Company information:
Lohmann Gb Limited (No: 04087186)
Address: UNIT 2, THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, ENGLAND
Status: Active
Incorporated: 10-Oct-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 01470 - Raising of poultry
Current Director: JOEL JOSEPH HENRY AUDEFRAY ( DOB: Jun-1959 From: Jul-2016 )
Current Director: JAMIE WILLIAM PITTMAN ( DOB: Apr-1975 From: Oct-2022 )
Current Director: KENNETH SHAW ( DOB: Oct-1965 From: Jan-2018 )
Current Secretary: JAMIE PITTMAN ( From: Oct-2022 )
Resigned Director: JULIE ANN ADAMS ( DOB: Sep-1961 From: Jul-2016 To: Oct-2022 )
Resigned Director: IAIN PETER BLATHERWICK ( DOB: Jun-1967 From: Oct-2000 To: Jan-2001 )
Resigned Director: ALBERT CORDTS ( From: Feb-2001 To: Dec-2004 )
Resigned Director: STEPHEN DONSON ( DOB: Oct-1954 From: Jan-2001 To: Jan-2008 )
Resigned Director: MARKUS STEFAN HERMANN FAHLBUSCH ( From: Jan-2005 To: Jan-2008 )
Resigned Director: ENNO HERLYN ( From: Sep-2013 To: Jun-2014 )
Resigned Director: RUDOLF JOSEF PREISINGER ( From: Jun-2006 To: Sep-2013 )
Resigned Director: JURGEN REIMERS ( From: Feb-2001 To: Apr-2006 )
Resigned Director: JOHN MICHAEL SABBERTON ( DOB: Jan-1949 From: Jan-2001 To: Jan-2008 )
Resigned Director: DAVID STIRLING SCOTT ( DOB: Jan-1957 From: Jan-2001 To: Dec-2017 )
Resigned Director: DIRK WESJOHANN ( From: Sep-2013 To: Jun-2016 )
Resigned Secretary: JULIE ADAMS ( From: Oct-2009 To: Oct-2022 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LIMITED ( From: Jul-2008 To: Oct-2009 )
Resigned Secretary: JOHN MICHAEL SABBERTON ( DOB: Jan-1949 From: Jan-2001 To: Jul-2008 )
Resigned Secretary: DAVID WILLIAM TILLY ( DOB: May-1963 From: Oct-2000 To: Jan-2001 )
Persons of Significant Control:
European Layers Distribtuion Gmbh, 1 Hogenbogen 1, D-49429 Visbek, Germany, Germany: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-01-02)
Mr David Stirling Scott, Suite 1b Shire Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-12-31)