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Lactalis (Uk) Limited

01577930

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

GROSVENOR HOUSE, REDHILL, RH1 1LQ
Incorporated 04/08/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Ms Naigee Gopal

director · Since 01/03/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Prism Cosec Limited

secretary · Since 20/08/2018

OTHER

Also on 184 other boards

Mr Michael David John Chatters

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Persons with Significant Control

Mr Emmanuel Besnier

25–50% votes

French · France · Age 55

Grosvenor House, 65-71 London Road, Redhill, RH1 1LQ

Notified 06/04/2016

Ms Marie Besnier

25–50% votes

French · France · Age 45

Grosvenor House, 65-71 London Road, Redhill, RH1 1LQ

Notified 06/04/2016

Mr Jean-Michel Besnier

25–50% votes

French · France · Age 59

Grosvenor House, 65-71 London Road, Redhill, RH1 1LQ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2007Registered 18/09/2007Satisfied 12/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2005Registered 30/07/2005Satisfied 21/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1990Registered 29/08/1990Satisfied 21/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/1990Registered 08/08/1990Satisfied 19/07/1997
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1989Registered 21/03/1989Satisfied 19/07/1997
charge
satisfied

BESNIER INTERNATIONAL G.I.E.

Created 18/10/1988Registered 02/11/1988Satisfied 19/07/1997
charge
satisfied

LLOYDS BANK PLC

Created 06/01/1986Registered 10/01/1986Satisfied 19/07/1997