GB INGREDIENTS LIMITED

Overview

Company Name	GB INGREDIENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00269810
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GB INGREDIENTS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is GB INGREDIENTS LIMITED located?

Registered Office Address	Dock Road Felixstowe IP11 3QW Suffolk
Undeliverable Registered Office Address	No

What were the previous names of GB INGREDIENTS LIMITED?

Previous Company Names
Company Name	From	Until
DSM BAKERY INGREDIENTS UK LIMITED	Feb 01, 2000	Feb 01, 2000
BRITISH FERMENTATION PRODUCTS LIMITED	Nov 01, 1932	Nov 01, 1932

What are the latest accounts for GB INGREDIENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GB INGREDIENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for GB INGREDIENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Full accounts made up to Jan 31, 2025	29 pages	AA

Apr 12, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Termination of appointment of Johannes Gerhardus Steenkamp as a director on Jun 18, 2024	1 pages	TM01

Jun 19, 2024	Appointment of Mr Vincent Dzedzej as a director on Jun 18, 2024	2 pages	AP01

Jun 19, 2024	Appointment of Mr Nicolai Francis Jensen as a director on Jun 18, 2024	2 pages	AP01

Jun 19, 2024	Termination of appointment of Victor Moises Martins De Melo as a director on Jun 18, 2024	1 pages	TM01

Jun 17, 2024	Full accounts made up to Jan 31, 2024	30 pages	AA

May 22, 2024	Secretary's details changed for Ainsley Buck on May 22, 2024	1 pages	CH03

Apr 14, 2024	Confirmation statement made on Apr 12, 2024 with updates	4 pages	CS01

Feb 14, 2024	Statement of company's objects	2 pages	CC04

Oct 30, 2023	Statement of capital following an allotment of shares on Oct 30, 2023 Capital: GBP 199,002	3 pages	SH01

Jun 22, 2023	Termination of appointment of Jean Frederic Chagnon as a director on Jun 22, 2023	1 pages	TM01

Jun 22, 2023	Appointment of Mr William Nankervis as a director on Jun 22, 2023	2 pages	AP01

Jun 22, 2023	Full accounts made up to Jan 31, 2023	20 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Full accounts made up to Jan 31, 2022	19 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mr Francisco Pereira Da Conceicoa as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Francois Leblanc as a director on Apr 01, 2022	1 pages	TM01

Jul 16, 2021	Full accounts made up to Jan 31, 2021	21 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Termination of appointment of Ronald Michael Chell as a director on Dec 16, 2020	1 pages	TM01

Jul 29, 2020	Full accounts made up to Jan 31, 2020	19 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Full accounts made up to Jan 31, 2019	21 pages	AA

View All Filings

Who are the officers of GB INGREDIENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCK, Ainsley Dock Road Felixstowe IP11 3QW Suffolk	Dec 19, 2002		Secretary	Dock Road Felixstowe IP11 3QW Suffolk		British		Head Of Finance	86584470001
CHAGNON, Antoine 1620 Prefontaine Montreal Lallemand Inc Quebec Canada	Jun 19, 2013		Director	1620 Prefontaine Montreal Lallemand Inc Quebec Canada	Canada	Canadian	1977-4	General Manager	179282740003
DZEDZEJ, Vincent Dock Road Felixstowe IP11 3QW Suffolk	Jun 18, 2024		Director	Dock Road Felixstowe IP11 3QW Suffolk	France	French	1969-6	Director	324246420001
JENSEN, Nicolai Francis Dock Road Felixstowe IP11 3QW Suffolk	Jun 18, 2024		Director	Dock Road Felixstowe IP11 3QW Suffolk	Denmark	Danish	1970-8	President	324246320001
NANKERVIS, William Rue Prefontaine Montreal 1620 Quebec Canada	Jun 22, 2023		Director	Rue Prefontaine Montreal 1620 Quebec Canada	United States	South African	1962-7	Director	310456630001
PEREIRA DA CONCEICOA, Francisco Prefontaine Montreal 1620 Quebec H1w2n8 Canada	Apr 01, 2022		Director	Prefontaine Montreal 1620 Quebec H1w2n8 Canada	Canada	Portuguese	1971-9	Director	294299590001
CORLESS, David Norris 2 East Sheen Avenue East Sheen SW14 8AS London		Apr 15, 1997	Secretary	2 East Sheen Avenue East Sheen SW14 8AS London		British			22266840002
DOEKES, Robert Jean 27 Barrow Road CB2 2AP Cambridge Cambridgeshire	Apr 16, 1997	Aug 31, 1998	Secretary	27 Barrow Road CB2 2AP Cambridge Cambridgeshire		Dutch		Finance Director	52351010003
TEN BERGE, Jacob 18 Fairways Braiswick CO4 5TX Colchester Essex	Sep 01, 1998	Dec 18, 2002	Secretary	18 Fairways Braiswick CO4 5TX Colchester Essex		Dutch		Finance Director	60173450002
BRANCO, Tristao Valente E The Shrubbery 2 Ipswich Road IP12 4BU Woodbridge Suffolk	Feb 25, 1993	Jan 31, 1996	Director	The Shrubbery 2 Ipswich Road IP12 4BU Woodbridge Suffolk		Portuguese	1939-2	Production Director	34086500002
BRENT, Jordan Hillcrest Avenue DE15 0TZ Burton-On-Trent 6 Staffordshire	Jul 16, 2009	Jun 19, 2013	Director	Hillcrest Avenue DE15 0TZ Burton-On-Trent 6 Staffordshire	United Kingdom	British	1960-3	Director	140520280001
CASIER, Marc Joseph Georges Trolieberg 85 Leuven 3010 Belgium	Oct 19, 2007	Jan 09, 2008	Director	Trolieberg 85 Leuven 3010 Belgium		Belg	1959-7	Director	125663480001
CHAGNON, Jean Frederic 1620 Prefontaine Montreal Lallemand Inc Quebec Canada	Jul 16, 2009	Jun 22, 2023	Director	1620 Prefontaine Montreal Lallemand Inc Quebec Canada	Canada	Canadian	1949-1	Company President	171345650001
CHELL, Ronald Michael, Dr 16 Barnfield Urmston M41 9EN Manchester	Oct 02, 1995	Dec 16, 2020	Director	16 Barnfield Urmston M41 9EN Manchester	United Kingdom	British	1950-4	Commercial Director	33900640001
CHIGER, Martin Brugsestraat 9 2587 Xr Den Haag The Nethelands	Jan 01, 2003	Feb 28, 2004	Director	Brugsestraat 9 2587 Xr Den Haag The Nethelands		American	1942-3	Executive	86812260001
CORLESS, David Norris 2 East Sheen Avenue East Sheen SW14 8AS London		Apr 15, 1997	Director	2 East Sheen Avenue East Sheen SW14 8AS London	England	British	1952-1	Accountant	22266840002
DOEKES, Robert Jean 27 Barrow Road CB2 2AP Cambridge Cambridgeshire	Apr 16, 1997	Aug 31, 1998	Director	27 Barrow Road CB2 2AP Cambridge Cambridgeshire		Dutch	1964-9	Finance Director	52351010003
FITZPATRICK, Stephen Christopher, Dr 1 Temple Road IP14 1AX Stowmarket Suffolk	Feb 05, 1999	Apr 07, 2003	Director	1 Temple Road IP14 1AX Stowmarket Suffolk		British	1944-1	Managing Director	34456970002
JONGEJAN, Huibert Cornelis Ringvaartpark 27 2907 Lh Capelle A/D Ijssel Netherlands		Oct 19, 2007	Director	Ringvaartpark 27 2907 Lh Capelle A/D Ijssel Netherlands		Dutch	1952-6	General Manager	27417320002
KREUZ, Rudolf Pleyergasse 8 A-2700 Wiener Neustadt Austria	Jul 16, 2009	Jun 19, 2013	Director	Pleyergasse 8 A-2700 Wiener Neustadt Austria	Austria	Austrian	1952-7	Company Director	140520270001
LEBLANC, Francois Prefontaine Street Montreal 1620 Qc Canada	Jun 19, 2013	Apr 01, 2022	Director	Prefontaine Street Montreal 1620 Qc Canada	Canada	Canadian	1959-4	Vice President Of Finance	175356130001
LOUDON, James Theodore Noordeinde 156a 2514 Gr FOREIGN The Hague Holland Holland		Sep 01, 1993	Director	Noordeinde 156a 2514 Gr FOREIGN The Hague Holland Holland		Dutch	1940-7	General Manager	32115770001
MARLEAU, Guy Georges Pl St-Charles Ph8d Brossard 8480 Quebec J4x 2as Canada	Jul 16, 2009	Jun 19, 2013	Director	Pl St-Charles Ph8d Brossard 8480 Quebec J4x 2as Canada	Canada	Canadian	1951-9	Operations Director	140520310001
MARTINS DE MELO, Victor Moises Dock Road Felixstowe IP11 3QW Suffolk	Jun 16, 2017	Jun 18, 2024	Director	Dock Road Felixstowe IP11 3QW Suffolk	United Kingdom	Portuguese	1958-12	Managing Director	233818910001
MORROW, Paul Lawson Thomas 8 Hawkshead Street PR9 9HF Southport Merseyside		May 17, 1994	Director	8 Hawkshead Street PR9 9HF Southport Merseyside		British	1955-4	Sales Manager	27417290002
OUAZZANI HASSANI, Mehdi 15 Rue Victor Basch Charenton FOREIGN Paris 94220 France	Jan 09, 2008	Jun 12, 2008	Director	15 Rue Victor Basch Charenton FOREIGN Paris 94220 France		French	1962-10	Director	126964550001
PERLING, Martin Julian Dock Road Felixstowe IP11 3QW Suffolk	Jun 19, 2013	Jun 16, 2017	Director	Dock Road Felixstowe IP11 3QW Suffolk	England	South African	1954-12	Chemical Engineer	179227160001
POTTER, David Stanley Acre Holt One Tree Hill Road GU4 8PJ Guildford Surrey		Feb 05, 1999	Director	Acre Holt One Tree Hill Road GU4 8PJ Guildford Surrey		British	1936-4	General Manager	10193330001
QUIST, Simon Industrieweg 12 Nootdorp 2631 P6 The Netherlands		Jul 01, 2000	Director	Industrieweg 12 Nootdorp 2631 P6 The Netherlands		Dutch	1946-8	Financial Director	76905590001
ROBERTS, Trevor Reginald 1 Watermill Close Upper Layham IP7 5LD Ipswich		Oct 08, 1992	Director	1 Watermill Close Upper Layham IP7 5LD Ipswich		British	1948-3	Factory Manager	61916730001
ROSSI, Paolo 127, Avenue De La Marne Marc En Baroeul Nord 59700 France	Oct 19, 2007	Jan 09, 2008	Director	127, Avenue De La Marne Marc En Baroeul Nord 59700 France		Italian	1957-7	Managing Director	125706450001
ROWETT, Charles Francis Sam 5 White Womans Lane Eyke IP12 2SY Woodbridge Suffolk	Jan 31, 1996	Feb 26, 1999	Director	5 White Womans Lane Eyke IP12 2SY Woodbridge Suffolk	Uk	British	1959-2	Operations Director	88506000001
SPINKS, Geoffrey William Peter Catkins Exton EX3 0PW Exeter Devon		Dec 31, 1992	Director	Catkins Exton EX3 0PW Exeter Devon	England	British	1938-6	Company Director	67910770001
STEENKAMP, Johannes Gerhardus Keizersgracht 62-64 Amsetrdam Lallemand Bio Sl 1-15 Cs Netherlands	Jun 19, 2013	Jun 18, 2024	Director	Keizersgracht 62-64 Amsetrdam Lallemand Bio Sl 1-15 Cs Netherlands	Netherlands	South African	1962-5	General Manager	179227420001
STOUT, Raymond John Majuba Avenue Quellerina Florida 15 Gauteng 1709 South Africa	Jul 16, 2009	Jun 19, 2013	Director	Majuba Avenue Quellerina Florida 15 Gauteng 1709 South Africa	United Kingdom	British	1952-8	Managing Director	140520190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GB INGREDIENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lallemand Uk Limited

Apr 06, 2016

George Street

EH2 4JN Edinburgh

115 4th Floor

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc154790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0