMEWELL, Michael Jamessecretarysince 2025-02-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

25 DISRAELI ROAD MANAGEMENT CO LTDactivevia CONWAY, Paul Damian (former)

A.H. (ZIMBABWE) LIMITEDactivevia THURSTON, Robin David (former)

ACCURO ACCOUNTING & BUSINESS CONSULTANTS LTDactivevia SHEPHERD, Claire Margaret

AIRWORK LIMITEDactivevia THURSTON, Robin David (former)

ALBAIN BIDCO UK LIMITEDactivevia THURSTON, Robin David (former)

and 55 more active

In liquidation

ANGLO-SWEDISH ENGINEERING & WELDING LIMITEDliquidationvia THURSTON, Robin David (former)

BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITEDliquidationvia THURSTON, Robin David (former)

CARGILL INVESTMENTSliquidationvia SHEPHERD, Claire Margaret, TIMEWELL, Michael James, MURRAY, Roger (former), REYNOLDS, John Christopher (former), THURSTON, Robin David (former), TILLER, Paul John (former), URQUIDI NEGRON, Federico (former), WARD, Raymond Geoffrey (former)

STEELS AVIATION SERVICES (REGIONAL) LIMITEDliquidationvia THURSTON, Robin David (former)

STUNTBRAND LINE LIMITEDliquidationvia THURSTON, Robin David (former)

and 1 more in liquidation

Dissolved

AIRCRAFT LEASING STRATEGIES LIMITEDdissolvedvia THURSTON, Robin David, REYNOLDS, John Christopher (former)

ANC HOLDINGS (1995) LIMITEDdissolvedvia THURSTON, Robin David (former)

ANGLE PROPERTY (GATEHOUSE) LIMITEDdissolvedvia WARD, Raymond Geoffrey (former)

BANKS CARGILL AGRICULTURE HOLDINGS LIMITEDdissolvedvia THURSTON, Robin David, DE BRAAL, Peter (former), WARD, Raymond Geoffrey (former)

BANKS CARGILL AGRICULTURE LIMITEDdissolvedvia TIMEWELL, Michael James, DE BRAAL, Peter (former), THURSTON, Robin David (former)

and 84 more dissolved

Other status

EHCTY LIMITEDconverted closedvia THURSTON, Robin David (former), WARD, Raymond Geoffrey (former)

GREATER MANCHESTER CHAMBER OF COMMERCEadministrationvia DOUGLAS, Martin Richard (former)

HMCS-ECK LIMITEDconverted closedvia THURSTON, Robin David (former), WARD, Raymond Geoffrey (former)

HMCS-GEN LIMITEDconverted closedvia THURSTON, Robin David (former), WARD, Raymond Geoffrey (former)

HMCS-SIG LIMITEDconverted closedvia THURSTON, Robin David (former), WARD, Raymond Geoffrey (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cargill Uk Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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