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 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
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)
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 |