Lallemand Animal Nutrition UK Limited

Active02886133 Private limited company
Incorporated
11 January 1994 (32 years)
Previously known as
Biotal Limited (until 30 May 2014)
Biotal International Limited (until 20 December 1994)
Filbuk 347 Limited (until 7 December 1994)
Industry
Support activities for crop production (01610)
Manufacture of prepared feeds for farm animals (10910)
Directors
Mathieu Laurent Paul Castex
Francisco Pereira Da Conceicoa
Owned by
Accounts type
Full
Region
West Midlands
Address
11-13 Spring Lane North
Malvern Link
WR14 1BU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Castex, Mathieu Laurent Paul
Director · Appointed 1 July 2024
French
Born October 1982 (44)
Pereira Da Conceicoa, Francisco
Director · Appointed 1 April 2022
Portuguese
Born September 1971 (55)
Director · Appointed 22 November 2019
Also at Lallemand U.K. Limited, Hambleton Bard Limited, Hambleton Bard International Limited · more companies
British
Born March 1960 (66)
Director · Appointed 1 August 2016
Also at Lallemand U.K. Limited, Biotal Limited, Winemak-In Ltd · more companies
British
Born August 1976 (50)
Fontana, Claire Elaine
Secretary · Appointed 30 June 2010
British
Officer history (30 former)
1 July 2024
Appointed Castex, Mathieu Laurent Paul as Director
1 July 2024
Resigned Le Treut, Yannig as Director
1 April 2022
Appointed Pereira Da Conceicoa, Francisco as Director
1 April 2022
Resigned Leblanc, Francois as Director
31 January 2020
Resigned Nelson, Timothy Nigel as Director
22 November 2019
Appointed Jordan, Brent as Director
1 August 2016
Appointed Fontana, Claire Elaine as Director
1 August 2016
Resigned Pollock, Timothy Hugo as Director
30 May 2014
Appointed Nelson, Timothy Nigel as Director
31 July 2012
Appointed Le Treut, Yannig as Director
31 July 2012
Resigned Clech, Olivier as Director
5 November 2010
Appointed Leblanc, Francois as Director
5 November 2010
Resigned Landry, Rejean as Director
30 June 2010
Appointed Fontana, Claire Elaine as Secretary
19 March 2009
Resigned Wainwright, Philip Eric as Secretary
19 March 2009
Resigned Wainwright, Philip Eric as Director
2 January 2009
Appointed Pollock, Timothy Hugo as Director
26 June 2008
Resigned Patterson, Leslie Stuart as Director
1 September 2003
Resigned Phillips, Norman Ivor James, Dr as Director
1 September 2003
Appointed Patterson, Leslie Stuart as Director
11 December 2001
Resigned Iliffe, Jeffrey Michael as Director
11 December 2001
Appointed Landry, Rejean as Director
11 December 2001
Appointed Wainwright, Philip Eric as Director
11 December 2001
Appointed Clech, Olivier as Director
11 December 2001
Resigned Murphy, David as Director
11 December 2001
Appointed Phillips, Norman Ivor James, Dr as Director
11 December 2001
Resigned Iliffe, Jeffrey Michael as Secretary
11 December 2001
Appointed Wainwright, Philip Eric as Secretary
28 June 2001
Resigned Higgs, Gerald Martin as Secretary
28 June 2001
Resigned Myerly, Vincent De Paul as Director
28 June 2001
Appointed Iliffe, Jeffrey Michael as Secretary
28 June 2001
Resigned Higgs, Gerald Martin as Director
31 May 2001
Resigned Dean, Gordon Douglas as Director
30 May 2001
Resigned Breese, Charles Jonathon as Director
1 February 2000
Resigned Charley, Robert Clive, Dr as Director
22 October 1999
Appointed Murphy, David as Director
3 June 1999
Resigned Constantine, Simon John as Director
1 May 1998
Appointed Constantine, Simon John as Director
30 April 1998
Resigned Mckinley, John Aiken as Director
14 October 1997
Appointed Myerly, Vincent De Paul as Director
29 November 1996
Appointed Higgs, Gerald Martin as Director
29 November 1996
Appointed Charley, Robert Clive, Dr as Director
29 November 1996
Resigned Howe, Roderick as Director
7 October 1996
Resigned Mann, Stephen Philip, Dr as Director
7 October 1996
Appointed Iliffe, Jeffrey Michael as Director
7 October 1996
Appointed Mckinley, John Aiken as Director
7 October 1996
Resigned Charley, Robert Clive, Dr as Director
7 October 1996
7 October 1996
Resigned Swallow, David as Director
5 August 1996
25 August 1995
Appointed Howe, Roderick as Director
15 May 1995
Resigned Pilgrim, David as Director
3 November 1994
3 November 1994
Appointed Swallow, David as Director
3 November 1994
Appointed Mann, Stephen Philip, Dr as Director
3 November 1994
Appointed Breese, Charles Jonathon as Director
3 November 1994
Appointed Charley, Robert Clive, Dr as Director
3 November 1994
Appointed Dean, Gordon Douglas as Director
3 November 1994
Appointed Pilgrim, David as Director
3 November 1994
Appointed Higgs, Gerald Martin as Secretary
3 November 1994
3 November 1994
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
3 November 1994
Resigned Filbuk Nominees Limited as Corporate Nominee Director
11 January 1994
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
11 January 1994
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc154790

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lallemand U.K. Limited
GB Ingredients Limited Owns 75–100% of shares
Lallemand Animal Nutrition UK Limited This company Owns 75–100% of shares
Biotal Limited Owns 75–100% of shares
Winemak-In Ltd Owns 75–100% of shares
Lallemand Limited Owns 75–100% of shares

Financials

Net Assets
£15,236,000
down £889,000 (6%)
Cash
£2,515,000
down £1,365,000 (35%)
Turnover
£16,899,000
down £5,109,000 (23%)
Profit Before Tax
£2,758,000
down £3,381,000 (55%)
Employees
82
up 6 (8%)
Debt Ratio
17%
Current Ratio
5.2x
Profit Margin
16%
Return on Equity
14%
Balance sheet detail
2023
Fixed Assets£7,500,000
Current Assets£10,929,000
Debtors£3,247,000
Cash£2,515,000
Creditors (< 1 year)£2,114,000
Net Current Assets£8,815,000
Net Assets£15,236,000
Shareholder Funds£15,236,000
Turnover£16,899,000
Cost of Sales£10,152,000
Gross Profit£6,747,000
Admin Expenses£3,672,000
Staff Costs£3,852,000
Operating Profit£2,756,000
Profit Before Tax£2,758,000
Tax£647,000
Profit for Period£2,111,000

Filings 233

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 January 2026
25 March 2026Replacement filing for the appointment of a director
25 March 2026Confirmation statement with no updates22 February 2026
15 December 2025Replacement filing for the appointment of a director
10 June 2025Full accounts31 January 2025
Show all 233 filings

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