LIMAGRAIN (AR) LIMITED - LINCOLN
| Company Profile | Company Filings |
Overview
LIMAGRAIN (AR) LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
LIMAGRAIN (AR) LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02076041. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LIMAGRAIN (AR) LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02076041. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LIMAGRAIN (AR) LIMITED - LINCOLN
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ROTHWELL
LINCOLN
LINCOLNSHIRE
LN7 6DT
This Company Originates in : United Kingdom
Previous trading names include:
ADVANTA RESEARCH LIMITED (until 19/12/2008)
ADVANTA RESEARCH LIMITED (until 19/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARION PELTIER | Secretary | 2023-09-08 | CURRENT | ||
| MR JONATHAN JAMES TANN | Aug 1965 | British | Director | 2019-05-21 | CURRENT |
| JEREMY PAUL SCUDAMORE | Apr 1947 | British | Director | 1995-02-06 UNTIL 1998-05-15 | RESIGNED |
| MICHAEL NEVILLE YOXON | Nov 1952 | British | Director | 2007-05-30 UNTIL 2010-03-03 | RESIGNED |
| DR DAVID JAMES BUCKERIDGE | Feb 1960 | English | Director | 1999-12-01 UNTIL 2005-02-15 | RESIGNED |
| MR ROBERT JOHN COWLING | Secretary | 2015-01-05 UNTIL 2020-03-25 | RESIGNED | ||
| MR YANNICK ROUX | Secretary | 2010-03-03 UNTIL 2015-01-05 | RESIGNED | ||
| MR GEORGE PHILLIPS | Secretary | 2020-05-18 UNTIL 2023-09-08 | RESIGNED | ||
| PETER RICHARD THOMPSON | Dec 1944 | British | Secretary | RESIGNED | |
| MICHAEL NEVILLE YOXON | Nov 1952 | British | Secretary | 2006-11-15 UNTIL 2010-03-03 | RESIGNED |
| HADYN ST PIERRE PARRY | Jan 1959 | British | Director | 1995-02-06 UNTIL 1999-12-01 | RESIGNED |
| GRAHAM JOHN WALKER | Mar 1964 | British | Director | 2000-08-24 UNTIL 2002-01-01 | RESIGNED |
| PETER RICHARD THOMPSON | Dec 1944 | British | Director | RESIGNED | |
| PETER GAVIN SNOWDEN | May 1954 | British | Director | 2006-11-03 UNTIL 2015-01-05 | RESIGNED |
| PAUL CHRISTOPHER CANHAM | Aug 1947 | British | Director | 2005-02-15 UNTIL 2006-10-27 | RESIGNED |
| MICHAEL JOHN RUTHVEN | Oct 1940 | British | Director | 1998-05-15 UNTIL 2001-03-31 | RESIGNED |
| JOHN MILROY ROBERT RUSSELL | Jan 1944 | British | Director | RESIGNED | |
| MR YANNICK ROUX | Jan 1979 | French | Director | 2010-03-03 UNTIL 2015-01-05 | RESIGNED |
| MR LEE MITCHELL ROBINSON | Mar 1961 | British | Director | 2015-01-05 UNTIL 2018-07-31 | RESIGNED |
| LADON KEITH JOHNSON | Nov 1961 | American | Director | 2002-01-01 UNTIL 2005-02-15 | RESIGNED |
| PETER HANS KONIG | Oct 1931 | British | Director | RESIGNED | |
| DR THOMAS HOWARD JOLLIFFE | Mar 1961 | British | Director | 2000-08-24 UNTIL 2007-05-30 | RESIGNED |
| BOSSON JOEL CLAUDE EMMANUEL | Jul 1951 | French | Director | 2005-02-15 UNTIL 2007-05-30 | RESIGNED |
| DOCTOR ANTHONY MICHAEL HAYTER | Mar 1942 | British | Director | RESIGNED | |
| GREGORY CHARLES ESPREY | Oct 1953 | British | Director | 1994-05-01 UNTIL 1995-01-31 | RESIGNED |
| MR ROBERT JOHN COWLING | Jul 1965 | British | Director | 2015-01-05 UNTIL 2020-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Limagrain Uk Limited | 2016-04-06 | Market Rasen |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |