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BUNGE UK LIMITED

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Company·GB·oo:GB-COH-00961989
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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

COMPANY PROFILE · live · Companies House

Company no.
00961989
Status
active
Type
ltd
Incorporated
1969-09-15
Registered office
Warren House, Bell Lane, Thame, Oxon, OX9 3AL
SIC
46210
Officers · 4 active
  • PUJARA, Shailesh Prataprai
    secretary · British · appt 1994-10-01
  • MAW, James Daniel
    director · British · appt 2015-08-01
  • RODRIGUEZ, Alvaro
    director · Swiss · appt 2025-07-07
  • VENN, Sarah Jayne
    director · British · appt 2020-10-03
  • WEBB, Gerald Roy(resigned)
    secretary · British
  • CALDER, John(resigned)
    director · British · appt 1994-10-01
  • DAVIES, Keith Lewis(resigned)
    director · British · appt 1994-10-01
  • DREYFUSS, Daniel Natan(resigned)
    director · Swiss
  • KIEVIT, Marinus(resigned)
    director · Dutch
  • MAHONEY, Christopher John(resigned)
    director · British · appt 2002-11-01
  • MOSTERT, Ernest Christian Barend(resigned)
    director · Dutch · appt 2006-01-20
  • MOUTHAAN, Peter Mario(resigned)
    director · Dutch · appt 2018-09-03
Beneficial owners · PSC · 1 current
  • ■
    Koninklijke Bunge B.V.
    corporate PSC · Netherlands · since 2025-11-01 · search →
    75–100% shares
  • ■
    Plavax Limited
    corporate PSC · United Kingdom · ceased 2025-11-01 · trace owners →
    75–100% shares
  • ■
    Belfurt Limited
    corporate PSC · England · ceased 2017-03-31 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.