BRITISH SUGAR PLC

active Company number 00315158

Public Limited Company · Incorporated on 12th Jun 1936

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SIC code: 10810
Registered office: London, W1K 4QY
Company type: Public Limited Company
Accounts: Next due 28th Feb 2027

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Overview

BRITISH SUGAR PLC is a public limited company company based in London. It was incorporated on 12th Jun 1936 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of sugar.

4 Directors View directors

207 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

10810 — Manufacture of sugar

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Cahill	Secretary	24th Dec 2020	This company	Not recorded	—
Keith Packer	Director	23rd Aug 2023		British	View profile
Joanna Roberts	Director	10th Dec 2025		British	View profile
Kim Usher	Director	13th Dec 2024		South African	View profile
Abf Investments Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 206

Company	Number	Incorporated	Status
AD SHERBURN LIMITED	16447407	13th May 2025	active
KILOMBERO HOLDINGS LIMITED	BR026982	1st Sep 2024	open
SUCOMA HOLDINGS LIMITED	BR026984	1st Sep 2024	open
ILLOVO GROUP FINANCING SERVICES	BR026985	1st Sep 2024	open
ILLOVO GROUP HOLDINGS LIMITED	BR026986	1st Sep 2024	open

Showing the latest 5 of 206 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jun 1936
Company type: Public Limited Company
SIC code: 10810
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 30th Aug 2025
Accounting reference date: 31st Aug

Timeline

12th Jun 1936 Company incorporated
30th Mar 1987 Peter Jackson appointed as Director
1st May 1991 William Wright appointed as Secretary
14th Nov 1991 William Francis appointed as Director
14th Nov 1991 Harvey Davenport appointed as Director
1st Nov 1995 Malcolm Branch resigned as Director
12th Dec 1995 Kevin Field appointed as Director
11th Jun 1999 Malcolm Gore resigned as Secretary
8th Nov 1999 William Francis resigned as Director
14th Jul 2000 William Wright resigned as Secretary
14th Jul 2000 Jessica Foster appointed as Secretary
7th Mar 2001 Jessica Foster resigned as Secretary
7th Mar 2001 Catherine Springett appointed as Secretary
24th Jul 2001 Catherine Springett resigned as Secretary
24th Jul 2001 Lyn Richardson appointed as Secretary
13th Aug 2001 Lyn Richardson resigned as Secretary
13th Aug 2001 Rosalyn Schofield appointed as Secretary
1st Nov 2001 Peter Jackson resigned as Director
1st Nov 2001 Marie Clayton appointed as Director
1st Nov 2001 Karl Carter appointed as Director
31st Oct 2002 Marie Clayton resigned as Director
5th Dec 2002 Harold Bailey resigned as Director
1st Jul 2003 David Langlands appointed as Director
15th Mar 2004 Kevin Field resigned as Director
23rd Mar 2004 Mark Carr appointed as Director
6th Jul 2006 Richard Rankin appointed as Director
14th Jul 2006 Simon Smith appointed as Secretary
29th Sep 2006 Simon Smith resigned as Secretary
1st May 2009 Harvey Davenport resigned as Director
1st May 2009 Richard Rankin resigned as Director
1st May 2009 Timothy Dornan appointed as Director
1st May 2009 Gino De Jaegher appointed as Director
8th Jan 2010 David Langlands resigned as Director
8th Jan 2010 Richard Pike appointed as Director
31st Aug 2010 Timothy Dornan resigned as Director
31st Aug 2010 Stephen Moon appointed as Director
30th Sep 2010 Timothy Dornan appointed as Director
30th Sep 2010 Paul Frampton appointed as Director
21st Dec 2011 Karl Carter resigned as Director
29th Jun 2012 Timothy Dornan resigned as Director
30th Sep 2012 Gino De Jaegher resigned as Director
18th Apr 2013 Paul Frampton resigned as Director
7th Apr 2014 Malcolm Burns appointed as Director
7th Apr 2014 Stephen Moon resigned as Director
24th Oct 2014 Quintin Heath appointed as Director
14th Nov 2014 Malcolm Burns resigned as Director
21st Nov 2014 Matthew Lee appointed as Director
21st Nov 2014 Deborah Jenssen appointed as Director
12th Feb 2015 Paul Frampton appointed as Director
2nd Mar 2015 Jonathan Cowper appointed as Director
11th Mar 2016 Richard Pike resigned as Director
11th Mar 2016 Paul Kenward appointed as Director
6th Apr 2016 Abf Investments Plc appointed as Corporate PSC
12th Aug 2016 Paul Frampton resigned as Director
31st Jan 2017 Matthew Lee resigned as Director
30th Jun 2017 Jonathan Cowper resigned as Director
21st Sep 2017 Janet Ryan appointed as Director
22nd Feb 2018 Alexander Johnson appointed as Director
31st May 2018 Deborah Jenssen resigned as Director
29th Apr 2019 Alexander Johnson resigned as Director
15th Apr 2020 Jonathan Willis appointed as Director
31st May 2020 Janet Ryan resigned as Director
24th Dec 2020 Raymond Cahill appointed as Secretary
24th Dec 2020 Rosalyn Schofield resigned as Secretary
3rd Oct 2022 Mark Carr resigned as Director
3rd Oct 2022 Charles Noble appointed as Director
23rd Aug 2023 Keith Packer appointed as Director
19th Oct 2023 Quintin Heath resigned as Director
24th Oct 2023 Charles Noble resigned as Director
4th Nov 2023 Paul Kenward resigned as Director
29th Apr 2024 Yagnesh Patel appointed as Director
30th Apr 2024 Jonathan Willis resigned as Director
13th Dec 2024 Kim Usher appointed as Director
31st Oct 2025 Yagnesh Patel resigned as Director
10th Dec 2025 Joanna Roberts appointed as Director
29th Jan 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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