Company Information for LAMB-WESTON/MEIJER UK LIMITED
WESENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LAMB-WESTON/MEIJER UK LIMITED | |
Legal Registered Office | |
WESENHAM LANE WISBECH CAMBRIDGESHIRE PE13 2RN Other companies in PE13 | |
Company Number | 02582604 | |
---|---|---|
Company ID Number | 02582604 | |
Date formed | 1991-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB564153152 |
Last Datalog update: | 2024-04-06 23:57:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON HENDRIK PETER VAN WOUWE |
||
BAS ALBAS |
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SIMON HENDRIK PIETER VAN WOUWE |
||
JOHANNES ADRIAAN WILLEM WISKERKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARDUS MARINUS VAN WIJK |
Company Secretary | ||
GERARDUS MARINUS VAN WIJK |
Director | ||
ALFONS MARIE JOHANNES VAN SEVER |
Company Secretary | ||
ALFONS MARIE JOHANNES VAN SEVER |
Director | ||
GARY LLOYD WAYNE CLAVER |
Director | ||
ALBERT VAN DER VLIES |
Director | ||
PIETER VERHEIJ |
Director | ||
GUY HUYBRECHTS |
Director | ||
HORST DIETER ROGALSKY |
Director | ||
MARINUS KORNELIS VAN DER LINDE |
Director | ||
WILLIAM LONGUEVILLE |
Company Secretary | ||
GERRIT JAN VAN DEN BERG |
Company Secretary | ||
DAVID GIDEONSE |
Company Secretary | ||
DAVID GIDEONSE |
Director | ||
JOOP VAN GURP |
Director | ||
DWIGHT ARTHUR GOTTSCHALK |
Director | ||
MONTE MCCLURE |
Director | ||
MEIJER BEHEER BV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDEN ISLE FROZEN FOODS LIMITED | Director | 2010-04-01 | CURRENT | 1967-05-18 | Active - Proposal to Strike off | |
SMITH AND HOLBOURNE (HOLDINGS) LIMITED | Director | 2010-04-01 | CURRENT | 1941-09-05 | Active - Proposal to Strike off | |
GARDEN ISLE FROZEN FOODS LIMITED | Director | 2014-04-01 | CURRENT | 1967-05-18 | Active - Proposal to Strike off | |
SMITH AND HOLBOURNE (HOLDINGS) LIMITED | Director | 2014-04-01 | CURRENT | 1941-09-05 | Active - Proposal to Strike off | |
GARDEN ISLE FROZEN FOODS LIMITED | Director | 2008-01-01 | CURRENT | 1967-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
Termination of appointment of Simon Hendrik Peter Van Wouwe on 2023-01-31 | ||
DIRECTOR APPOINTED MR MARC PIERRE JOHAN HENRI SCHROEDER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HENDRIK PIETER VAN WOUWE | ||
Appointment of Mr Gerard Jansen as company secretary on 2023-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHANNES ADRIAAN WILLEM WISKERKE | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
PSC07 | CESSATION OF SMITH & HOLBOURNE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIS MEIJER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAS ALBAS | |
AA01 | Current accounting period shortened from 15/07/20 TO 31/05/20 | |
AA | FULL ACCOUNTS MADE UP TO 14/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
PSC05 | Change of details for Smith & Holbourne (Holdings) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 15/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 14/07/17 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 15/07/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 12/07/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/07/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 14/07/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GERARDUS VAN WIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN WIJK | |
AP03 | Appointment of Simon Hendrik Peter Van Wouwe as company secretary | |
AP01 | DIRECTOR APPOINTED SIMON HENDRIK PIETER VAN WOUWE | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERARDUS MARINUS VAN WIJK | |
AP03 | Appointment of Mr Gerardus Marinus Van Wijk as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALFONS VAN SEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONS VAN SEVER | |
AA | FULL ACCOUNTS MADE UP TO 15/07/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 17/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLAVER | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 18/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT VAN DER VLIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAS ALBAS / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED BAS ALBAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER VERHEIJ | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 12/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 13/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY HUYBRECHTS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GARY LLOYD WAYNE CLAVER | |
288b | APPOINTMENT TERMINATED DIRECTOR HORST ROGALSKY | |
AA | FULL ACCOUNTS MADE UP TO 15/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS. AL1 3SE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SEC RES SEC APT 16/11/05 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/03 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/02 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/01 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMB-WESTON/MEIJER UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAMB-WESTON/MEIJER UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | ||
![]() | 82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 35051090 | Modified starches (excl. etherified starches, esterified starches and dextrins) | ||
![]() | 82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | ||
![]() | 82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
![]() | 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 35051090 | Modified starches (excl. etherified starches, esterified starches and dextrins) | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | ||
![]() | 82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 20041010 | Cooked potatoes, frozen | ||
![]() | 82119300 | Knives having other than fixed blades, incl. pruning knives, of base metal (excl. razors) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 85437050 | Sunbeds, sunlamps and similar suntanning equipment | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 82119200 | Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 85437050 | Sunbeds, sunlamps and similar suntanning equipment | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84821090 | Ball bearings with greatest external diameter > 30 mm | ||
![]() | 85437050 | Sunbeds, sunlamps and similar suntanning equipment | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | ||
![]() | 69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
![]() | 40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | ||
![]() | 40139000 | Inner tubes, of rubber (excl. those of a kind used on motor cars, incl. station wagons and racing cars, buses, lorries and bicycles) | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
![]() | 84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 85437050 | Sunbeds, sunlamps and similar suntanning equipment | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 85437030 | Aerial amplifiers | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84839081 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, of cast iron or cast steel, n.e.s. | ||
![]() | 85099000 | Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners) | ||
![]() | 85437030 | Aerial amplifiers | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 84212100 | Machinery and apparatus for filtering or purifying water | ||
![]() | 40093200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, with fittings | ||
![]() | 85099000 | Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners) | ||
![]() | 85437051 | |||
![]() | 40103900 | Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84313970 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |