# C. Czarnikow Sugar Limited

## Details

- **Company number:** [06258389](https://find-and-update.company-information.service.gov.uk/company/06258389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2007
- **Registered office:** 4TH FLOOR,, 2 MORE LONDON PLACE,, LONDON,, SE1 2AP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Cargill PLC](/group/104271) (180 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDLES, Julian Norman Cyril | director | 10 May 2013 | 30 Jun 2026 |
| ROOK, William James | director | 7 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Czarnikow Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2021 | £1 | - |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |



## Owned by

C. Czarnikow Sugar Limited → [Czarnikow Group Limited](/company/02650590) → [C. Czarnikow Limited](/company/03215084) → [British Sugar PLC](/company/00315158) → [ABF Investments PLC](/company/00306672) → [Associated British Foods PLC](/company/00293262)




## Directors' other companies

- [ROOK, William James](/person/5543792) - director at [Sugarworld Limited](/company/03844092)
- [ROOK, William James](/person/5543792) - director at [Tiffy Rook Limited](/company/09733382)



## Companies at the same address

- [C. Czarnikow Limited](/company/03215084) (03215084)
- [C. Czarnikow Sugar Futures Limited](/company/02647739) (02647739)
- [Czarnikow Group Limited](/company/02650590) (02650590)
- [Sugarworld Limited](/company/03844092) (03844092)