Lamb Weston UK Ltd

ActiveConfirmation statement overdue 02582604 Private limited company
Incorporated
14 February 1991 (35 years)
Previously known as
Lamb-Weston/meijer UK Limited (until 23 December 2024)
Lamb Weston UK Limited (until 13 November 2024)
Lamb-Weston/meijer UK Limited (until 8 November 2024)
Earlier: Meijer Frozen Foods (UK) Limited, Swishbloom Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Marriott
Lamb Weston B.V.
Accounts type
Full
Region
East of England
Address
Wesenham Lane
Wisbech
Cambridgeshire
PE13 2RN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Marriott, Richard, Mr.
Director · Appointed 1 September 2026
British
Born November 1969
Lamb Weston B.V.
Corporate Director · Appointed 18 August 2026
Mientjes, Ericus Cornelis
Secretary · Appointed 7 October 2024
Officer history (25 former)
1 September 2026
Appointed Marriott, Richard, Mr. as Director
18 August 2026
Resigned Kuik, Stephan Van as Director
18 August 2026
Appointed Lamb Weston B.V. as Corporate Director
7 October 2024
Appointed Kuik, Stephan Van as Director
7 October 2024
Resigned Jansen, Gerard as Secretary
7 October 2024
Resigned Schroeder, Marc Pierre Johan Henri as Director
7 October 2024
Appointed Mientjes, Ericus Cornelis as Secretary
31 January 2023
Appointed Jansen, Gerard as Secretary
31 January 2023
Appointed Schroeder, Marc Pierre Johan Henri as Director
31 January 2023
Resigned Van Wouwe, Simon Hendrik Peter as Secretary
31 January 2023
Resigned Wiskerke, Johannes Adriaan Willem, Mr. as Director
31 January 2023
Resigned Van Wouwe, Simon Hendrik Pieter as Director
31 October 2020
Resigned Albas, Bas as Director
1 April 2014
Resigned Van Wijk, Gerardus Marinus as Secretary
1 April 2014
Appointed Van Wouwe, Simon Hendrik Pieter as Director
1 April 2014
Appointed Van Wouwe, Simon Hendrik Peter as Secretary
1 April 2014
Resigned Van Wijk, Gerardus Marinus as Director
8 July 2013
Appointed Van Wijk, Gerardus Marinus as Secretary
8 July 2013
Appointed Van Wijk, Gerardus Marinus as Director
8 July 2013
8 July 2013
Resigned Van Sever, Alfons Marie Johannes as Secretary
1 November 2011
Resigned Claver, Gary Lloyd Wayne as Director
1 August 2010
Resigned Van Der Vlies, Albert, Mr. as Director
1 April 2010
Resigned Verheij, Pieter as Director
1 April 2010
Appointed Albas, Bas as Director
2 January 2009
Resigned Huybrechts, Guy as Director
21 November 2008
Appointed Claver, Gary Lloyd Wayne as Director
21 November 2008
Resigned Rogalsky, Horst Dieter as Director
1 July 2007
Appointed Wiskerke, Johannes Adriaan Willem, Mr. as Director
1 July 2007
Resigned Van Der Linde, Marinus Kornelis as Director
16 April 2007
Appointed Van Der Vlies, Albert, Mr. as Director
2 January 2007
Appointed Van Der Linde, Marinus Kornelis as Director
2 January 2007
Appointed Verheij, Pieter as Director
2 January 2007
Appointed Van Sever, Alfons Marie Johannes as Director
2 January 2007
Appointed Rogalsky, Horst Dieter as Director
2 January 2007
Resigned Longueville, William as Secretary
2 January 2007
Appointed Van Sever, Alfons Marie Johannes as Secretary
16 August 2005
Appointed Longueville, William as Secretary
16 August 2005
Resigned Berg, Gerrit Jan Van Den as Secretary
19 January 2005
Resigned Gideonse, David as Director
19 January 2005
Appointed Berg, Gerrit Jan Van Den as Secretary
19 January 2005
Resigned Van Gurp, Joop as Director
19 January 2005
Resigned Gideonse, David as Secretary
31 January 2003
Appointed Huybrechts, Guy as Director
31 January 2003
Resigned Gottschalk, Dwight Arthur as Director
17 July 2000
Appointed Gottschalk, Dwight Arthur as Director
17 July 2000
Resigned Mcclure, Monte as Director
14 July 1997
Appointed Mcclure, Monte as Director
14 July 1997
Appointed Gideonse, David as Director
14 July 1997
Appointed Van Gurp, Joop as Director
14 July 1997
Resigned Meijer Beheer Bv as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 March 2023
Ceased Cornelis Meijer — Right to appoint and remove directors
28 May 2021
Ceased Smith & Holbourne (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£23,332,942
Cash
£55,023
Profit Before Tax
£3,823,010
Debt Ratio
38%
Current Ratio
1.7x
Return on Equity
12%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £26,963,422 £29,223,641 £31,686,490 £21,251,401 £20,427,534 £23,332,942
Balance sheet detail
202520242023202220212020
Fixed Assets£15,460,632£15,902,262£15,557,615£13,547,588£13,481,030£11,983,025
Current Assets£22,260,696£17,601,624£18,225,506£26,686,254£25,196,324£20,897,904
Debtors£9,785,475£7,183,768£7,581,300£16,146,435£16,125,777£12,145,710
Cash£55,023£58,042£55,023£15,680£157,481£227,999
Creditors (< 1 year)£13,158,704£11,799,606£11,430,941£8,253,581£8,905,640£5,118,875
Net Current Assets£9,101,992£5,802,018£6,794,565£18,432,673£16,290,684£15,779,029
Net Assets£23,332,942£20,427,534£21,251,401£31,686,490£29,223,641£26,963,422
Shareholder Funds£23,332,942£20,427,534£21,251,401£31,686,490£29,223,641£26,963,422

Turnover£88,736,923£72,428,808£65,077,084
Cost of Sales£73,359,601£74,982,216£75,925,849£65,575,916£49,522,407£44,949,527
Gross Profit£23,161,007£22,906,401£20,127,557
Admin Expenses£24,144,532£24,528,995£22,907,620£19,752,555£20,300,867£17,166,292
Staff Costs£8,755,921£8,590,905£7,696,410£7,088,233£6,881,933£6,597,199
Operating Profit£2,660,921£2,637,916£2,961,265
Profit Before Tax£3,823,010£4,145,044£3,547,919£2,656,522£2,630,483£2,955,124
Tax£989,102£1,231,911£1,008,458£612,227£543,654£523,945
Profit for Period£2,833,908£2,913,133£2,539,461£2,044,295£2,086,829£2,431,179

Filings 151

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
18 August 2026Appointment of a director
23 April 2026Confirmation statement with updates14 October 2025
25 February 2026Full accounts31 May 2025
Show all 151 filings

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