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Limagrain (Asuk) Limited

00024499

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rothwell, Market Rasen, Lincoln, LN7 6DT
Incorporated 28/05/1887

Previously known as

Advanta Seeds Uk Limited · until 19/12/2008
Sharpes International Seeds Limited · until 04/01/1999
Booker Seeds Limited · until 20/05/1991
Hurst Gunson Cooper Taber Limited · until 01/01/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan James Tann

director · Since 21/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Jonathan James Tann

director · Since 21/05/2019

British · England · Age 61

Joanne Fox

secretary · Since 16/06/2026

Former

Neville Poole

director · Resigned 31/12/1996

Anthony Stuart Guthrie

director · Resigned 31/12/1996

Neville Poole

secretary · Resigned 31/12/1996

Thomas Howard Jolliffe

director · Resigned 31/12/1996

Lykele Jurrit Van Der Broek

director · Resigned 20/06/1997

Peter Ernst Bekius

director · Resigned 15/05/1998

Hadyn St Pierre Parry

director · Resigned 01/12/1999

Michael John Ruthven

director · Resigned 01/01/2002

Graham John Walker

director · Resigned 01/01/2002

David James Buckeridge

director · Resigned 15/02/2005

Ladon Keith Johnson

director · Resigned 15/02/2005

Paul Christopher Canham

director · Resigned 27/10/2006

Peter Richard Thompson

secretary · Resigned 15/11/2006

Thomas Howard Jolliffe

director · Resigned 30/05/2007

Joel Claude Emmanuel Bosson

director · Resigned 30/05/2007

Michael Neville Yoxon

secretary · Resigned 03/03/2010

Michael Neville Yoxon

director · Resigned 03/03/2010

Peter Gavin Snowden

director · Resigned 05/01/2015

Yannick Roux

secretary · Resigned 05/01/2015

Yannick Roux

director · Resigned 05/01/2015

Lee Mitchell Robinson

director · Resigned 31/07/2018

Robert John Cowling

secretary · Resigned 25/03/2020

Robert John Cowling

director · Resigned 25/03/2020

George Phillips

secretary · Resigned 08/09/2023

Marion Peltier

secretary · Resigned 29/06/2026

Ms Marion Peltier

secretary · Resigned 29/06/2026

Persons with Significant Control

Limagrain Uk Limited

75–100% shares

Jnrc, Rothwell, Market Rasen, LN7 6DT

Reg: 1305690 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Rothwell
2026-07-23

ROTHWELL

post townLincoln
2026-07-23

LINCOLN

officer appointedFOX, Joanne
2026-07-23
officer appointedTANN, Jonathan James
2026-07-23