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LACTALIS (UK) LIMITED
GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, RH1 1LQCompany Number: 01577930
Incorporation date: 04-Aug-1981
Status: Active
Entity type: Private Limited Company
SIC codes:
46330 Wholesale of dairy products, eggs and edible oils and fats
SUMMARY
This company is 42.7 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | PRISM COSEC LIMITED | 20 Aug 2018 | 29 Mar 2024 | 182 - 309 | ||
Resigned | DAVID VENUS & COMPANY LLP | 17 Jun 2016 | 20 Aug 2018 | 5 - 335 | ||
Resigned | SLC REGISTRARS LIMITED | 28 Mar 2007 | 17 Jun 2016 | 2 - 805 | ||
Resigned | Neale Alan POWELL COOK | 30 Dec 1998 | 28 Mar 2007 | 0 - 16 | ||
Resigned | Bernard DECKER | 30 Dec 1998 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael David John CHATTERS | 01 Jun 2020 | Director | British | 12 - 0 | 0 (0.0%) | |
Resigned | Hugues Bernard MEAUDRE | 31 Jul 2018 | 01 Jun 2020 | Director | French | 0 - 9 | 0 (0.0%) |
Resigned | Mark Garfield TAYLOR | 14 Jul 2014 | 31 Jul 2018 | Managing Director | British | 0 - 8 | 0 (0.0%) |
Active | Naigee GOPAL | 01 Mar 2009 | Finance Director | British | 12 - 2 | 1 (7.1%) | |
Resigned | Filippo DEGLI ANTONI | 28 Mar 2007 | 16 May 2008 | Company Director | Italian | 0 - 7 | 0 (0.0%) |
Resigned | Jean Francois BOYER | 06 Jun 2006 | 10 Jan 2007 | Business Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Regis CEYRAC | 06 Jun 2006 | 10 Jan 2007 | Business Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Frederic BOUISSET | 06 Jun 2006 | 10 Jan 2007 | Business Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Michel LEONARD | 18 Apr 2005 | 10 Jan 2007 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Daniel Marie JAOUEN | 01 Oct 2003 | 01 Jun 2020 | Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Thierry LEVANTAL | 31 Mar 1998 | 30 Jun 2000 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Neale Alan POWELL COOK | 31 Mar 1998 | 28 Mar 2007 | Finance Director | British | 0 - 16 | 7 (43.8%) |
Resigned | Andrew James SMITH | 31 Mar 1998 | 14 Jul 2014 | Managing Director | British | 0 - 21 | 5 (23.8%) |
Resigned | Bernard DECKER | 31 Jul 2003 | Company Director | French | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 9.5 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 3.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
HAWKRIDGE FARMHOUSE CHEESE LIMITED (01196139) - Active | ✔ | ✔ | |
LUBBORN CHEESE LIMITED (01396553) - Active | ✔ | ✔ | |
LACTALIS (UK) LIMITED (01577930) - Active | ✔ | ✔ | |
DAIRY UK LIMITED (01971245) - Active | ✔ | ||
ANTHONY ROWCLIFFE AND SON LIMITED (02213734) - Active | ✔ | ✔ | |
CASTELLI UK LIMITED (03441802) - Active | ✔ | ||
THE FRESH MILK COMPANY LIMITED (05800177) - Active | ✔ | ✔ | |
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED (05849220) - Active | ✔ | ||
AMBROSI (UK) LIMITED (11505766) - Active | ✔ | ✔ | |
VILLE D'OR PROPERTIES LIMITED (13692617) - Active | ✔ | ||
LACTALIS MCLELLAND LIMITED (SC014583) - Active | ✔ | ✔ | |
GALLOWAY CHEDDAR CHEESE COMPANY LIMITED (SC120533) - Active | ✔ | ✔ | |
THE CALEDONIAN CHEESE COMPANY LIMITED (SC152610) - Active | ✔ | ✔ | |
ORKNEY CHEESE COMPANY LIMITED (SC196090) - Active | ✔ | ||
MCLELLAND CHEESE PACKING LIMITED (SC240059) - Active | ✔ | ✔ | |
FARMERS CREAMERY COMPANY LIMITED (SC382794) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LACTALIS (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46330 Wholesale of dairy products, eggs and edible oils and fats)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
KENT FOODS LIMITED | ALBEX HOUSE WESTPOINT BUSINESS PARK, 1 MARCHFIELD DRIVE, PAISLEY, SCOTLAND, PA3 2RB | SC141654 | 2017-12-31 | 222,543,476 | 2,939,644 |
46390-Non-specialised wholesale of food, beverages and tobacco |
DANONE LIMITED | RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU | 01769822 | 2017-12-31 | 196,260,000 | 9,592,000 | |
FAYREFIELD FOODS LIMITED | ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF | 01639747 | 2017-12-31 | 154,686,734 | 11,028,883 | |
LYNAS FOODSERVICE | LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, CO.LONDONDERRY, BT52 2NR | NI012505 | 2017-10-31 | 131,550,522 | 0 |
47230-Retail sale of fish, crustaceans and molluscs in specialised stores |
BEL UK LIMITED | 160 LONDON ROAD, FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 2JA | 00886813 | 2018-12-31 | 101,980,000 | 1,687,000 |
46380-Wholesale of other food, including fish, crustaceans and molluscs 46390-Non-specialised wholesale of food, beverages and tobacco |
A.J. & R.G.BARBER (SALES) LIMITED | MARYLAND FARM SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR | 00750464 | 2018-03-31 | 75,994,304 | 2,988,708 | |
FRIDAYS LIMITED | CHEQUER TREE FARM, BENENDEN ROAD, CRANBROOK, KENT, TN17 3PN | 01005611 | 2017-12-31 | 50,190,437 | 1,819,047 | |
FIFE CREAMERY LIMITED | FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, SCOTLAND, KY1 2YX | SC069753 | 2018-09-30 | 25,283,407 | 0 | |
WEST HORSLEY DAIRY LIMITED | UNIT 1 OCTIMUM, FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5SF | 03154768 | 2018-04-28 | 15,772,235 | 0 | |
HANOVER DAIRIES LIMITED | UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST | 05609215 | 2017-05-31 | 14,653,697 | 0 |
47990-Other retail sale not in stores, stalls or markets |
REIDS FOOD SERVICE LIMITED | BRIDGEND HOUSE, BRIDGEND INDUSTRIAL ESTATE, DALRY, AYRSHIRE, KA24 4LR | SC221431 | 2017-07-31 | 13,966,290 | 0 | |
PCL ASSET REALISATIONS LIMITED | OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ | 03691085 | 2017-12-31 | 5,769,410 | 0 | |
BOROUGH CHEESE COMPANY LIMITED | 30 CHURCH STREET, MODBURY, IVYBRIDGE, ENGLAND, PL21 0QR | 04648250 | 2018-03-31 | 645,441 | 0 |
47810-Retail sale via stalls and markets of food, beverages and tobacco products |
JUMI CHEESE LTD | BOROUGH MARKET UNIT 9 THREE CROWN SQUARE, 8 SOUTHWARK STREET, LONDON, SE1 1TL | 07583194 | 2018-04-30 | 561,425 | 0 | |
RDM POLISH FOOD LTD | BLOCK 3 UNIT 3, KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY | SC459981 | 2018-03-31 | 439,879 | 0 |
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks 46370-Wholesale of coffee, tea, cocoa and spices |
LA BELLE UK LIMITED | 75 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DP | 06876972 | 2019-04-30 | 295,871 | 0 | |
K K SUPPLIER LTD | 37 DAWES MOOR CLOSE, SLOUGH, SL2 5RN | 04018208 | 2018-08-31 | 204,362 | 0 | |
CLUCKHEN BRILLIANT LIMITED | SKELLYWELL COTTAGE, BEATTOCK, MOFFAT, SCOTLAND, DG10 9SG | SC392014 | 2018-01-31 | 0 | 0 |
99999-Dormant Company |
CURD & CURE HOLDINGS LIMITED | UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT | 11037411 | 0000-00-00 | 0 | 0 | |
GRANAROLO UK LIMITED | BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP | 08707716 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LACTALIS (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |