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Roquette Uk Limited

01486339

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

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW
Incorporated 19/03/1980

Previously known as

Roquette (U.K.) Limited · until 21/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

10620
Manufacture of starches and starch products

Officers

Romain Vincent Plessis

director · Since 30/09/2021

HEAD OF CONSOLIDATION & TAX

FRENCH · FRANCE · Age 42

Also on 2 other boards

Matthias Mueller-Weining

director · Since 31/01/2025

HEAD OF EUROPE FOOD & INDUSTRIAL COMMODI

GERMAN · GERMANY · Age 63

Also on 2 other boards

Romain Vincent Plessis

director · Since 30/09/2021

French · France · Age 42

Matthias Mueller-Weining

director · Since 31/01/2025

German · Germany · Age 63

Former

Claude Pierre Joseph Roquette

director · Resigned 29/06/1998

Bertrand Dufour

director · Resigned 28/05/2003

Francis John Marett

director · Resigned 07/10/2004

Derek Frederick James Lee

secretary · Resigned 29/10/2004

Derek Frederick James Lee

director · Resigned 29/10/2004

Andre Trucy

director · Resigned 31/10/2006

Jean Bernard Leleu

director · Resigned 01/01/2007

Yves Roquette

director · Resigned 18/10/2007

Daniel Gerald Mcgreevy

director · Resigned 01/05/2010

Daniel Gerald Mcgreevy

secretary · Resigned 01/05/2010

Marc Phillippe Bernard Marie Joseph Roquette

director · Resigned 18/03/2013

Jean Marc Willefert

director · Resigned 18/03/2013

Christopher David Scarrott

director · Resigned 31/03/2016

Susan Rachel Wilson Price

director · Resigned 15/04/2016

Susan Price

secretary · Resigned 15/04/2016

David Mouton

director · Resigned 23/03/2018

Denis Delloye

director · Resigned 17/05/2018

Stephane Baseden

director · Resigned 17/05/2018

Thibault Magnien

director · Resigned 17/05/2018

Christophe Jean Philippe Vanpoulle

director · Resigned 31/01/2020

Matthew James Flawn

director · Resigned 30/04/2021

Gianfranco Patrucco

director · Resigned 30/09/2021

Nigel Brian Streatfield

director · Resigned 30/09/2021

Philip John Wells

director · Resigned 30/09/2021

Guillaume Jean-Baptiste Fichet

director · Resigned 30/09/2021

Kim Waldemar Jensen

director · Resigned 31/01/2025

Persons with Significant Control

Former PSCs

Roquette Freres

Ceased 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line12nd Floor, 55 Ludgate Hill
2026-07-13

2ND FLOOR, 55

post townLondon
2026-07-13

LONDON