Company information:
Gb Ingredients Limited (No: 00269810)
Address: DOCK ROAD, FELIXSTOWE, SUFFOLK, IP11 3QW
Status: Operating Company
Incorporated: 11-Jan-1932
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: ANTOINE CHAGNON ( DOB: Apr-1977 From: Jun-2013 )
Current Director: RONALD MICHAEL CHELL ( DOB: Apr-1950 From: Oct-1995 )
Current Director: VICTOR MOISES MARTINS DE MELO ( DOB: Dec-1958 From: Jun-2017 )
Current Director: WILLIAM NANKERVIS ( DOB: Jul-1962 From: Jun-2023 )
Current Director: FRANCISCO PEREIRA DA CONCEICOA ( DOB: Sep-1971 From: Apr-2022 )
Current Director: FRANCISCO PEREIRA DA CONCEICOA ( DOB: Sep-1971 From: Apr-2022 )
Current Director: JOHANNES GERHARDUS STEENKAMP ( DOB: May-1962 From: Jun-2013 )
Current Secretary: AINSLEY BUCK ( DOB: Jun-1971 From: Dec-2002 )
Resigned Director: TRISTAO VALENTE E BRANCO ( DOB: Feb-1939 From: Feb-1993 To: Jan-1996 )
Resigned Director: JORDAN BRENT ( DOB: Mar-1960 From: Jul-2009 To: Jun-2013 )
Resigned Director: MARC JOSEPH GEORGES CASIER ( DOB: Jul-1959 From: Oct-2007 To: Jan-2008 )
Resigned Director: JEAN FREDERIC CHAGNON ( DOB: Jan-1949 From: Jul-2009 To: Jun-2023 )
Resigned Director: MARTIN CHIGER ( DOB: Mar-1942 From: Jan-2003 To: Feb-2004 )
Resigned Director: DAVID NORRIS CORLESS ( DOB: Jan-1952 From: Apr-1992 To: Apr-1997 )
Resigned Director: ROBERT JEAN DOEKES ( DOB: Sep-1964 From: Apr-1997 To: Aug-1998 )
Resigned Director: STEPHEN CHRISTOPHER FITZPATRICK ( DOB: Jan-1944 From: Feb-1999 To: Apr-2003 )
Resigned Director: HUIBERT CORNELIS JONGEJAN ( DOB: Jun-1952 From: Apr-1992 To: Oct-2007 )
Resigned Director: RUDOLF KREUZ ( DOB: Jul-1952 From: Jul-2009 To: Jun-2013 )
Resigned Director: FRANCOIS LEBLANC ( DOB: Apr-1959 From: Jun-2013 To: Apr-2022 )
Resigned Director: JAMES THEODORE LOUDON ( DOB: Jul-1940 From: Apr-1992 To: Sep-1993 )
Resigned Director: GUY GEORGES MARLEAU ( DOB: Sep-1951 From: Jul-2009 To: Jun-2013 )
Resigned Director: PAUL LAWSON THOMAS MORROW ( DOB: Apr-1955 From: Apr-1992 To: May-1994 )
Resigned Director: MEHDI OUAZZANI HASSANI ( DOB: Oct-1962 From: Jan-2008 To: Jun-2008 )
Resigned Director: MARTIN JULIAN PERLING ( DOB: Dec-1954 From: Jun-2013 To: Jun-2017 )
Resigned Director: DAVID STANLEY POTTER ( DOB: Apr-1936 From: Apr-1992 To: Feb-1999 )
Resigned Director: SIMON QUIST ( DOB: Aug-1946 From: Apr-1992 To: Jul-2000 )
Resigned Director: TREVOR REGINALD ROBERTS ( DOB: Mar-1948 From: Apr-1992 To: Oct-1992 )
Resigned Director: PAOLO ROSSI ( DOB: Jul-1957 From: Oct-2007 To: Jan-2008 )
Resigned Director: CHARLES FRANCIS SAM ROWETT ( DOB: Feb-1959 From: Jan-1996 To: Feb-1999 )
Resigned Director: GEOFFREY WILLIAM PETER SPINKS ( DOB: Jun-1938 From: Apr-1992 To: Dec-1992 )
Resigned Director: RAYMOND JOHN STOUT ( DOB: Aug-1952 From: Jul-2009 To: Jun-2013 )
Resigned Director: JACOB TEN BERGE ( DOB: Jun-1962 From: Sep-1998 To: Dec-2002 )
Resigned Director: DICK VAN DER BOON ( DOB: Apr-1947 From: Jul-2000 To: Oct-2007 )
Resigned Director: EVERT WIJNBERG ( DOB: Oct-1949 From: Aug-1999 To: Dec-2001 )
Resigned Secretary: DAVID NORRIS CORLESS ( DOB: Jan-1952 From: Apr-1992 To: Apr-1997 )
Resigned Secretary: ROBERT JEAN DOEKES ( DOB: Sep-1964 From: Apr-1997 To: Aug-1998 )
Resigned Secretary: JACOB TEN BERGE ( DOB: Jun-1962 From: Sep-1998 To: Dec-2002 )
Persons of Significant Control:
Lallemand Uk Limited, 115 4th Floor George Street, Edinburgh, EH2 4JN, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-01 | 2022-01 | 2023-01 | Chart |
---|---|---|---|---|
Fixed assets / Property, plant and equipment | 9,034,000 | 9,654,000 | 0.0,9034000.0,9654000 | |
Current assets | 10,933,000 | 15,538,000 | 0.0,10933000.0,15538000 | |
Current assets / Total inventories | 3,031,000 | 5,562,000 | 0.0,3031000.0,5562000 | |
Current assets / Debtors | 6,437,000 | 9,976,000 | 0.0,6437000.0,9976000 | |
Current assets / Cash at bank and on hand | 1,465,000 | 0.0,1465000.0,0 | ||
Net current assets (liabilities) | -3,600,000 | -4,563,000 | 0.0,-3600000.0,-4563000 | |
Total assets less current liabilities | 5,434,000 | 5,091,000 | 0.0,5434000.0,5091000 | |
Provisions for liabilities, balance sheet subtotal | 773,000 | 679,000 | 0.0,773000.0,679000 | |
Net assets (liabilities) | 4,661,000 | 4,412,000 | 0.0,4661000.0,4412000 | |
Equity / share capital and reserves | 4,788,000 | 4,661,000 | 4,412,000 | 4788000.0,4661000.0,4412000 |