WINEMAK-IN LTD - WORCESTERSHIRE


Company Profile Company Filings

Overview

WINEMAK-IN LTD is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
WINEMAK-IN LTD was incorporated 42 years ago on 14/01/1982 and has the registered number: 01607787. The accounts status is DORMANT and accounts are next due on 31/10/2024.

WINEMAK-IN LTD - WORCESTERSHIRE

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
31 / 1 31/01/2023 31/10/2024

Registered Office

11 -13 SPRING LANE NORTH
WORCESTERSHIRE
WR14 1BU

This Company Originates in : United Kingdom
Previous trading names include:
MICROBIAL DEVELOPMENTS LIMITED (until 04/03/2016)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE ELAINE FONTANA Aug 1976 British Director 2016-08-01 CURRENT
MR FRANCISCO PEREIRA DA CONCEICOA Sep 1971 Portuguese Director 2022-04-01 CURRENT
MRS CLAIRE ELAINE FONTANA Secretary 2020-01-31 CURRENT
PROFESSOR NORBERT SCHMEER Jan 1952 German Director 2000-01-28 UNTIL 2003-09-02 RESIGNED
MRS SUSAN MARJORIE SHAKESHEFF Jun 1969 British Director 2008-08-19 UNTIL 2013-06-18 RESIGNED
LENNART THORSTEN ABERG Mar 1942 Swedish Director 1995-11-30 UNTIL 2002-12-31 RESIGNED
MICHAEL PAUL BRADY Sep 1944 Irish Director RESIGNED
HANS BERND BREMER Apr 1941 German Director 1995-11-30 UNTIL 1997-11-14 RESIGNED
MRS ELIZABETH HILARY HOLTON Secretary RESIGNED
MR TIMOTHY NIGEL NELSON Secretary 2011-04-27 UNTIL 2020-01-31 RESIGNED
MR MARTIN DAVID NEWSON British Secretary 1995-11-30 UNTIL 2003-11-21 RESIGNED
GERALD SWAN Secretary 2003-11-21 UNTIL 2011-04-27 RESIGNED
DR GUENTHER KINAST Dec 1948 German Director 1997-11-14 UNTIL 1999-03-26 RESIGNED
PETER LESLIE CLARKE Aug 1958 Australian Director 1997-11-14 UNTIL 2000-01-28 RESIGNED
MR TIMOTHY HUGO POLLOCK Dec 1958 British Director 2012-12-31 UNTIL 2016-08-01 RESIGNED
MR TIMOTHY NIGEL NELSON Apr 1962 British Director RESIGNED
DR HELMUT MOTHES Nov 1953 German Director 1999-07-22 UNTIL 2001-10-25 RESIGNED
MR FRANCOIS LEBLANC Apr 1959 Canadian Director 2012-12-31 UNTIL 2022-04-01 RESIGNED
MR YANNIG LE TREUT Apr 1961 French Director 2013-06-18 UNTIL 2016-03-04 RESIGNED
BERND HELMBRECHT KRUGER Jan 1939 German Director 1995-11-30 UNTIL 1997-11-14 RESIGNED
MRS CAROL AVIS DAY Jun 1945 British Director RESIGNED
MANFRED PAUL HUEBENER Aug 1955 German Director 1995-11-30 UNTIL 2000-04-11 RESIGNED
MR BRIAN WILSON HOLTON Mar 1947 British Director RESIGNED
LAMBERT COURTH Mar 1946 German Director 2002-12-05 UNTIL 2003-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lallemand Animal Nutrition Uk Limited 2016-04-06 Malvern Link   Worcestershire Ownership of shares 75 to 100 percent

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