Lallemand U.K. Limited

ActiveSC154790 Private limited company
Incorporated
7 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Francisco Pereira Da Conceicoa
Controlled by
Jean Frederic Chagnon
Accounts type
Group
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Pereira Da Conceicoa, Francisco
Director · Appointed 1 April 2022
Portuguese
Born September 1971 (55)
Director · Appointed 1 August 2016
British
Born August 1976 (50)
Director · Appointed 31 July 2013
Canadian
Born April 1977 (49)
Nankervis, William John
Director · Appointed 31 July 2013
South African,American
Born July 1962 (64)
Fontana, Claire Elaine
Secretary · Appointed 30 June 2010
British
Director · Appointed 30 January 2009
British
Born March 1960 (66)
Officer history (16 former)
26 June 2023
Resigned Chagnon, Jean Frederic as Director
1 April 2022
Appointed Pereira Da Conceicoa, Francisco as Director
1 April 2022
Resigned Leblanc, Francois as Director
1 August 2016
Resigned Pollock, Timothy Hugo as Director
1 August 2016
Appointed Fontana, Claire Elaine as Director
31 July 2013
Appointed Chagnon, Antoine as Director
31 July 2013
Appointed Nankervis, William John as Director
31 July 2013
Resigned Espeillac, Claude as Director
31 July 2013
Resigned Sanchez, Cristian, Dr as Director
31 July 2012
Resigned Clech, Olivier as Director
31 July 2012
Appointed Chagnon, Jean Frederic 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
30 January 2009
Appointed Pollock, Timothy Hugo as Director
30 January 2009
Appointed Jordan, Brent as Director
26 June 2008
Resigned Patterson, Leslie Stuart as Director
23 April 2004
Resigned Duffau, Monique Zoe Nathalie as Secretary
23 April 2004
Resigned Dick, Ronald Montgomery as Director
23 April 2004
Appointed Wainwright, Philip Eric as Secretary
23 April 2004
Appointed Clech, Olivier as Director
1 January 2004
Appointed Patterson, Leslie Stuart as Director
1 September 2003
Resigned Phillips, Norman Ivor James, Dr as Director
17 April 2002
Appointed Wainwright, Philip Eric as Director
24 January 2002
Appointed Phillips, Norman Ivor James, Dr as Director
27 February 2001
Appointed Landry, Rejean as Director
27 February 2001
Appointed Espeillac, Claude as Director
16 January 1995
Appointed Dick, Ronald Montgomery as Director
16 January 1995
Appointed Sanchez, Cristian, Dr as Director
16 January 1995
Appointed Duffau, Monique Zoe Nathalie as Secretary
16 January 1995
Resigned Brodies Ws as Corporate Nominee Secretary
16 January 1995
Resigned Campbell, Alistair Carnegie as Nominee Director
16 January 1995
Resigned Guild, David William Alan as Nominee Director
7 December 1994
Appointed Brodies Ws as Corporate Nominee Secretary
7 December 1994
Appointed Campbell, Alistair Carnegie as Nominee Director
7 December 1994
Appointed Guild, David William Alan as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Canadian
Born January 1949 (77)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lallemand U.K. Limited This company
GB Ingredients Limited Owns 75–100% of shares
Lallemand Animal Nutrition UK Limited 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
£10,405,000
Cash
£4,208,000
Employees
176
Debt Ratio
68%
Current Ratio
10.4x
Balance sheet detail
2023
Fixed Assets£11,789,000
Current Assets£20,660,000
Debtors£14,119,000
Cash£4,208,000
Creditors (< 1 year)£1,989,000
Creditors (> 1 year)£20,055,000
Net Current Assets£18,671,000
Net Assets£10,405,000
Shareholder Funds£10,405,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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