LALLEMAND ANIMAL NUTRITION UK LIMITED

Overview

Company Name	LALLEMAND ANIMAL NUTRITION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02886133
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1994

Summary

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

What is the purpose of LALLEMAND ANIMAL NUTRITION UK LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is LALLEMAND ANIMAL NUTRITION UK LIMITED located?

Registered Office Address	11-13 Spring Lane North WR14 1BU Malvern Link Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of LALLEMAND ANIMAL NUTRITION UK LIMITED?

Previous Company Names
Company Name	From	Until
BIOTAL LIMITED	Dec 20, 1994	Dec 20, 1994
BIOTAL INTERNATIONAL LIMITED	Dec 07, 1994	Dec 07, 1994
FILBUK 347 LIMITED	Jan 11, 1994	Jan 11, 1994

What are the latest accounts for LALLEMAND ANIMAL NUTRITION UK 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 LALLEMAND ANIMAL NUTRITION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for LALLEMAND ANIMAL NUTRITION UK LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Full accounts made up to Jan 31, 2025	30 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Full accounts made up to Jan 31, 2024	31 pages	AA

Jul 01, 2024	Termination of appointment of Yannig Le Treut as a director on Jul 01, 2024	1 pages	TM01

Jul 01, 2024	Appointment of Mr Mathieu Castex as a director on Jul 01, 2024	2 pages	AP01

Mar 06, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Full accounts made up to Jan 31, 2023	23 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Jan 31, 2022	20 pages	AA

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

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

Mar 02, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Jan 31, 2021	22 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Full accounts made up to Jan 31, 2020	20 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Termination of appointment of Timothy Nigel Nelson as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mr Brent Jordan as a director on Nov 22, 2019	2 pages	AP01

Oct 25, 2019	Full accounts made up to Jan 31, 2019	23 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Full accounts made up to Jan 31, 2018	23 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Full accounts made up to Jan 31, 2017	23 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

Nov 14, 2016	Director's details changed for Mr Timothy Nigel Nelson on Nov 11, 2016	2 pages	CH01

View All Filings

Who are the officers of LALLEMAND ANIMAL NUTRITION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FONTANA, Claire Elaine Spring Lane North WR14 1BU Malvern Link 11-13 Worcestershire United Kingdom	Jun 30, 2010		Secretary	Spring Lane North WR14 1BU Malvern Link 11-13 Worcestershire United Kingdom		British			153236520002
CASTEX, Mathieu Rue Des Briquetiers Bp 59 31700 Blagnac 19 Cedex France	Jul 01, 2024		Director	Rue Des Briquetiers Bp 59 31700 Blagnac 19 Cedex France	France	French	1982-10	Director	324656720001
FONTANA, Claire Elaine Spring Lane North WR14 1BU Malvern Link 11-13 Worcestershire	Aug 01, 2016		Director	Spring Lane North WR14 1BU Malvern Link 11-13 Worcestershire	England	British	1976-8	Director	183508600002
JORDAN, Brent Dallow Street DE14 2PQ Burton-On-Trent Ab Vickers England	Nov 22, 2019		Director	Dallow Street DE14 2PQ Burton-On-Trent Ab Vickers England	England	British	1960-3	Director	136129400001
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
HIGGS, Gerald Martin 30 Greenacre Road Copthorne SY3 8LR Shrewsbury Salop	Nov 03, 1994	Jun 28, 2001	Secretary	30 Greenacre Road Copthorne SY3 8LR Shrewsbury Salop		British		Company Secretary	6799910001
ILIFFE, Jeffrey Michael Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent	Jun 28, 2001	Dec 11, 2001	Secretary	Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent		British		Company Director	48414480001
WAINWRIGHT, Philip Eric 11 Stanton Avenue DE56 1EE Belper Derbyshire	Dec 11, 2001	Mar 19, 2009	Secretary	11 Stanton Avenue DE56 1EE Belper Derbyshire		British		Accountant	26620230001
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Jan 11, 1994	Nov 03, 1994	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004990001
BREESE, Charles Jonathon Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	Nov 03, 1994	May 30, 2001	Director	Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	United Kingdom	British	1946-9	Company Director	33215780004
CHARLEY, Robert Clive, Dr PO BOX 8000-272 Niagara On The Lake Ontario Lo5 1jo Canada	Nov 29, 1996	Feb 01, 2000	Director	PO BOX 8000-272 Niagara On The Lake Ontario Lo5 1jo Canada		British	1955-2	Director	41411090002
CHARLEY, Robert Clive, Dr 73 Parc Castell Y Mynach Creigiau CF4 8NZ Cardiff South Glamorgan	Nov 03, 1994	Oct 07, 1996	Director	73 Parc Castell Y Mynach Creigiau CF4 8NZ Cardiff South Glamorgan		British	1955-2	Company Director	41411090001
CLECH, Olivier 17 Rue De La Plaine 31490 Leguevin France	Dec 11, 2001	Jul 31, 2012	Director	17 Rue De La Plaine 31490 Leguevin France	France	French	1966-4	General Manager	80253960001
CONSTANTINE, Simon John Lower Farmhouse Ibworth RG26 5TJ Tadley Hampshire	May 01, 1998	Jun 03, 1999	Director	Lower Farmhouse Ibworth RG26 5TJ Tadley Hampshire	United Kingdom	British	1959-2	Director	51772600001
DEAN, Gordon Douglas 10 Honeywood House 28 Alington Road BH14 8LZ Poole Dorset	Nov 03, 1994	May 31, 2001	Director	10 Honeywood House 28 Alington Road BH14 8LZ Poole Dorset	England	British	1937-6	Chartered Accountant	89496210001
HIGGS, Gerald Martin 30 Greenacre Road Copthorne SY3 8LR Shrewsbury Salop	Nov 29, 1996	Jun 28, 2001	Director	30 Greenacre Road Copthorne SY3 8LR Shrewsbury Salop	United Kingdom	British	1949-5	Director	6799910001
HORSLEY, Richard Geoffrey Courtenay Elliotts Farmhouse Adstone NN12 8DY Towcester Northamptonshire	Nov 03, 1994	Oct 07, 1996	Director	Elliotts Farmhouse Adstone NN12 8DY Towcester Northamptonshire	England	British	1947-11	Chartered Accountant	83097700001
HOWE, Roderick Hideaway 15 Windmill Lane Appleton WA4 5JP Warrington Cheshire	Aug 25, 1995	Nov 29, 1996	Director	Hideaway 15 Windmill Lane Appleton WA4 5JP Warrington Cheshire		British	1949-9	Director	71309420001
ILIFFE, Jeffrey Michael Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent	Oct 07, 1996	Dec 11, 2001	Director	Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent		British	1962-1	Accountant	48414480001
LANDRY, Rejean 1835 Langevin Chambly Quebec Canada J3l 2e6	Dec 11, 2001	Nov 05, 2010	Director	1835 Langevin Chambly Quebec Canada J3l 2e6	Canada	Canadian	1952-11	Vice President Finance & Admin	80429680001
LE PAGE, Richard William Falla, Dr Gonville & Caius College CB2 1TA Cambridge	Nov 03, 1994	Aug 05, 1996	Director	Gonville & Caius College CB2 1TA Cambridge	Thailand	British	1940-7	Biological Scientist	26560320001
LE TREUT, Yannig Spring Lane North WR14 1BU Malvern Link 11-13 Worcestershire	Jul 31, 2012	Jul 01, 2024	Director	Spring Lane North WR14 1BU Malvern Link 11-13 Worcestershire	France	French	1961-4	Veterinarian	171346410001
LEBLANC, Francois Rue Prefontaine H1W 2N8 Montreal 1620 Quebec Canada	Nov 05, 2010	Apr 01, 2022	Director	Rue Prefontaine H1W 2N8 Montreal 1620 Quebec Canada	Canada	Canadian	1959-4	Director	175356130001
MANN, Stephen Philip, Dr Well Cottage Underhill Brockweir NP6 7NQ Chepstow Gwent	Nov 03, 1994	Oct 07, 1996	Director	Well Cottage Underhill Brockweir NP6 7NQ Chepstow Gwent		British	1944-8	Company Director	37829240001
MCKINLEY, John Aiken Mount Cottage South Street Great Chesterford CB10 1NW Saffron Walden Essex	Oct 07, 1996	Apr 30, 1998	Director	Mount Cottage South Street Great Chesterford CB10 1NW Saffron Walden Essex		British	1954-6	Solicitor	76477520002
MURPHY, David 22 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire	Oct 22, 1999	Dec 11, 2001	Director	22 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British	1963-11	Company Director	38228810001
MYERLY, Vincent De Paul 7141 Central Avenue Sodus Point New York 14555 Usa	Oct 14, 1997	Jun 28, 2001	Director	7141 Central Avenue Sodus Point New York 14555 Usa		American	1956-6	Director	55221890001
NELSON, Timothy Nigel Spring Lane North WR14 1BU Malvern Link 11-13 Worcestershire	May 30, 2014	Jan 31, 2020	Director	Spring Lane North WR14 1BU Malvern Link 11-13 Worcestershire	United Kingdom	British	1962-4	Company Director	91373720001
PATTERSON, Leslie Stuart 29 City Wharf Atlantic Wharf CF10 4HG Cardiff	Sep 01, 2003	Jun 26, 2008	Director	29 City Wharf Atlantic Wharf CF10 4HG Cardiff		British	1947-7	Managing Director	43743970002
PHILLIPS, Norman Ivor James, Dr Brookfields Church Lane, Marchington ST14 8LJ Staffordshire	Dec 11, 2001	Sep 01, 2003	Director	Brookfields Church Lane, Marchington ST14 8LJ Staffordshire		British	1947-10	Company Manager	80219000001
PILGRIM, David Raglan Lodge Llantilio Crossenny NP7 8TN Abergavenny Monmouthshire Wales	Nov 03, 1994	May 15, 1995	Director	Raglan Lodge Llantilio Crossenny NP7 8TN Abergavenny Monmouthshire Wales		British	1943-3	Managing Director	46663830001
POLLOCK, Timothy Hugo Windrush OX18 4TT Burford The Old Chapel Gloucestershire England	Jan 02, 2009	Aug 01, 2016	Director	Windrush OX18 4TT Burford The Old Chapel Gloucestershire England	England	British	1958-12	Managing Director	135860250002
SWALLOW, David Sa Tanca Woodhurst Park RH8 9HA Oxted Surrey	Nov 03, 1994	Oct 07, 1996	Director	Sa Tanca Woodhurst Park RH8 9HA Oxted Surrey		British	1929-12	Business Consultant	36206070001
WAINWRIGHT, Philip Eric 11 Stanton Avenue DE56 1EE Belper Derbyshire	Dec 11, 2001	Mar 19, 2009	Director	11 Stanton Avenue DE56 1EE Belper Derbyshire		British	1949-5	Accountant	26620230001
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Jan 11, 1994	Nov 03, 1994	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LALLEMAND ANIMAL NUTRITION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lallemand Uk Limited

Apr 06, 2016

Dallow Street

DE14 2PQ Burton-On-Trent

Ab Vickers

Staffordshire

England

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	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.
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