Lallemand U.K. Limited

SC154790

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 07/12/1994

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Brent Jordan

director · Since 30/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Claire Elaine Fontana

secretary · Since 30/06/2010

BRITISH

Mr Antoine Chagnon

director · Since 31/07/2013

DIRECTOR

CANADIAN · CANADA · Age 49

Also on 1 other board

William John Nankervis

director · Since 31/07/2013

DIRECTOR

SOUTH AFRICAN,AMERICAN · UNITED STATES · Age 63

Mrs Claire Elaine Fontana

director · Since 01/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Francisco Pereira Da Conceicoa

director · Since 01/04/2022

DIRECTOR

PORTUGUESE · CANADA · Age 54

Persons with Significant Control

Mr Jean Frederic Chagnon

voting-rights-75-to-100-percent-as-firm

Canadian · Canada · Age 77

1620, Rue Prefontaine, Montreal, H1W 2N8

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2003Registered 10/06/2003Satisfied 03/11/2006