BUNGE UK LIMITED
- · Oldest live charge 21.7y old — refinance window within 12 months
Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 21.7y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (41 events)Click to expand
- 2026-04-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-08-21✏️change-of-name-noticechange-of-name · CONNOT
- 2025-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07➕RODRIGUEZ, Alvaro appointeddirector
- 2025-07-03➖MOUTHAAN, Peter Mario resigneddirector
- 2024-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-16📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2020-12-19✏️change-of-name-noticechange-of-name · CONNOT
- 2020-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-03📄resolutionresolution · RESOLUTIONS
- 2020-10-03➕VENN, Sarah Jayne appointeddirector
- 2020-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-03➖MAHONEY, Christopher John resigneddirector
- 2018-09-03➖MOSTERT, Ernest Christian Barend resigneddirector
- 2018-09-03➕MOUTHAAN, Peter Mario appointeddirector
- 2015-08-01➕MAW, James Daniel appointeddirector
- 2015-07-31➖DAVIES, Keith Lewis resigneddirector
- 2006-03-15🔓Charge satisfied #1
- 2006-01-20➖DREYFUSS, Daniel Natan resigneddirector
- 2006-01-20➕MOSTERT, Ernest Christian Barend appointeddirector
- 2004-11-15🔒Charge registered #1Lender: J R Rix & Sons Limited
- 2003-12-31➖WILLIAMS, Graham Peter resigneddirector
- 2002-11-01➕MAHONEY, Christopher John appointeddirector
- 2002-11-01➖TUCKEY, Michael John resigneddirector
- 1997-03-07➖CALDER, John resigneddirector
- 1994-12-31➖KIEVIT, Marinus resigneddirector
- 1994-10-01➕PUJARA, Shailesh Prataprai appointedsecretary
- 1994-10-01➖WEBB, Gerald Roy resignedsecretary
- 1994-10-01➕CALDER, John appointeddirector
- 1994-10-01➕DAVIES, Keith Lewis appointeddirector
- 1994-10-01➕WILLIAMS, Graham Peter appointeddirector
- 1969-09-15🏢Company incorporatedAs BUNGE UK LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-08-21: certificate-change-of-name-company; 2025-08-21: change-of-name-notice
Group structure
Koninklijke Bunge B.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Koninklijke Bunge B.V. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/11/2025 |
2 historic (ceased) PSCs
- Plavax Limitedceased 01/11/2025· 75-100% shares · 75-100% voting
- Belfurt Limitedceased 31/03/2017· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 10 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | J R Rix & Sons J R Rix & Sons Limited | Standard security which was presented for registration in scotland on the 22 november 2004 and | 2 properties | 15/11/2004 | 15/03/2006 |