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 - MALVERN LINK

This company is listed in the following categories:
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)

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

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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

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