Company Information for

BUNGE UK LIMITED

ROOM 113, 65 LONDON WALL, LONDON, EC2M 5TU,

Company Registration Number

04159489

Private Limited Company

Active

About Bunge Uk Ltd

BUNGE UK LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". Bunge Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BUNGE UK LIMITED
Legal Registered Office
ROOM 113
65 LONDON WALL
LONDON
EC2M 5TU
Other companies in EC2M

Filing Information

Company Number04159489
Date formed2001-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 00:47:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Walter Tregoning Company Secretary COMPANY DIRECTOR 2001-03-21 UNITED KINGDOM
Peter Charles Creighton Simeons Director COMPANY DIRECTOR 2001-03-21 ENGLAND
Walter Tregoning Director COMPANY DIRECTOR 2001-03-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Alan Elwig Director 2001-03-28 2015-06-30
Scott John Wellcome Director 2008-04-28 2011-12-31
Robert Arthur Peacock Director 2002-05-01 2008-04-04
Pieter Leonardus Houtkamp Director 2001-03-21 2006-05-31
Graham John Farrant Director 2001-05-16 2002-04-08
Tjg Secretaries Limited Nominated Secretary 2001-02-13 2001-03-21
Huntsmoor Limited Nominated Director 2001-02-13 2001-03-21
Huntsmoor Nominees Limited Nominated Director 2001-02-13 2001-03-21

Related Directorships for Walter Tregoning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walter Tregoning BUNGE CORPORATION LIMITEDCompany Secretary 1996-05-31 CURRENT 1995-11-24 Active

Related Directorships for Peter Charles Creighton Simeons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Creighton Simeons GULF SUGAR PROCUREMENT LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
Peter Charles Creighton Simeons BUNGE LONDON LIMITEDDirector 2008-04-25 CURRENT 2008-01-16 Liquidation
Peter Charles Creighton Simeons CREDIT AND TRADING COMPANY LTDDirector 2007-12-21 CURRENT 2007-12-21 Active
Peter Charles Creighton Simeons BUNGE CORPORATION LIMITEDDirector 1997-04-14 CURRENT 1995-11-24 Active

Related Directorships for Walter Tregoning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walter Tregoning FAIRLIGHT GARDENS FREEHOLD LIMITEDDirector 2002-06-07 CURRENT 1997-07-01 Active
Walter Tregoning BUNGE CORPORATION LIMITEDDirector 1996-10-01 CURRENT 1995-11-24 Active