LACTALIS (UK) LIMITED - REDHILL


Company Profile Company Filings

Overview

LACTALIS (UK) LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
LACTALIS (UK) LIMITED was incorporated 42 years ago on 04/08/1981 and has the registered number: 01577930. The accounts status is SMALL and accounts are next due on 30/09/2024.

LACTALIS (UK) LIMITED - REDHILL

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROSVENOR HOUSE
REDHILL
SURREY
RH1 1LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NAIGEE GOPAL Aug 1962 British Director 2009-03-01 CURRENT
MR MICHAEL DAVID JOHN CHATTERS May 1963 British Director 2020-06-01 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
JACQUES LEFEUVRE Jun 1943 French Director 2000-06-30 UNTIL 2003-07-31 RESIGNED
BERNARD DECKER Apr 1943 French Secretary RESIGNED
NEALE ALAN POWELL COOK Jul 1962 British Secretary 1998-12-30 UNTIL 2007-03-28 RESIGNED
MARCEL URION Jul 1943 French Director 2000-06-30 UNTIL 2005-07-05 RESIGNED
MR ANDREW JAMES SMITH May 1955 British Director 1998-03-31 UNTIL 2014-07-14 RESIGNED
DANIEL MARIE JAOUEN May 1964 French Director 2003-10-01 UNTIL 2020-06-01 RESIGNED
MARK GARFIELD TAYLOR Sep 1962 British Director 2014-07-14 UNTIL 2018-07-31 RESIGNED
NEALE ALAN POWELL COOK Jul 1962 British Director 1998-03-31 UNTIL 2007-03-28 RESIGNED
EMMANUEL PARIS Dec 1956 French Director 2005-04-18 UNTIL 2007-01-31 RESIGNED
MR HUGUES BERNARD MEAUDRE May 1967 French Director 2018-07-31 UNTIL 2020-06-01 RESIGNED
THIERRY LEVANTAL Oct 1956 French Director 1998-03-31 UNTIL 2000-06-30 RESIGNED
MICHEL LEONARD Aug 1949 French Director 2005-04-18 UNTIL 2007-01-10 RESIGNED
FILIPPO DEGLI ANTONI Nov 1969 Italian Director 2007-03-28 UNTIL 2008-05-16 RESIGNED
JEROME DUNOD Sep 1945 French Director 1998-03-31 UNTIL 2000-06-30 RESIGNED
BERNARD DECKER Apr 1943 French Director RESIGNED
CLAUDEL ROUSTANG GALAC SA Director RESIGNED
REGIS CEYRAC Oct 1949 French Director 2006-06-06 UNTIL 2007-01-10 RESIGNED
JEAN FRANCOIS BOYER Jun 1959 French Director 2006-06-06 UNTIL 2007-01-10 RESIGNED
FREDERIC BOUISSET Nov 1958 French Director 2006-06-06 UNTIL 2007-01-10 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2007-03-28 UNTIL 2016-06-17 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2016-06-17 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emmanuel Besnier 2016-04-06 9/1970 Surrey   England Voting rights 25 to 50 percent
Mr Jean-Michel Besnier 2016-04-06 6/1967 Surrey   England Voting rights 25 to 50 percent
Ms Marie Besnier 2016-04-06 7/1980 Surrey   England Voting rights 25 to 50 percent

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THE FRESH MILK COMPANY LIMITED REDHILL UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
AMP132 LIMITED REDHILL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
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