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LIMAGRAIN (ASUK) LIMITED

Company number 00024499

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Officers: 26 officers / 24 resignations

PELTIER, Marion

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Active
Secretary
Appointed on
8 September 2023

TANN, Jonathan James

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Active
Director
Date of birth
August 1965
Appointed on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Director

COWLING, Robert John

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
25 March 2020

PHILLIPS, George

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Resigned
Secretary
Appointed on
18 May 2020
Resigned on
8 September 2023

POOLE, Neville

Correspondence address
3 Torpel Way, Maxey, Peterborough, PE6 9EQ
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
31 December 1996
Nationality
British

ROUX, Yannick

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Resigned
Secretary
Appointed on
3 March 2010
Resigned on
5 January 2015

THOMPSON, Peter Richard

Correspondence address
36 Grosvenor Road, Frampton, Boston, Lincolnshire, PE20 1DB
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
15 November 2006
Nationality
British
Occupation
Chairman

YOXON, Michael Neville

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
3 March 2010
Nationality
British

BEKIUS, Peter Ernst

Correspondence address
Grevelingenhout 80, 4311 Nl Bruinisse, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 June 1997
Resigned on
15 May 1998
Nationality
Dutch
Occupation
Company Director

BOSSON, Joel Claude Emmanuel

Correspondence address
150 Chemin De Fontanieres, Sainte Foy Les Lyon, 69110, France, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 February 2005
Resigned on
30 May 2007
Nationality
French
Country of residence
France
Occupation
Managing Director Europe Field

BUCKERIDGE, David James, Dr

Correspondence address
Drivers House, Preshaw, Upham, Southampton, Hampshire, SO32 1HP
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 December 1999
Resigned on
15 February 2005
Nationality
British
Occupation
Manager Ag. Business

CANHAM, Paul Christopher

Correspondence address
Treetops, Hall Lane Tathwell, Louth, Lincolnshire, LN11 9SR
Role Resigned
Director
Date of birth
August 1947
Appointed on
15 February 2005
Resigned on
27 October 2006
Nationality
British
Occupation
Managing Director

COWLING, Robert John

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 January 2015
Resigned on
25 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GUTHRIE, Anthony Stuart

Correspondence address
35 Grosvenor Road, Frampton, Boston, Lincolnshire, PE20 1DB
Role Resigned
Director
Date of birth
May 1944
Appointed before
31 October 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Commercial Director

JOHNSON, Ladon Keith

Correspondence address
Struikenlaan 7, Brasschaat, 2930, Belgium
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 January 2002
Resigned on
15 February 2005
Nationality
American
Occupation
Accountant

JOLLIFFE, Thomas Howard, Dr

Correspondence address
15 Maltkiln Lane, Brant Broughton, Lincoln, Lincolnshire, LN5 0SG
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 August 2000
Resigned on
30 May 2007
Nationality
British
Country of residence
England
Occupation
General Manager

JOLLIFFE, Thomas Howard

Correspondence address
125 Denton Avenue, Grantham, Lincolnshire, NG31 7JG
Role Resigned
Director
Date of birth
March 1961
Appointed before
31 October 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Technical Director

PARRY, Hadyn St Pierre

Correspondence address
17 Shortheath Road, Farnham, Surrey, GU9 8SR
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 May 1998
Resigned on
1 December 1999
Nationality
British
Country of residence
England
Occupation
Business Manager

POOLE, Neville

Correspondence address
3 Torpel Way, Maxey, Peterborough, PE6 9EQ
Role Resigned
Director
Date of birth
March 1943
Appointed before
31 October 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Finance Director

ROBINSON, Lee Mitchell

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 January 2015
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ROUX, Yannick

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Resigned
Director
Date of birth
January 1979
Appointed on
3 March 2010
Resigned on
5 January 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director Of Finance

RUTHVEN, Michael John

Correspondence address
The White House 3 High Street, Ropsley, Grantham, Lincolnshire, NG33 4BG
Role Resigned
Director
Date of birth
October 1940
Appointed before
31 October 1991
Resigned on
1 January 2002
Nationality
British
Occupation
Director

SNOWDEN, Peter Gavin

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 November 2006
Resigned on
5 January 2015
Nationality
British
Country of residence
Uk
Occupation
Managing Director

VAN DER BROEK, Lykele Jurrit

Correspondence address
Oude Diep 10, 4465 Ad Goes, The Netherlands
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 December 1996
Resigned on
20 June 1997
Nationality
Dutch
Occupation
Corporate Manager

WALKER, Graham John

Correspondence address
Fairview, Brighton Road, Godalming, Surrey, GU7 1PW
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 August 2000
Resigned on
1 January 2002
Nationality
British
Occupation
Accountant

YOXON, Michael Neville

Correspondence address
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 May 2007
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director