LIMAGRAIN (AHUK) LIMITED - LINCOLN


Company Profile Company Filings

Overview

LIMAGRAIN (AHUK) LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
LIMAGRAIN (AHUK) LIMITED was incorporated 33 years ago on 08/01/1991 and has the registered number: 02572345. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LIMAGRAIN (AHUK) LIMITED - LINCOLN

This company is listed in the following categories:
74990 - Non-trading company

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 HOLDINGS (UK) 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
HENDRIK WILLEM MEINT WARMOLD TEN CATE Sep 1953 Dutch Director 1995-12-21 UNTIL 1997-06-20 RESIGNED
MICHAEL NEVILLE YOXON Nov 1952 British Director 2007-05-30 UNTIL 2010-03-03 RESIGNED
MR ROBERT JOHN COWLING Secretary 2015-01-05 UNTIL 2020-03-25 RESIGNED
MR GEORGE PHILLIPS Secretary 2020-05-18 UNTIL 2023-09-08 RESIGNED
NEVILLE POOLE Mar 1943 British Secretary 1991-04-12 UNTIL 1996-12-31 RESIGNED
MR YANNICK ROUX Secretary 2010-03-03 UNTIL 2015-01-05 RESIGNED
PETER RICHARD THOMPSON Dec 1944 British Secretary 1996-12-31 UNTIL 2006-11-15 RESIGNED
MICHAEL NEVILLE YOXON Nov 1952 British Secretary 2006-11-15 UNTIL 2010-03-03 RESIGNED
MR LEE MITCHELL ROBINSON Mar 1961 British Director 2015-01-05 UNTIL 2018-07-31 RESIGNED
GRAHAM JOHN WALKER Mar 1964 British Director 2000-08-24 UNTIL 2002-01-01 RESIGNED
WILLEM HENDRIK VERBURGT Mar 1935 Dutch Director 1994-03-04 UNTIL 1996-12-31 RESIGNED
LYKELE JURRIT VAN DER BROEK Jul 1954 Dutch Director 1996-12-31 UNTIL 1997-06-20 RESIGNED
PETER ERNST BEKIUS Mar 1947 Dutch Director 1997-06-20 UNTIL 1998-05-06 RESIGNED
PETER GAVIN SNOWDEN May 1954 British Director 2006-11-03 UNTIL 2015-01-05 RESIGNED
MICHAEL JOHN RUTHVEN Oct 1940 British Director 1991-01-29 UNTIL 2001-03-31 RESIGNED
MR YANNICK ROUX Jan 1979 French Director 2010-03-03 UNTIL 2015-01-05 RESIGNED
LADON KEITH JOHNSON Nov 1961 American Director 2002-01-01 UNTIL 2005-02-15 RESIGNED
HADYN ST PIERRE PARRY Jan 1959 British Director 1998-05-06 UNTIL 1999-12-01 RESIGNED
CORNELIS JONKER MENKHORST Dec 1947 Dutch Director 1991-01-30 UNTIL 1995-12-21 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
MR ROBERT JOHN COWLING Jul 1965 British Director 2015-01-05 UNTIL 2020-03-25 RESIGNED
PAUL CHRISTOPHER CANHAM Aug 1947 British Director 2005-02-15 UNTIL 2006-10-27 RESIGNED
DR DAVID JAMES BUCKERIDGE Feb 1960 English Director 1999-12-01 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Limagrain Uk Limited 2016-04-06 Market Rasen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMAGRAIN (ASUK) LIMITED LINCOLN Active DORMANT 74990 - Non-trading company
SHARPE SEEDS LIMITED LINCOLN Active DORMANT 74990 - Non-trading company
VELCOURT GROUP LIMITED ROSS-ON-WYE ENGLAND Active GROUP 01610 - Support activities for crop production
NICKERSON R.P.B. LIMITED MARKET RASEN Active DORMANT 74990 - Non-trading company
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) ELY Active SMALL 72110 - Research and experimental development on biotechnology
LIMAGRAIN UK LIMITED MARKET RASEN Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
MICROPROPAGATION SERVICES (E.M.) LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 01300 - Plant propagation
LIMAGRAIN (AR) LIMITED LINCOLN Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SYNGENTA (AT) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NIAB. CAMBRIDGE UNITED KINGDOM Active GROUP 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
OXITEC LIMITED ABINGDON ENGLAND Active SMALL 01610 - Support activities for crop production
PLANT HEALTH CARE PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
SYNGENTA (AT) HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DAVID BUCKERIDGE INVESTIGATIONS LIMITED SANDOWN Active UNAUDITED ABRIDGED 01500 - Mixed farming
TOP FARMS INTERNATIONAL HOLDINGS LIMITED ELY ENGLAND Active GROUP 64201 - Activities of agricultural holding companies
P&P WATER HOLDINGS (UK) I LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
P&P WATER HOLDINGS (UK) II LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PSP CRO UK HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SPEARHEAD INTERNATIONAL GROUP LIMITED ELY ENGLAND Dissolved... DORMANT 64201 - Activities of agricultural holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMAGRAIN (ASUK) LIMITED LINCOLN Active DORMANT 74990 - Non-trading company
SHARPE SEEDS LIMITED LINCOLN Active DORMANT 74990 - Non-trading company
NICKERSON UK LIMITED MARKET RASEN Active DORMANT 74990 - Non-trading company
NICKERSON R.P.B. LIMITED MARKET RASEN Active DORMANT 74990 - Non-trading company
LIMAGRAIN UK LIMITED MARKET RASEN Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
LIMAGRAIN (AR) LIMITED LINCOLN Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HAZERA SEEDS UK LTD MARKET RASEN Active FULL 96090 - Other service activities n.e.c.
NICKERSON SUGAR BEET SEED LIMITED LINCOLNSHIRE Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds