Lactalis (UK) Limited

Active01577930 Private limited company
Incorporated
4 August 1981 (45 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Controlled by
Emmanuel Besnier
Marie Besnier
Jean-Michel Besnier
Accounts type
Small
Region
South East
Address
Grosvenor House
65-71 London Road
Redhill
RH1 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Keskinturk, Bars
Secretary · Appointed 1 October 2026
Director · Appointed 1 June 2020
British
Born May 1963 (63)
Director · Appointed 1 March 2009
British
Born August 1962 (64)
Officer history (22 former)
1 October 2026
Appointed Keskinturk, Bars as Secretary
30 September 2026
Resigned Prism Cosec Limited as Corporate Secretary
1 June 2020
Appointed Chatters, Michael David John as Director
1 June 2020
Resigned Jaouen, Daniel Marie as Director
1 June 2020
Resigned Meaudre, Hugues Bernard as Director
20 August 2018
Resigned David Venus & Company LLP as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
31 July 2018
Resigned Taylor, Mark Garfield as Director
31 July 2018
Appointed Meaudre, Hugues Bernard as Director
17 June 2016
Appointed David Venus & Company LLP as Corporate Secretary
17 June 2016
Resigned Slc Registrars Limited as Corporate Secretary
14 July 2014
Appointed Taylor, Mark Garfield as Director
14 July 2014
Resigned Smith, Andrew James as Director
1 March 2009
Appointed Gopal, Naigee as Director
16 May 2008
Resigned Degli Antoni, Filippo as Director
28 March 2007
Appointed Degli Antoni, Filippo as Director
28 March 2007
Appointed Slc Registrars Limited as Corporate Secretary
28 March 2007
Resigned Powell Cook, Neale Alan as Director
28 March 2007
Resigned Powell Cook, Neale Alan as Secretary
31 January 2007
Resigned Paris, Emmanuel as Director
10 January 2007
Resigned Leonard, Michel as Director
10 January 2007
Resigned Ceyrac, Regis as Director
10 January 2007
Resigned Boyer, Jean Francois as Director
10 January 2007
Resigned Bouisset, Frederic as Director
6 June 2006
Appointed Ceyrac, Regis as Director
6 June 2006
Appointed Bouisset, Frederic as Director
6 June 2006
Appointed Boyer, Jean Francois as Director
5 July 2005
Resigned Urion, Marcel as Director
18 April 2005
Appointed Leonard, Michel as Director
18 April 2005
Appointed Paris, Emmanuel as Director
1 October 2003
Appointed Jaouen, Daniel Marie as Director
31 July 2003
Resigned Decker, Bernard as Director
31 July 2003
Resigned Lefeuvre, Jacques as Director
30 June 2000
Resigned Levantal, Thierry as Director
30 June 2000
Resigned Dunod, Jerome as Director
30 June 2000
Appointed Urion, Marcel as Director
30 June 2000
Appointed Lefeuvre, Jacques as Director
30 December 1998
Appointed Powell Cook, Neale Alan as Secretary
30 December 1998
Resigned Decker, Bernard as Secretary
31 March 1998
Appointed Levantal, Thierry as Director
31 March 1998
Appointed Dunod, Jerome as Director
31 March 1998
Appointed Powell Cook, Neale Alan as Director
31 March 1998
Appointed Smith, Andrew James as Director
31 March 1998
Resigned Claudel Roustang Galac Sa as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Emmanuel Besnier
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
French
Born September 1970 (56)
Marie Besnier
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
French
Born July 1980 (46)
Jean-Michel Besnier
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
French
Born June 1967 (59)

What Lactalis say about themselves

“Lactalis UK & Ireland is part of the family-owned Lactalis Group; the #1 dairy company globally, present in 94 countries with 85,000 staff.”

— from lactalis.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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