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Companies/03215084

C. Czarnikow Limited

Activities of other holding companies n.e.c. · London,

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Macquarie Cgm Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2026-03-31 · No cessation recorded

Source record 120514734
British Sugar PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118054835
Show 1 ceased record
Macquarie Investments 1 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-12-14 · Ceased 2026-03-31

Source record 117341875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 46 historical
WV
Willem Roux Van Der MerweCurrent director
Appointed 2025-12-04
LK
Lekani Leslie KatandulaCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
ML
Matthew John LesterCurrent director
Appointed 2025-06-06 · 1 yr
MB
Matthew BoothCurrent director
Appointed 2018-11-27 · 7 yrs · Banking
+1 other
WR
William RookCurrent director
Appointed 2016-11-21 · 9 yrs · Sugar Trader
+6 others
RM
Richard MorrisonCurrent director
Appointed 2012-08-16 · 14 yrs · Business Performance Director
+1 other
Show 46 historical appointments
AL
Andre LubbeResigned director
Resigned 2023-07-17 · 2 yrs · Marketing Director
CN
Charles NobleResigned director
Resigned 2023-03-03 · Finance Director
PW
Paul WestonResigned director
Resigned 2017-11-03 · 7 yrs · Solicitor
JR
Julian RandlesResigned director
Resigned 2014-07-11 · 11 yrs · None
DW
Daniel WestResigned director
Resigned 2013-05-10 · 9 yrs · Businessman
TO
Tobias OsborneResigned director
Resigned 2012-08-16 · Chartered Accountant
SB
Sebastian BarrackResigned director
Resigned 2012-08-02 · 4 yrs · Banker
JM
Jane MagillResigned director
Resigned 2012-08-02 · 6 yrs · Banker
JB
Jean BohbotResigned director
Resigned 2011-06-08 · 1 yr · Trader
RM
Richard MorrisonResigned director
Resigned 2011-03-31 · 1 yr · Business Performance Director
PK
Paul KenwardResigned director
Resigned 2010-03-30 · 1 yr · Alternate Director
RP
Richard PikeResigned director
Resigned 2010-03-30 · 3 yrs · Company Director
RC
Robin CaveResigned director
Resigned 2009-07-01 · 15 yrs · Ceo Czarnikow Group
RL
Richard LeeResigned director
Resigned 2009-04-20 · 2 yrs · Company Director
KP
Kenneth PicardResigned director
Resigned 2009-04-20 · 2 yrs · Financial Officer
DL
David LanglandsResigned director
Resigned 2008-11-03 · 1 yr · Group Finance Director
IG
Ian GlassonResigned director
Resigned 2006-06-01 · 5 yrs · Managing Director
AB
Anne BrenanResigned director
Resigned 2006-06-01 · 1 yr · Director Alternate
PL
Paul LeeResigned director
Resigned 2005-09-05 · Deputy Cfo
DH
David HooperResigned director
Resigned 2005-09-05 · Company Secretary
HD
Harvey DavenportResigned director
Resigned 2004-07-30 · 4 yrs · Director (Alternate)
MC
Mark CarrResigned director
Resigned 2004-07-30 · 5 yrs · Chief Executive
AW
Alan WoodResigned director
Resigned 2004-07-01 · 4 yrs · Managing Director
KF
Kevin FieldResigned director
Resigned 2002-04-10 · 2 yrs · Company Director
IM
Ian McmasterResigned director
Resigned 2001-10-10 · 4 yrs · Executive
AB
Alexander BrennanResigned director
Resigned 2001-10-10 · 4 yrs · Director
RT
Robert TonerResigned director
Resigned 2000-07-17 · 2 yrs · Director Corporate Planning
IM
Ian McmasterResigned director
Resigned 1999-03-08 · 2 yrs · Manager
PK
Peter KirbyResigned director
Resigned 1999-03-08 · 2 yrs · Company Director
GL
Gregory LivingstoneResigned director
Resigned 1998-04-03 · Manager
JB
John BurmanResigned director
Resigned 1996-11-26 · 1 yr · Managing Director
JF
Jonathan FindlerResigned director
Resigned 1996-11-26 · 3 yrs · Finance Director
PF
Peter FrawleyResigned director
Resigned 1996-11-26 · 2 yrs · General Manager
PJ
Peter JacksonResigned director
Resigned 1996-11-26 · 5 yrs · Managing Director
JN
Jeremy NicksonResigned secretary
Resigned 1996-10-17 · 16 yrs
NM
Nicholas MasonResigned director
Resigned 1996-10-17 · 15 yrs · Deputy Chairman
JB
John BarnebyResigned director
Resigned 1996-10-17 · 17 yrs · Non-Executive Director
BA
Bibi AllyResigned secretary
Resigned 1996-06-18
BC
Brian CollettResigned director
Resigned 1996-06-18 · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active