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Limagrain (Ar) Limited

02076041

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 20/11/1986

Previously known as

Advanta Research Limited · until 19/12/2008
Advanta Seeds Uk Limited · until 04/01/1999
Zeneca Seeds Uk Limited · until 06/11/1997
Ici Seeds Uk Limited · until 11/06/1993
Impkemix (No. 30) Limited · until 31/10/1987

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

01110
Growing of cereals (except rice), leguminous crops and oil seeds

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

Peter Hans Konig

director · Resigned 01/05/1994

Gregory Charles Esprey

director · Resigned 31/01/1995

John Milroy Robert Russell

director · Resigned 08/09/1995

Jeremy Paul Scudamore

director · Resigned 15/05/1998

Hadyn St Pierre Parry

director · Resigned 01/12/1999

Anthony Michael Hayter

director · Resigned 31/01/2000

Michael John Ruthven

director · Resigned 31/03/2001

Peter Richard Thompson

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

Bosson Joel Claude Emmanuel

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

director · Resigned 05/01/2015

Yannick Roux

secretary · 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

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

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