Company Information for

LAMB-WESTON/MEIJER UK LIMITED

WESENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN,

Company Registration Number

02582604

Private Limited Company

Active

About Lamb-weston/meijer Uk Ltd

LAMB-WESTON/MEIJER UK LIMITED was founded on 1991-02-14 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active". Lamb-weston/meijer Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LAMB-WESTON/MEIJER UK LIMITED
Legal Registered Office
WESENHAM LANE
WISBECH
CAMBRIDGESHIRE
PE13 2RN
Other companies in PE13

Filing Information

Company Number02582604
Date formed1991-02-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return14/10/2015
Filing return next due11/11/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 23:57:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Hendrik Peter Van Wouwe Company Secretary 2014-04-01
Bas Albas Director MANAGING DIRECTOR 2010-04-01 NETHERLANDS
Simon Hendrik Pieter Van Wouwe Director DIRECTOR 2014-04-01 BELGIUM
Johannes Adriaan Willem Wiskerke Director DIRECTOR 2007-07-01

Previous Directors

Officer Role Date AppointedDate Resigned
Gerardus Marinus Van Wijk Company Secretary 2013-07-08 2014-04-01
Gerardus Marinus Van Wijk Director 2013-07-08 2014-04-01
Alfons Marie Johannes Van Sever Company Secretary 2007-01-02 2013-07-08
Alfons Marie Johannes Van Sever Director 2007-01-02 2013-07-08
Gary Lloyd Wayne Claver Director 2008-11-21 2011-11-01
Albert Van Der Vlies Director 2007-04-16 2010-08-01
Pieter Verheij Director 2007-01-02 2010-04-01
Guy Huybrechts Director 2003-01-31 2009-01-02
Horst Dieter Rogalsky Director 2007-01-02 2008-11-21
Marinus Kornelis Van Der Linde Director 2007-01-02 2007-07-01
William Longueville Company Secretary 2005-08-16 2007-01-02
Gerrit Jan Van Den Berg Company Secretary 2005-01-19 2005-08-16
David Gideonse Company Secretary 1992-12-31 2005-01-19
David Gideonse Director 1997-07-14 2005-01-19
Joop Van Gurp Director 1997-07-14 2005-01-19
Dwight Arthur Gottschalk Director 2000-07-17 2003-01-31
Monte Mcclure Director 1997-07-14 2000-07-17
Meijer Beheer Bv Director 1992-12-31 1997-07-14

Related Directorships for Bas Albas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bas Albas GARDEN ISLE FROZEN FOODS LIMITEDDirector 2010-04-01 CURRENT 1967-05-18 Active - Proposal to Strike off
Bas Albas SMITH AND HOLBOURNE (HOLDINGS) LIMITEDDirector 2010-04-01 CURRENT 1941-09-05 Active - Proposal to Strike off

Related Directorships for Simon Hendrik Pieter Van Wouwe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Hendrik Pieter Van Wouwe GARDEN ISLE FROZEN FOODS LIMITEDDirector 2014-04-01 CURRENT 1967-05-18 Active - Proposal to Strike off
Simon Hendrik Pieter Van Wouwe SMITH AND HOLBOURNE (HOLDINGS) LIMITEDDirector 2014-04-01 CURRENT 1941-09-05 Active - Proposal to Strike off

Related Directorships for Johannes Adriaan Willem Wiskerke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johannes Adriaan Willem Wiskerke GARDEN ISLE FROZEN FOODS LIMITEDDirector 2008-01-01 CURRENT 1967-05-18 Active - Proposal to Strike off