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Lallemand U K LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Staffordshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Lallemand U K LTD.
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    SC154790
  • Listing UID
    69470
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Location
  • 70-71 Dallow St, Burton-on-Trent DE14 2PQ, UK

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Geolocation Details
  • Latitude
    52.814033
  • Longitude
    -1.643475
  • Easting
    424127.0
  • Northing
    324114.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL157105
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 27, 2017
    Shortcode
    [email_notify]
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    Company Officers
    FONTANA, Claire Elaine
    Appointed On: June 30, 2010
    Occupation: N/A
    Role: secretary
    Address: Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England
    CHAGNON, Antoine
    Appointed On: July 31, 2013
    Occupation: N/A
    Role: director
    Address: 1620, Rue Prefontaine, Montreal, Quebec H1w 2n8, Canada
    FONTANA, Claire Elaine
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England
    JORDAN, Brent
    Appointed On: January 30, 2009
    Occupation: N/A
    Role: director
    Address: Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England
    NANKERVIS, William John
    Appointed On: July 31, 2013
    Occupation: N/A
    Role: director
    Address: 1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada
    PEREIRA DA CONCEICOA, Francisco
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: 1620, Prefontaine, Montreal, Quebec H1w2n8, Canada
    DUFFAU, Monique Zoe Nathalie
    Appointed On: January 16, 1995
    Occupation: N/A
    Role: secretary
    Address: 4000 Meisonneuve D. 601, Westmannt P.Q.C., HS32 1J9, Canada
    Resigned On: April 23, 2004
    WAINWRIGHT, Philip Eric
    Appointed On: April 23, 2004
    Occupation: N/A
    Role: secretary
    Address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
    Resigned On: March 19, 2009
    BRODIES WS
    Appointed On: December 7, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 15 Atholl Crescent, Edinburgh, EH3 8HA
    Resigned On: January 16, 1995
    CAMPBELL, Alistair Carnegie
    Appointed On: December 7, 1994
    Occupation: N/A
    Role: nominee-director
    Address: 50 Inverleith Place, Edinburgh, EH3 5QB
    Resigned On: January 16, 1995
    CHAGNON, Jean Frederic
    Appointed On: July 31, 2012
    Occupation: N/A
    Role: director
    Address: 1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada
    Resigned On: June 26, 2023
    CLECH, Olivier
    Appointed On: April 23, 2004
    Occupation: N/A
    Role: director
    Address: 17 Rue De La Plaine, 31490 Leguevin, France
    Resigned On: July 31, 2012
    DICK, Ronald Montgomery
    Appointed On: January 16, 1995
    Occupation: N/A
    Role: director
    Address: Inveresk West End, Freuchie, Fife, KY7 7EZ
    Resigned On: April 23, 2004
    ESPEILLAC, Claude
    Appointed On: February 27, 2001
    Occupation: N/A
    Role: director
    Address: 5 Rue Nicolas D'Alayrac, Balma, 30130, France
    Resigned On: July 31, 2013
    GUILD, David William Alan
    Appointed On: December 7, 1994
    Occupation: N/A
    Role: nominee-director
    Address: 1a Belford Park, Edinburgh, EH4 3DP
    Resigned On: January 16, 1995
    LANDRY, Rejean
    Appointed On: February 27, 2001
    Occupation: N/A
    Role: director
    Address: 1835 Langevin, Chambly, Quebec, Canada J3l 2e6
    Resigned On: November 5, 2010
    LEBLANC, Francois
    Appointed On: November 5, 2010
    Occupation: N/A
    Role: director
    Address: 1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada
    Resigned On: April 1, 2022
    PATTERSON, Leslie Stuart
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 29 City Wharf, Atlantic Wharf, Cardiff, CF10 4HG
    Resigned On: June 26, 2008
    PHILLIPS, Norman Ivor James, Dr
    Appointed On: January 24, 2002
    Occupation: N/A
    Role: director
    Address: Brookfields, Church Lane, Marchington, Staffordshire, ST14 8LJ
    Resigned On: September 1, 2003
    POLLOCK, Timothy Hugo
    Appointed On: January 30, 2009
    Occupation: N/A
    Role: director
    Address: The Old Chapel, Windrush, Burford, Gloucestershire, OX18 4TT, England
    Resigned On: August 1, 2016
    SANCHEZ, Cristian, Dr
    Appointed On: January 16, 1995
    Occupation: N/A
    Role: director
    Address: 24 Great King Street, Edinburgh, EH3 6QN
    Resigned On: July 31, 2013
    WAINWRIGHT, Philip Eric
    Appointed On: April 17, 2002
    Occupation: N/A
    Role: director
    Address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
    Resigned On: March 19, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    group
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    LALLEMAND U.K. LIMITED
    Company Number
    SC154790
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 24, 2025
    Next Due
    December 8, 2026
    Next Made Up To
    November 24, 2026
    Overdue
    No
    Date Of Creation
    December 7, 1994
    ETag
    58fcc774b2455f228c491b56fbebe3653e2be0d7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    November 24, 2015
    Previous Company Names
    Ceased On
    January 4, 1995
    Effective From
    December 7, 1994
    Name
    PARCANE LIMITED
    Registered Office Address
    Address Line 1
    4th Floor 115 George Street
    country
    Scotland
    Locality
    Edinburgh
    Post Code
    EH2 4JN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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