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Winemak-In Ltd

01607787

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

11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
Incorporated 14/01/1982

Previously known as

Microbial Developments Limited · until 04/03/2016

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Claire Elaine Fontana

director · Since 01/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mrs Claire Elaine Fontana

secretary · Since 31/01/2020

Also on 6 other boards

Francisco Pereira Da Conceicoa

director · Since 01/04/2022

DIRECTOR

PORTUGUESE · CANADA · Age 55

Claire Elaine Fontana

director · Since 01/08/2016

British · England · Age 50

Claire Elaine Fontana

secretary · Since 31/01/2020

Francisco Pereira Da Conceicoa

director · Since 01/04/2022

Portuguese · Canada · Age 55

Former

Michael Paul Brady

director · Resigned 27/11/1995

Elizabeth Hilary Holton

secretary · Resigned 30/11/1995

Brian Wilson Holton

director · Resigned 14/11/1997

Hans Bernd Bremer

director · Resigned 14/11/1997

Bernd Helmbrecht Kruger

director · Resigned 14/11/1997

Carol Avis Day

director · Resigned 05/12/1997

Guenther Kinast

director · Resigned 26/03/1999

Peter Leslie Clarke

director · Resigned 28/01/2000

Manfred Paul Huebener

director · Resigned 11/04/2000

Helmut Mothes

director · Resigned 25/10/2001

Lennart Thorsten Aberg

director · Resigned 31/12/2002

Norbert Schmeer

director · Resigned 02/09/2003

Martin David Newson

secretary · Resigned 21/11/2003

Lambert Courth

director · Resigned 21/11/2003

Gerald Swan

secretary · Resigned 27/04/2011

Susan Marjorie Shakesheff

director · Resigned 18/06/2013

Yannig Le Treut

director · Resigned 04/03/2016

Timothy Hugo Pollock

director · Resigned 01/08/2016

Timothy Nigel Nelson

director · Resigned 31/01/2020

Timothy Nigel Nelson

secretary · Resigned 31/01/2020

Francois Leblanc

director · Resigned 01/04/2022

Persons with Significant Control

Lallemand Animal Nutrition Uk Limited

75–100% shares

11-13, Spring Lane North, Malvern Link, WR14 1BU

Reg: 02886133 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line111 -13 Spring Lane North
2026-08-17

11 -13 SPRING LANE NORTH

post townWorcestershire
2026-08-17

WORCESTERSHIRE

officer appointedFONTANA, Claire Elaine
2026-08-17
officer appointedCONCEICOA, Francisco Pereira Da
2026-08-17
officer appointedFONTANA, Claire Elaine
2026-08-17