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All Information about:
Name

C. Czarnikow Limited
Address
Paternoster House, 65
St. Paul's Churchyard
London
EC4M 8AB
VAT ID no VAT ID available
Company No. 03215084 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB British Sugar Plc Status: Active Notified: 06/04/2016 Companies House Number: 00315158 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Macquarie Investments 1 Ltd Status: Active Notified: 14/12/2023 Companies House Number: 05582630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Booth, Matthew James Spencer London, United Kingdom Status: Active Notified: 27/11/2018 Date of Birth: 12/1971 Occupation: Banking Role: Director Country of Residence: England Nationality: British
    Cave, Robin London, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 03/1964 Occupation: Ceo Czarnikow Group Role: Director Country of Residence: United Kingdom Nationality: British
    Lubbe, Andre Weston Centre, London, England Status: Active Notified: 17/07/2023 Date of Birth: 08/1963 Occupation: Marketing Director Role: Director Country of Residence: South Africa Nationality: South African
    Morrison, Richard Iain London, United Kingdom Status: Active Notified: 16/08/2012 Date of Birth: 09/1961 Occupation: Business Performance Director Role: Director Country of Residence: England Nationality: British
    Randles, Julian Norman Cyril London, United Kingdom Status: Active Notified: 11/07/2014 Date of Birth: 06/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rook, William James London, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 02/1967 Occupation: Sugar Trader Role: Director Country of Residence: England Nationality: British
    Weston, Paul Michael London, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 08/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Noble, Charles London, England Status: Ceased Notified: 03/03/2023 Ceased: 17/07/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Czarnikow Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02650590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •