Company information:
Lallemand Animal Nutrition Uk Limited (No: 02886133)
Address: 11-13 SPRING LANE NORTH, MALVERN LINK, WORCESTERSHIRE, WR14 1BU
Status: Active
Incorporated: 01-Nov-1994
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 01610 - Support activities for crop production
Current Director: CLAIRE ELAINE FONTANA ( DOB: Aug-1976 From: Aug-2016 )
Current Director: BRENT JORDAN ( DOB: Mar-1960 From: Nov-2019 )
Current Director: YANNIG LE TREUT ( DOB: Apr-1961 From: Jul-2012 )
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 Secretary: CLAIRE ELAINE FONTANA ( From: Jun-2010 )
Resigned Director: CHARLES JONATHON BREESE ( DOB: Sep-1946 From: Nov-1994 To: May-2001 )
Resigned Director: ROBERT CLIVE CHARLEY ( From: Nov-1994 To: Oct-1996 )
Resigned Director: ROBERT CLIVE CHARLEY ( DOB: Feb-1955 From: Nov-1996 To: Feb-2000 )
Resigned Director: OLIVIER CLECH ( From: Dec-2001 To: Jul-2012 )
Resigned Director: SIMON JOHN CONSTANTINE ( DOB: Feb-1959 From: May-1998 To: Jun-1999 )
Resigned Director: GORDON DOUGLAS DEAN ( DOB: Jun-1937 From: Nov-1994 To: May-2001 )
Resigned Director: FILBUK NOMINEES LIMITED ( From: Jan-1994 To: Nov-1994 )
Resigned Director: GERALD MARTIN HIGGS ( DOB: May-1949 From: Nov-1996 To: Jun-2001 )
Resigned Director: RICHARD GEOFFREY COURTENAY HORSLEY ( DOB: Nov-1947 From: Nov-1994 To: Oct-1996 )
Resigned Director: RODERICK HOWE ( DOB: Sep-1949 From: Aug-1995 To: Nov-1996 )
Resigned Director: JEFFREY MICHAEL ILIFFE ( DOB: Jan-1962 From: Oct-1996 To: Dec-2001 )
Resigned Director: REJEAN LANDRY ( From: Dec-2001 To: Nov-2010 )
Resigned Director: RICHARD WILLIAM FALLA LE PAGE ( DOB: Jul-1940 From: Nov-1994 To: Aug-1996 )
Resigned Director: FRANCOIS LEBLANC ( DOB: Apr-1959 From: Nov-2010 To: Apr-2022 )
Resigned Director: STEPHEN PHILIP MANN ( DOB: Aug-1944 From: Nov-1994 To: Oct-1996 )
Resigned Director: JOHN AIKEN MCKINLEY ( DOB: Jun-1954 From: Oct-1996 To: Apr-1998 )
Resigned Director: DAVID MURPHY ( DOB: Nov-1963 From: Oct-1999 To: Dec-2001 )
Resigned Director: VINCENT DE PAUL MYERLY ( From: Oct-1997 To: Jun-2001 )
Resigned Director: TIMOTHY NIGEL NELSON ( DOB: Apr-1962 From: May-2014 To: Jan-2020 )
Resigned Director: LESLIE STUART PATTERSON ( From: Sep-2003 To: Jun-2008 )
Resigned Director: NORMAN IVOR JAMES PHILLIPS ( DOB: Oct-1947 From: Dec-2001 To: Sep-2003 )
Resigned Director: DAVID PILGRIM ( DOB: Mar-1943 From: Nov-1994 To: May-1995 )
Resigned Director: TIMOTHY HUGO POLLOCK ( DOB: Dec-1958 From: Jan-2009 To: Aug-2016 )
Resigned Director: DAVID SWALLOW ( DOB: Dec-1929 From: Nov-1994 To: Oct-1996 )
Resigned Director: PHILIP ERIC WAINWRIGHT ( DOB: May-1949 From: Dec-2001 To: Mar-2009 )
Resigned Secretary: FILBUK (SECRETARIES) LIMITED ( From: Jan-1994 To: Nov-1994 )
Resigned Secretary: GERALD MARTIN HIGGS ( DOB: May-1949 From: Nov-1994 To: Jun-2001 )
Resigned Secretary: JEFFREY MICHAEL ILIFFE ( DOB: Jan-1962 From: Jun-2001 To: Dec-2001 )
Resigned Secretary: PHILIP ERIC WAINWRIGHT ( DOB: May-1949 From: Dec-2001 To: Mar-2009 )
Persons of Significant Control:
Lallemand Uk Limited, Ab Vickers Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,682,000 | 7,500,000 | 0.0,6682000.0,7500000 | |
| Fixed assets / Intangible assets | 257,000 | 231,000 | 0.0,257000.0,231000 | |
| Fixed assets / Property, plant and equipment | 6,424,000 | 7,268,000 | 0.0,6424000.0,7268000 | |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 0.0,1000.0,1000 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 1,000 | 0.0,1000.0,1000 | |
| Current assets | 12,314,000 | 10,929,000 | 0.0,12314000.0,10929000 | |
| Current assets / Total inventories | 4,150,000 | 5,167,000 | 0.0,4150000.0,5167000 | |
| Current assets / Debtors | 4,284,000 | 3,247,000 | 0.0,4284000.0,3247000 | |
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 1,000 | 0.0,1000.0,1000 | |
| Current assets / Cash at bank and on hand | 3,880,000 | 2,515,000 | 0.0,3880000.0,2515000 | |
| Net current assets (liabilities) | 10,138,000 | 8,815,000 | 0.0,10138000.0,8815000 | |
| Total assets less current liabilities | 16,820,000 | 16,315,000 | 0.0,16820000.0,16315000 | |
| Provisions for liabilities, balance sheet subtotal | 695,000 | 1,079,000 | 0.0,695000.0,1079000 | |
| Net assets (liabilities) | 16,125,000 | 15,236,000 | 0.0,16125000.0,15236000 | |
| Equity / share capital and reserves | 11,335,000 | 16,125,000 | 15,236,000 | 11335000.0,16125000.0,15236000 |