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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
History Chart

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