LIMAGRAIN (ASUK) LIMITED - LINCOLN


Company Profile Company Filings

Overview

LIMAGRAIN (ASUK) LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
LIMAGRAIN (ASUK) LIMITED was incorporated 137 years ago on 28/05/1887 and has the registered number: 00024499. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LIMAGRAIN (ASUK) LIMITED - LINCOLN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ROTHWELL
LINCOLN
LINCOLNSHIRE
LN7 6DT

This Company Originates in : United Kingdom
Previous trading names include:
ADVANTA SEEDS UK LIMITED (until 19/12/2008)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARION PELTIER Secretary 2023-09-08 CURRENT
MR JONATHAN JAMES TANN Aug 1965 British Director 2019-05-21 CURRENT
MICHAEL JOHN RUTHVEN Oct 1940 British Director RESIGNED
MICHAEL NEVILLE YOXON Nov 1952 British Director 2007-05-30 UNTIL 2010-03-03 RESIGNED
MR ROBERT JOHN COWLING Secretary 2015-01-05 UNTIL 2020-03-25 RESIGNED
MR GEORGE PHILLIPS Secretary 2020-05-18 UNTIL 2023-09-08 RESIGNED
NEVILLE POOLE Mar 1943 British Secretary RESIGNED
MR YANNICK ROUX Secretary 2010-03-03 UNTIL 2015-01-05 RESIGNED
PETER RICHARD THOMPSON Dec 1944 British Secretary 1996-12-31 UNTIL 2006-11-15 RESIGNED
MICHAEL NEVILLE YOXON Nov 1952 British Secretary 2006-11-15 UNTIL 2010-03-03 RESIGNED
HADYN ST PIERRE PARRY Jan 1959 British Director 1998-05-15 UNTIL 1999-12-01 RESIGNED
GRAHAM JOHN WALKER Mar 1964 British Director 2000-08-24 UNTIL 2002-01-01 RESIGNED
LYKELE JURRIT VAN DER BROEK Jul 1954 Dutch Director 1996-12-31 UNTIL 1997-06-20 RESIGNED
PETER GAVIN SNOWDEN May 1954 British Director 2006-11-03 UNTIL 2015-01-05 RESIGNED
PETER ERNST BEKIUS Mar 1947 Dutch Director 1997-06-20 UNTIL 1998-05-15 RESIGNED
MR YANNICK ROUX Jan 1979 French Director 2010-03-03 UNTIL 2015-01-05 RESIGNED
MR LEE MITCHELL ROBINSON Jan 1961 British Director 2015-01-05 UNTIL 2018-07-31 RESIGNED
NEVILLE POOLE Mar 1943 British Director RESIGNED
ANTHONY STUART GUTHRIE May 1944 British Director RESIGNED
DR THOMAS HOWARD JOLLIFFE Mar 1961 British Director RESIGNED
DR THOMAS HOWARD JOLLIFFE Mar 1961 British Director 2000-08-24 UNTIL 2007-05-30 RESIGNED
LADON KEITH JOHNSON Nov 1961 American Director 2002-01-01 UNTIL 2005-02-15 RESIGNED
MR ROBERT JOHN COWLING Jul 1965 British Director 2015-01-05 UNTIL 2020-03-25 RESIGNED
PAUL CHRISTOPHER CANHAM Aug 1947 British Director 2005-02-15 UNTIL 2006-10-27 RESIGNED
DR DAVID JAMES BUCKERIDGE Feb 1960 British Director 1999-12-01 UNTIL 2005-02-15 RESIGNED
JOEL CLAUDE EMMANUEL BOSSON Jul 1951 French Director 2005-02-15 UNTIL 2007-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Limagrain Uk Limited 2016-04-06 Market Rasen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARPE SEEDS LIMITED LINCOLN Active DORMANT 74990 - Non-trading company
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LIMAGRAIN UK LIMITED MARKET RASEN Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
MICROPROPAGATION SERVICES (E.M.) LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 01300 - Plant propagation
LIMAGRAIN (AR) LIMITED LINCOLN Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LIMAGRAIN (AHUK) LIMITED LINCOLN Active DORMANT 74990 - Non-trading company
SYNGENTA (AT) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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SYNGENTA (AT) HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DAVID BUCKERIDGE INVESTIGATIONS LIMITED SANDOWN Active UNAUDITED ABRIDGED 01500 - Mixed farming
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P&P WATER HOLDINGS (UK) I LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
P&P WATER HOLDINGS (UK) II LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PSP CRO UK HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SPEARHEAD INTERNATIONAL GROUP LIMITED ELY ENGLAND Dissolved... DORMANT 64201 - Activities of agricultural holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARPE SEEDS LIMITED LINCOLN Active DORMANT 74990 - Non-trading company
NICKERSON UK LIMITED MARKET RASEN Active DORMANT 74990 - Non-trading company
NICKERSON R.P.B. LIMITED MARKET RASEN Active DORMANT 74990 - Non-trading company
LIMAGRAIN UK LIMITED MARKET RASEN Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
LIMAGRAIN (AR) LIMITED LINCOLN Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LIMAGRAIN (AHUK) LIMITED LINCOLN Active DORMANT 74990 - Non-trading company
HAZERA SEEDS UK LTD MARKET RASEN Active FULL 96090 - Other service activities n.e.c.
NICKERSON SUGAR BEET SEED LIMITED LINCOLNSHIRE Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds