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Officers44

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BRITISH SUGAR PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 12 Jun 1936 (88 years ago)

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Summary

NameBRITISH SUGAR PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00315158
LEI Code
  • 2138004K8CA82CHUFA25
Incorporation Date12 Jun 1936 (88 years ago) / 4 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
THE B****************************

ActiveUnited Kingdom

C. CZ***************

ActiveUnited Kingdom

PROPE***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

ABF INVESTMENTS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heath, Quintin Harvey

Director


Appointed on24 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kenward, Paul Robert

Director


Appointed on11 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Secretary


Appointed on24 Dec 2020

individual

IndividualUnited Kingdom

Schofield, Rosalyn Sharon

Secretary


Appointed on13 Aug 2001

Resigned on24 Dec 2020

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Documents

DateNameTypeDocument
04 Oct 2022Appoint person director company with name dateAP01View
04 Oct 2022Termination director company with name termination dateTM01View
22 Feb 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 28 Feb 2025
  • Last accounts made up to26 Aug 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138004K8CA82CHUFA25
  • Legal nameBRITISH SUGAR PLC
  • Registration date17 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Dec 2023
  • Next renewal21 Dec 2024

Related companies by officers

Frequently asked questions

Where is BRITISH SUGAR PLC's headquarters?

BRITISH SUGAR PLC's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is BRITISH SUGAR PLC's industry?

BRITISH SUGAR PLC is in the industry of Manufacture of sugar

What year was BRITISH SUGAR PLC started?

BRITISH SUGAR PLC was started in 1936

What is the LEI number of BRITISH SUGAR PLC?

BRITISH SUGAR PLC LEI number is 2138004K8CA82CHUFA25

Sources: Companies House