C.W. & J. CARGILL LIMITED

C.W. & J. CARGILL LIMITED is an active private limited company, incorporated on 14 September 1960. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on High Street, Saxmundham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. C.W. & J. CARGILL LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	THE DAIRY HOUSE HIGH STREET
Address Line 2	DUNWICH
Post Town	SAXMUNDHAM
County	SUFFOLK
Country	ENGLAND
Postcode	IP17 3DN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:

C.W. & J. CARGILL LIMITED

Directors

(The company's officers)

CHRISTINA PAMELA CARGILL

(~73 year old British national)

39 FOREST DRIVE EAST, LEYTONSTONE, LONDON, E11 1JX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2015

MR DAVID ROSS BOWSER CARGILL

(~75 year old British national)

THE DAIRY HOUSE, DUNWICH, SAXMUNDHAM, SUFFOLK, IP17 3DN

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 14/08/1991

MRS MAUREEN CARGILL

(~72 year old British national)

THE DAIRY HOUSE HIGH STREET, DUNWICH, SAXMUNDHAM, SUFFOLK, IP17 3DN, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 12/08/2013

PETER JAMES DAVID CARGILL

(~69 year old British national)

7 CLABON SECOND CLOSE, NORWICH, ENGLAND, NR3 4HQ, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 14/08/1991

MRS PENELOPE MARGARET MEAD

(~70 year old British national)

22 KINGSTON SQUARE, NORWICH, NORFOLK, NR4 7PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/1991

CLAIRE ELIZABETH OWEN

(~43 year old British national)

5 VIEWPOINT MEWS, SHIPMEADOW, BECCLES, SUFFOLK, NR34 8EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2005

MRS DIANA MARGARET WILLIS

(~71 year old British national)

4 HIGH STREET, EASTON ON THE HILL, STAMFORD, LINCOLNSHIRE, PE9 3LR

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 13/05/1998

MRS PENELOPE MARGARET MEAD

(~70 year old British national)

22 KINGSTON SQUARE, NORWICH, NORFOLK, NR4 7PF, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 08/01/1996

Shareholders

(Persons of Significant Control)

Mr David Ross Bowser Cargill

(~75 year old British national)

The Dairy House, High Street, Dunwich, Saxmundham, Suffolk, IP17 3DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/08/2017

Connections

(Shared officers)

D.M.CARGILL(FARMS)LIMITED

PETER JAMES DAVID CARGILL

DAVID CARGILL (FARMS) LIMITED

MR DAVID ROSS BOWSER CARGILL
MRS MAUREEN CARGILL

JAMES CARGILL (NORTON FARMS) LIMITED

PETER JAMES DAVID CARGILL

LANGLEY SCHOOL DEVELOPMENT LIMITED

MR PETER JAMES DAVID CARGILL

NOVA SCOTIA FARMS LIMITED

MR DAVID ROSS BOWSER CARGILL
PETER JAMES DAVID CARGILL
MRS PENELOPE MARGARET MEAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)