CARGILL BIOINDUSTRIAL UK HOLDING LIMITED
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13647770, and its current status with Companies House is active. The company was incorporated on 28 September 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CARGILL BIOINDUSTRIAL UK HOLDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for CARGILL BIOINDUSTRIAL UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CARGILL BIOINDUSTRIAL UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CARGILL BIOINDUSTRIAL UK LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CARGILL BIOINDUSTRIAL UK HOLDING LIMITED are current appointments, filed with Companies House. Claire Shepherd (appointed 2022-06-30) and Ian Hobday (appointed 2024-09-06) both serve as Director. The remaining 3 records shown (Graeme Tweddle, Michael Millington and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARGILL BIOINDUSTRIAL UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED sits 2 levels below its ultimate parent, CARGILL VELOCITY HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above CARGILL BIOINDUSTRIAL UK HOLDING LIMITED is CARGILL BIOINDUSTRIAL UK LIMITED, holding 100% as filed in CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's own shareholder record with Companies House. CARGILL VELOCITY HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Netherlands, Italy, China, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CARGILL VELOCITY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CARGILL BIOINDUSTRIAL UK HOLDING LIMITED?
One shareholder is currently on record for CARGILL BIOINDUSTRIAL UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARGILL BIOINDUSTRIAL UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARGILL BIOINDUSTRIAL UK HOLDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARGILL BIOINDUSTRIAL UK HOLDING LIMITED have on record?
1 shareholder is shown on record for CARGILL BIOINDUSTRIAL UK HOLDING LIMITED.
What is CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's company registration number?
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's registration number is 13647770, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARGILL BIOINDUSTRIAL UK HOLDING LIMITED still an active company?
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's status on Companies House is listed as active.
When was CARGILL BIOINDUSTRIAL UK HOLDING LIMITED incorporated?
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED was incorporated on 28 September 2021, according to Companies House.
What is CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's registered address?
The registered address on file for CARGILL BIOINDUSTRIAL UK HOLDING LIMITED is London, United Kingdom.
What legal structure is CARGILL BIOINDUSTRIAL UK HOLDING LIMITED registered as?
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARGILL BIOINDUSTRIAL UK HOLDING LIMITED?
Two of the 5 officer records shown for CARGILL BIOINDUSTRIAL UK HOLDING LIMITED are current appointments, filed with Companies House. Claire Shepherd (appointed 2022-06-30) and Ian Hobday (appointed 2024-09-06) both serve as Director. The remaining 3 records shown (Graeme Tweddle, Michael Millington and 1 other) are former appointments that have since been resigned. Management authority at CARGILL BIOINDUSTRIAL UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARGILL BIOINDUSTRIAL UK HOLDING LIMITED have a parent company or subsidiaries?
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED sits 2 levels below its ultimate parent, CARGILL VELOCITY HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, Netherlands, Italy, China, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARGILL BIOINDUSTRIAL UK HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.