E D & F MAN SUGAR LIMITED

Overview

Company Name	E D & F MAN SUGAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00489204
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E D & F MAN SUGAR LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is E D & F MAN SUGAR LIMITED located?

Registered Office Address	Level 8, 123 Buckingham Palace Road SW1W 9SH London England
Undeliverable Registered Office Address	No

What were the previous names of E D & F MAN SUGAR LIMITED?

Previous Company Names
Company Name	From	Until
E.D. & F. MAN (SUGAR) LIMITED	Dec 31, 1977	Dec 31, 1977
E.D. & F. MAN LIMITED	Dec 08, 1950	Dec 08, 1950

What are the latest accounts for E D & F MAN SUGAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for E D & F MAN SUGAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for E D & F MAN SUGAR LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Feb 04, 2026	Director's details changed for Mr Mario Andres Galindo Garcia on Jan 19, 2026	2 pages	CH01

Feb 04, 2026	Registration of charge 004892040025, created on Feb 04, 2026	4 pages	MR01

Jan 19, 2026	Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on Jan 19, 2026	1 pages	AD01

Jan 12, 2026	Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on Jan 09, 2026	2 pages	PSC05

Jan 05, 2026	Termination of appointment of David John Parker as a director on Dec 31, 2025	1 pages	TM01

Jul 31, 2025	Registration of charge 004892040023, created on Jul 22, 2025	27 pages	MR01

Jul 31, 2025	Registration of charge 004892040024, created on Jul 25, 2025	84 pages	MR01

Jul 08, 2025	Notification of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on Jul 01, 2025	2 pages	PSC02

Jul 08, 2025	Cessation of E D & F Man Intermediary Limited as a person with significant control on Jul 01, 2025	1 pages	PSC07

Jul 07, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Jun 02, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

May 15, 2025	Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ	1 pages	AD04

Apr 01, 2025	Registration of charge 004892040022, created on Mar 18, 2025	6 pages	MR01

Mar 25, 2025	Registration of charge 004892040020, created on Mar 17, 2025	16 pages	MR01

Mar 25, 2025	Registration of charge 004892040021, created on Mar 17, 2025	11 pages	MR01

Feb 24, 2025	Full accounts made up to Sep 30, 2024	29 pages	AA

Dec 20, 2024	Change of details for E D & F Man Intermediary Limited as a person with significant control on Nov 04, 2024	2 pages	PSC05

Dec 19, 2024	Change of details for E D & F Man Intermediary Limited as a person with significant control on Nov 04, 2024	2 pages	PSC05

Nov 04, 2024	Director's details changed for Mr David John Parker on Apr 17, 2024	2 pages	CH01

Nov 04, 2024	Director's details changed for Mr Mario Andres Galindo Garcia on Nov 04, 2024	2 pages	CH01

Nov 04, 2024	Registered office address changed from , 3 London Bridge Street, London, SE1 9SG, England to Chadwick Court 15 Hatfields London SE1 8DJ on Nov 04, 2024	1 pages	AD01

Sep 25, 2024	Registration of charge 004892040019, created on Sep 24, 2024	80 pages	MR01

Jul 24, 2024	Registration of charge 004892040017, created on Jul 23, 2024	4 pages	MR01

Jul 24, 2024	Registration of charge 004892040018, created on Jul 23, 2024	4 pages	MR01

View All Filings

Who are the officers of E D & F MAN SUGAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSEY, Gaynor Antigha Buckingham Palace Road SW1W 9SH London Level 8, 123 England	Sep 28, 2007		Secretary	Buckingham Palace Road SW1W 9SH London Level 8, 123 England		British		125123710001
BAUCHE, Alexandre Charles Edouard Buckingham Palace Road SW1W 9SH London Level 8, 123 England	Jan 22, 2021		Director	Buckingham Palace Road SW1W 9SH London Level 8, 123 England	England	French	1979-2	278971370001
GALINDO GARCIA, Mario Andres Buckingham Palace Road SW1W 9SH London Level 8, 123 England	Nov 09, 2018		Director	Buckingham Palace Road SW1W 9SH London Level 8, 123 England	England	British	1978-12	252336300001
SUTCLIFF, Johanna Louise Buckingham Palace Road SW1W 9SH London Level 8, 123 England	Jun 05, 2018		Director	Buckingham Palace Road SW1W 9SH London Level 8, 123 England	England	British	1970-9	188957010001
CLARKE, Peter Lawrence Brook Cottage Sychem Lane TN12 6TT Capel Kent	Apr 04, 1996	Nov 03, 1998	Secretary	Brook Cottage Sychem Lane TN12 6TT Capel Kent		British		47698520001
CUTTILL, Anne Linda 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex	Nov 08, 1993	Apr 03, 1995	Secretary	24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex		British		1406150001
MOORE, Jane Alison 5 Flag House 47 Brunswick Court SE1 3LH London	Apr 07, 2000	Sep 28, 2007	Secretary	5 Flag House 47 Brunswick Court SE1 3LH London		British		65320720002
PERMAN, Michael Stephen Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire	Apr 03, 1995	Apr 04, 1996	Secretary	Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire		British		39434100001
PULLEN, John Arthur 27 Coombe Gardens West Wimbledon SW20 0QU London		Nov 08, 1993	Secretary	27 Coombe Gardens West Wimbledon SW20 0QU London		British		2151730001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Nov 03, 1998	Mar 24, 2000	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
ALBA, Eduardo Francisco Carmona Cherry Croft 6 Broad Highway KT11 2RP Cobham Surrey	Feb 27, 2001	Jan 01, 2002	Director	Cherry Croft 6 Broad Highway KT11 2RP Cobham Surrey		Chilean	1964-1	75047450001
BELL, Robin Graham Monument Lodge Pyotts Hill Old Basing RG24 8AP Basingstoke Hampshire		Jun 15, 1995	Director	Monument Lodge Pyotts Hill Old Basing RG24 8AP Basingstoke Hampshire		British	1953-8	10791520001
BONAVERO, Olivier Maurice Henri Flat 10 32 Cross Street N1 2BG London	May 08, 2007	Aug 05, 2008	Director	Flat 10 32 Cross Street N1 2BG London	United Kingdom	British,French	1978-3	122197370001
BOYLE, Jonathan Richard Lickfold House GU28 9EY Petworth West Sussex	Aug 16, 1994	Jul 31, 2006	Director	Lickfold House GU28 9EY Petworth West Sussex		British	1945-11	2956760001
BROMFIELD, Farideh Kidderpore Gardens NW3 7SR London Flat 1 United Kingdom	Aug 16, 1994	Jul 26, 2006	Director	Kidderpore Gardens NW3 7SR London Flat 1 United Kingdom	United Kingdom	British	1958-11	72854990002
CARMONA, Eduardo Francisco Cottons Centre Hay's Lane SE1 2QE London	May 14, 2003	Jun 20, 2014	Director	Cottons Centre Hay's Lane SE1 2QE London	England	British	1964-1	152592160001
CESSFORD, James Trevereux House RH8 0TL Limpsfield Chart Surrey	Apr 01, 1993	May 21, 1999	Director	Trevereux House RH8 0TL Limpsfield Chart Surrey	United Kingdom	British	1961-5	75232610001
CRONK, Michael Anthony Justin 11 Ashley Gardens Ambrosden Avenue SW1P 1QD London		Sep 30, 1994	Director	11 Ashley Gardens Ambrosden Avenue SW1P 1QD London	United Kingdom	British	1950-2	45166580001
DE PASS, Philip Robert New Grove GU28 0BD Petworth West Sussex	Apr 01, 1993	May 28, 2010	Director	New Grove GU28 0BD Petworth West Sussex		British	1958-6	51171260001
DIFFLEY, Sean Martin C51 Montevetro 100 Battersea Church Road SW11 3YE London	Jul 01, 2003	Jan 03, 2006	Director	C51 Montevetro 100 Battersea Church Road SW11 3YE London		British	1966-10	90928910002
FORDHAM, Lynn Rosanne Glendyne Hook Heath Road GU22 0QE Woking Surrey	Aug 06, 1999	Aug 09, 2000	Director	Glendyne Hook Heath Road GU22 0QE Woking Surrey	England	Scottish	1963-4	74999430001
GOFF, Joan Amanda Kitts View The Avenue CM3 6LZ Chelmsford Essex	Oct 01, 1992	Apr 30, 1999	Director	Kitts View The Avenue CM3 6LZ Chelmsford Essex		British	1956-10	26168360001
HARLEY, Athol Lee 12 Well Road Hampstead NW3 1LH London	Oct 14, 1996	Oct 01, 1999	Director	12 Well Road Hampstead NW3 1LH London		British	1950-5	49830300002
HELLER, Jahn Eric Cottons Centre Hay's Lane SE1 2QE London	May 08, 2007	May 05, 2011	Director	Cottons Centre Hay's Lane SE1 2QE London	United Kingdom	Swiss	1971-11	122030100002
HUBBLE, Simon James London Bridge Street SE1 9SG London 3 England	Feb 20, 2018	Jan 08, 2019	Director	London Bridge Street SE1 9SG London 3 England	England	British	1974-11	243359760001
HUGH, Jonathan Laurence London Bridge Street SE1 9SG London 3 England	Sep 27, 2013	Jan 24, 2017	Director	London Bridge Street SE1 9SG London 3 England	England	British	1970-2	133662700002
JONES, Alun Wyn 36 Haldon Road SW18 1QY London	Apr 01, 1993	Sep 26, 2001	Director	36 Haldon Road SW18 1QY London		British	1957-4	33981970002
KENNY, Joseph Noel London Bridge Street SE1 9SG London 3 England	Nov 08, 2018	Sep 24, 2019	Director	London Bridge Street SE1 9SG London 3 England	England	Irish	1969-12	252334080001
KINDER, John Martineau 55 Thornhill Square N1 1BE London		Aug 31, 1999	Director	55 Thornhill Square N1 1BE London	United Kingdom	British	1956-7	1578300001
LABROOY, Stephen 44k Randolph Avenue Maida Vale W9 1BE London		Apr 30, 1992	Director	44k Randolph Avenue Maida Vale W9 1BE London		British	1946-10	38630850001
LAING, John Bernard Gordon Cottons Centre Hay's Lane SE1 2QE London	Jun 21, 2010	Nov 02, 2011	Director	Cottons Centre Hay's Lane SE1 2QE London	England	British	1962-2	135729500001
LAKHANI, Raees London Bridge Street SE1 9SG London 3 England	Jan 24, 2017	Jun 29, 2018	Director	London Bridge Street SE1 9SG London 3 England	England	British	1957-9	218189450001
MARICOT, Jean Paul 70 Rue De Chezy Neuilly 92200 Seine France	Sep 06, 1995	Nov 27, 2000	Director	70 Rue De Chezy Neuilly 92200 Seine France		French	1954-9	44597480002
MCNOUGHER, Paul David London Bridge Street SE1 9SG London 3 England	May 07, 2019	Nov 25, 2019	Director	London Bridge Street SE1 9SG London 3 England	England	British	1968-4	229067450002
MCNOUGHER, Paul David London Bridge Street SE1 9SG London 3 England	Mar 31, 2017	Jun 05, 2018	Director	London Bridge Street SE1 9SG London 3 England	England	British	1968-4	229067450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E D & F MAN SUGAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartree Partners Power & Gas Company (Uk) Limited

Jul 01, 2025

Buckingham Palace Road

SW1W 9SH London

Level 8, 123

England

Legal Form	Prviate Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04308186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

E D & F Man Intermediary Limited

Jan 14, 2021

15 Hatfields

SE1 8DJ London

Chadwick Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry England & Wales
Registration Number	12271079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

E D & F Man Holdings Limited

Apr 15, 2020

London Bridge Street

SE1 9SG London

3 London Bridge Street

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry England & Wales
Registration Number	3909548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

E D & F Man Commodities Limited

Apr 15, 2020

Esplanade

JE1 2TR St Helier

Jersey

Yes

Legal Form	Private Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission Companies Registry
Registration Number	130305

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

E D & F Man Holdings Limited

Apr 15, 2020

London Bridge Street

SE1 9SG London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	3909548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Agman Holdings Limited

Apr 06, 2016

London Bridge Street

SE1 9SG London

England

Yes

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3901524

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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