The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Nankervis, William
Born in July 1962Individual (2 offsprings)Officer
2023-06-22 ~ nowOF - Director → CIF 0 - 2
Chagnon, Antoine
Born in April 1977Individual (2 offsprings)Officer 2013-06-19 ~ nowOF - Director → CIF 0 - 3
Jensen, Nicolai Francis
Born in August 1970Individual (1 offspring)Officer 2024-06-18 ~ nowOF - Director → CIF 0 - 4
Buck, Ainsley
Head Of FinanceIndividual (1 offspring)Officer 2002-12-19 ~ nowOF - Secretary → CIF 0 - 5
Dzedzej, Vincent
Born in June 1969Individual (1 offspring)Officer 2024-06-18 ~ nowOF - Director → CIF 0 - 6
Pereira Da Conceicoa, Francisco
Born in September 1971Individual (6 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 7LALLEMAND U.K. LIMITED - nowPARCANE LIMITED - 1995-01-04
115 4th Floor, George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)10,000 GBP2023-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
29
- 1
Branco, Tristao Valente E
Production Director born in February 1939IndividualOfficer 1993-02-25 ~ 1996-01-31OF - Director → CIF 0 - 2
Doekes, Robert Jean
Finance Director born in September 1964IndividualOfficer 1997-04-16 ~ 1998-08-31OF - Director → CIF 0Doekes, Robert Jean
Finance DirectorIndividualOfficer 1997-04-16 ~ 1998-08-31OF - Secretary → CIF 0 - 3
Roberts, Trevor Reginald
Factory Manager born in March 1948IndividualOfficer ~ 1992-10-08OF - Director → CIF 0 - 4
Rossi, Paolo
Managing Director born in July 1957IndividualOfficer 2007-10-19 ~ 2008-01-09OF - Director → CIF 0 - 5
Ouazzani Hassani, Mehdi
Director born in October 1962IndividualOfficer 2008-01-09 ~ 2008-06-12OF - Director → CIF 0 - 6
Wijnberg, Evert
Operations Director born in October 1949IndividualOfficer 1999-08-25 ~ 2001-12-31OF - Director → CIF 0 - 7
Morrow, Paul Lawson Thomas
Sales Manager born in April 1955Individual (4 offsprings)Officer ~ 1994-05-17OF - Director → CIF 0 - 8
Chiger, Martin
Executive born in March 1942IndividualOfficer 2003-01-01 ~ 2004-02-28OF - Director → CIF 0 - 9
Brent, Jordan
Director born in March 1960Individual (2 offsprings)Officer 2009-07-16 ~ 2013-06-19OF - Director → CIF 0 - 10
Corless, David Norris
Accountant born in January 1952Individual (2 offsprings)Officer ~ 1997-04-15OF - Director → CIF 0Corless, David Norris
Individual (2 offsprings)Officer ~ 1997-04-15OF - Secretary → CIF 0 - 11
Stout, Raymond John
Managing Director born in August 1952Individual (1 offspring)Officer 2009-07-16 ~ 2013-06-19OF - Director → CIF 0 - 12
Fitzpatrick, Stephen Christopher, Dr
Managing Director born in January 1944IndividualOfficer 1999-02-05 ~ 2003-04-07OF - Director → CIF 0 - 13
Potter, David Stanley
General Manager born in April 1936IndividualOfficer ~ 1999-02-05OF - Director → CIF 0 - 14
Chagnon, Jean Frederic
Company President born in January 1949Individual (2 offsprings)Officer 2009-07-16 ~ 2023-06-22OF - Director → CIF 0 - 15
Perling, Martin Julian
Chemical Engineer born in December 1954Individual (1 offspring)Officer 2013-06-19 ~ 2017-06-16OF - Director → CIF 0 - 16
Casier, Marc Joseph Georges
Director born in July 1959IndividualOfficer 2007-10-19 ~ 2008-01-09OF - Director → CIF 0 - 17
Kreuz, Rudolf
Company Director born in July 1952IndividualOfficer 2009-07-16 ~ 2013-06-19OF - Director → CIF 0 - 18
Leblanc, Francois
Vice President Of Finance born in April 1959Individual (2 offsprings)Officer 2013-06-19 ~ 2022-04-01OF - Director → CIF 0 - 19
Ten Berge, Jacob
Finance Director born in June 1962IndividualOfficer 1998-09-01 ~ 2002-12-18OF - Director → CIF 0Ten Berge, Jacob
Finance DirectorIndividualOfficer 1998-09-01 ~ 2002-12-18OF - Secretary → CIF 0 - 20
Spinks, Geoffrey William Peter
Company Director born in June 1938Individual (1 offspring)Officer ~ 1992-12-31OF - Director → CIF 0 - 21
Chell, Ronald Michael, Dr
Commercial Director born in April 1950IndividualOfficer 1995-10-02 ~ 2020-12-16OF - Director → CIF 0 - 22
Loudon, James Theodore
General Manager born in July 1940IndividualOfficer ~ 1993-09-01OF - Director → CIF 0 - 23
Quist, Simon
Financial Director born in August 1946IndividualOfficer ~ 2000-07-01OF - Director → CIF 0 - 24
Marleau, Guy Georges
Operations Director born in September 1951IndividualOfficer 2009-07-16 ~ 2013-06-19OF - Director → CIF 0 - 25
Martins De Melo, Victor Moises
Managing Director born in December 1958IndividualOfficer 2017-06-16 ~ 2024-06-18OF - Director → CIF 0 - 26
Van Der Boon, Dick
Controller born in April 1947IndividualOfficer 2000-07-01 ~ 2007-10-19OF - Director → CIF 0 - 27
Steenkamp, Johannes Gerhardus
General Manager born in May 1962IndividualOfficer 2013-06-19 ~ 2024-06-18OF - Director → CIF 0 - 28
Rowett, Charles Francis Sam
Operations Director born in February 1959IndividualOfficer 1996-01-31 ~ 1999-02-26OF - Director → CIF 0 - 29
Jongejan, Huibert Cornelis
General Manager born in June 1952IndividualOfficer ~ 2007-10-19OF - Director → CIF 0
Company in focus
GB INGREDIENTS LIMITED
Previous names
DSM BAKERY INGREDIENTS UK LIMITED - 2005-09-06
BRITISH FERMENTATION PRODUCTS LIMITED - 2000-02-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-02-01 ~ 2023-01-31
Turnover/Revenue
44,000 GBP2022-02-01 ~ 2023-01-31
32,000 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-38,000 GBP2022-02-01 ~ 2023-01-31
-26,000 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
5,000 GBP2022-02-01 ~ 2023-01-31
6,000 GBP2021-02-01 ~ 2022-01-31
Distribution Costs
-4,000 GBP2022-02-01 ~ 2023-01-31
-3,000 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-2,000 GBP2022-02-01 ~ 2023-01-31
-2,000 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
-0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-02-01 ~ 2023-01-31
-0 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
-0 GBP2022-02-01 ~ 2023-01-31
-0 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
-0 GBP2022-02-01 ~ 2023-01-31
-0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
10,000 GBP2023-01-31
9,000 GBP2022-01-31
Total Inventories
6,000 GBP2023-01-31
3,000 GBP2022-01-31
Debtors
10,000 GBP2023-01-31
6,000 GBP2022-01-31
Cash at bank and in hand
1,000 GBP2022-01-31
Current Assets
16,000 GBP2023-01-31
11,000 GBP2022-01-31
Creditors
Current
20,000 GBP2023-01-31
15,000 GBP2022-01-31
Net Current Assets/Liabilities
-5,000 GBP2023-01-31
-4,000 GBP2022-01-31
Total Assets Less Current Liabilities
5,000 GBP2023-01-31
5,000 GBP2022-01-31
Net Assets/Liabilities
4,000 GBP2023-01-31
5,000 GBP2022-01-31
Equity
Called up share capital
0 GBP2023-01-31
0 GBP2022-01-31
0 GBP2021-01-31
Share premium
2,000 GBP2023-01-31
2,000 GBP2022-01-31
2,000 GBP2021-01-31
Retained earnings (accumulated losses)
3,000 GBP2023-01-31
3,000 GBP2022-01-31
3,000 GBP2021-01-31
Equity
4,000 GBP2023-01-31
5,000 GBP2022-01-31
5,000 GBP2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-02-01 ~ 2023-01-31
-0 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
3,000 GBP2022-02-01 ~ 2023-01-31
3,000 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
3,000 GBP2022-02-01 ~ 2023-01-31
3,000 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
572022-02-01 ~ 2023-01-31
582021-02-01 ~ 2022-01-31
Director Remuneration
86,042 GBP2022-02-01 ~ 2023-01-31
127,635 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2022-02-01 ~ 2023-01-31
1,000 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Current Tax for the Period
-0 GBP2022-02-01 ~ 2023-01-31
-0 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000 GBP2023-01-31
3,000 GBP2022-01-31
Plant and equipment
38,000 GBP2023-01-31
36,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
41,000 GBP2023-01-31
39,000 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,000 GBP2023-01-31
3,000 GBP2022-01-31
Plant and equipment
28,000 GBP2023-01-31
27,000 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,000 GBP2023-01-31
30,000 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
1,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-01-31
0 GBP2022-01-31
Plant and equipment
10,000 GBP2023-01-31
9,000 GBP2022-01-31
Raw Materials
4,000 GBP2023-01-31
1,000 GBP2022-01-31
Finished Goods
2,000 GBP2023-01-31
2,000 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2023-01-31
5,000 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-01-31
0 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-01-31
0 GBP2022-01-31
Prepayments/Accrued Income
Current
0 GBP2023-01-31
0 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
10,000 GBP2023-01-31
Current, Amounts falling due within one year
6,000 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Amounts owed to group undertakings
Current
12,000 GBP2023-01-31
12,000 GBP2022-01-31
Corporation Tax Payable
Current
-0 GBP2023-01-31
-0 GBP2022-01-31
Other Taxation & Social Security Payable
Current
0 GBP2023-01-31
0 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-01-31
1,000 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-01-31
0 GBP2022-01-31
Between one and five year
0 GBP2023-01-31
0 GBP2022-01-31
More than five year
0 GBP2023-01-31
0 GBP2022-01-31
All periods
1,000 GBP2023-01-31
0 GBP2022-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199,001 shares2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-02-01 ~ 2023-01-31
GB INGREDIENTS LIMITED
InfoDSM BAKERY INGREDIENTS UK LIMITED - 2005-09-06BRITISH FERMENTATION PRODUCTS LIMITED - 2005-09-06Registered number 00269810Dock Road, Felixstowe, Suffolk IP11 3QWPRIVATE LIMITED COMPANY incorporated on 1932-11-01 (93 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.