LALLEMAND ANIMAL NUTRITION UK LIMITED - MALVERN LINK
Company Profile | Company Filings |
Overview
LALLEMAND ANIMAL NUTRITION UK LIMITED is a Private Limited Company from MALVERN LINK and has the status: Active.
LALLEMAND ANIMAL NUTRITION UK LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886133. The accounts status is FULL and accounts are next due on 31/10/2024.
LALLEMAND ANIMAL NUTRITION UK LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886133. The accounts status is FULL and accounts are next due on 31/10/2024.
LALLEMAND ANIMAL NUTRITION UK LIMITED - MALVERN LINK
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
10910 - Manufacture of prepared feeds for farm animals
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
MALVERN LINK
WORCESTERSHIRE
WR14 1BU
This Company Originates in : United Kingdom
Previous trading names include:
BIOTAL LIMITED (until 30/05/2014)
BIOTAL LIMITED (until 30/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCISCO PEREIRA DA CONCEICOA | Sep 1971 | Portuguese | Director | 2022-04-01 | CURRENT |
MR YANNIG LE TREUT | Apr 1961 | French | Director | 2012-07-31 | CURRENT |
BRENT JORDAN | Mar 1960 | British | Director | 2019-11-22 | CURRENT |
CLAIRE ELAINE FONTANA | Secretary | 2010-06-30 | CURRENT | ||
MS CLAIRE ELAINE FONTANA | Aug 1976 | British | Director | 2016-08-01 | CURRENT |
LESLIE STUART PATTERSON | Jul 1947 | British | Director | 2003-09-01 UNTIL 2008-06-26 | RESIGNED |
FILBUK NOMINEES LIMITED | Corporate Nominee Director | 1994-01-11 UNTIL 1994-11-03 | RESIGNED | ||
DR NORMAN IVOR JAMES PHILLIPS | Oct 1947 | British | Director | 2001-12-11 UNTIL 2003-09-01 | RESIGNED |
VINCENT DE PAUL MYERLY | Jun 1956 | American | Director | 1997-10-14 UNTIL 2001-06-28 | RESIGNED |
DAVID MURPHY | Nov 1963 | British | Director | 1999-10-22 UNTIL 2001-12-11 | RESIGNED |
JOHN AIKEN MCKINLEY | Jun 1954 | British | Director | 1996-10-07 UNTIL 1998-04-30 | RESIGNED |
DR STEPHEN PHILIP MANN | Aug 1944 | British | Director | 1994-11-03 UNTIL 1996-10-07 | RESIGNED |
MR FRANCOIS LEBLANC | Apr 1959 | Canadian | Director | 2010-11-05 UNTIL 2022-04-01 | RESIGNED |
MR TIMOTHY NIGEL NELSON | Apr 1962 | British | Director | 2014-05-30 UNTIL 2020-01-31 | RESIGNED |
MR PHILIP ERIC WAINWRIGHT | May 1949 | British | Secretary | 2001-12-11 UNTIL 2009-03-19 | RESIGNED |
MR JEFFREY MICHAEL ILIFFE | Jan 1962 | British | Secretary | 2001-06-28 UNTIL 2001-12-11 | RESIGNED |
MR GERALD MARTIN HIGGS | May 1949 | British | Secretary | 1994-11-03 UNTIL 2001-06-28 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1994-01-11 UNTIL 1994-11-03 | RESIGNED | ||
REJEAN LANDRY | Nov 1952 | Canadian | Director | 2001-12-11 UNTIL 2010-11-05 | RESIGNED |
MR DAVID PILGRIM | Mar 1943 | British | Director | 1994-11-03 UNTIL 1995-05-15 | RESIGNED |
MR TIMOTHY HUGO POLLOCK | Dec 1958 | British | Director | 2009-01-02 UNTIL 2016-08-01 | RESIGNED |
DAVID SWALLOW | Dec 1929 | British | Director | 1994-11-03 UNTIL 1996-10-07 | RESIGNED |
MR PHILIP ERIC WAINWRIGHT | May 1949 | British | Director | 2001-12-11 UNTIL 2009-03-19 | RESIGNED |
DR RICHARD WILLIAM FALLA LE PAGE | Jul 1940 | British | Director | 1994-11-03 UNTIL 1996-08-05 | RESIGNED |
MR RODERICK HOWE | Sep 1949 | British | Director | 1995-08-25 UNTIL 1996-11-29 | RESIGNED |
MR JEFFREY MICHAEL ILIFFE | Jan 1962 | British | Director | 1996-10-07 UNTIL 2001-12-11 | RESIGNED |
MR RICHARD GEOFFREY COURTENAY HORSLEY | Nov 1947 | British | Director | 1994-11-03 UNTIL 1996-10-07 | RESIGNED |
MR GERALD MARTIN HIGGS | May 1949 | British | Director | 1996-11-29 UNTIL 2001-06-28 | RESIGNED |
GORDON DOUGLAS DEAN | Jun 1937 | British | Director | 1994-11-03 UNTIL 2001-05-31 | RESIGNED |
MR SIMON JOHN CONSTANTINE | Feb 1959 | British | Director | 1998-05-01 UNTIL 1999-06-03 | RESIGNED |
OLIVIER CLECH | Apr 1966 | French | Director | 2001-12-11 UNTIL 2012-07-31 | RESIGNED |
DR ROBERT CLIVE CHARLEY | Feb 1955 | British | Director | 1994-11-03 UNTIL 1996-10-07 | RESIGNED |
DR ROBERT CLIVE CHARLEY | Feb 1955 | British | Director | 1996-11-29 UNTIL 2000-02-01 | RESIGNED |
MR CHARLES JONATHON BREESE | Sep 1946 | British | Director | 1994-11-03 UNTIL 2001-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lallemand Uk Limited | 2016-04-06 | Burton-On-Trent Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lallemand Animal Nutrition UK Limited - Limited company accounts 23.1 | 2023-06-23 | 31-01-2023 | £2,515 Cash £15,236 equity |