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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Chagnon, Antoine
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Jongejan, Huibert Cornelis
    General Manager born in June 1952
    Individual (5 offsprings)
    Officer
    ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Kreuz, Rudolf
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 4
    Dzedzej, Vincent
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Brent, Jordan
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Nankervis, William
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Casier, Marc Joseph Georges
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2007-10-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Stephen Christopher, Dr
    Managing Director born in January 1944
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2003-04-07
    OF - Director → CIF 0
  • 9
    Leblanc, Francois
    Vice President Of Finance born in April 1959
    Individual (8 offsprings)
    Officer
    2013-06-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Chiger, Martin
    Executive born in March 1942
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-02-28
    OF - Director → CIF 0
  • 11
    Branco, Tristao Valente E
    Production Director born in February 1939
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Ouazzani Hassani, Mehdi
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Chell, Ronald Michael, Dr
    Commercial Director born in April 1950
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Spinks, Geoffrey William Peter
    Company Director born in June 1938
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Wijnberg, Evert
    Operations Director born in October 1949
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Stout, Raymond John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 17
    Steenkamp, Johannes Gerhardus
    General Manager born in May 1962
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2024-06-18
    OF - Director → CIF 0
  • 18
    Jensen, Nicolai Francis
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 19
    Doekes, Robert Jean
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 1998-08-31
    OF - Director → CIF 0
    Doekes, Robert Jean
    Finance Director
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 20
    Ten Berge, Jacob
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-12-18
    OF - Director → CIF 0
    Ten Berge, Jacob
    Finance Director
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 21
    Roberts, Trevor Reginald
    Factory Manager born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 22
    Morrow, Paul Lawson Thomas
    Sales Manager born in April 1955
    Individual (7 offsprings)
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 23
    Corless, David Norris
    Accountant born in January 1952
    Individual (10 offsprings)
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
    Corless, David Norris
    Individual (10 offsprings)
    Officer
    ~ 1997-04-15
    OF - Secretary → CIF 0
  • 24
    Pereira Da Conceicoa, Francisco
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Buck, Ainsley
    Head Of Finance
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Potter, David Stanley
    General Manager born in April 1936
    Individual (5 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 27
    Perling, Martin Julian
    Chemical Engineer born in December 1954
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2017-06-16
    OF - Director → CIF 0
  • 28
    Loudon, James Theodore
    General Manager born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 29
    Marleau, Guy Georges
    Operations Director born in September 1951
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 30
    Rossi, Paolo
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 31
    Rowett, Charles Francis Sam
    Operations Director born in February 1959
    Individual (14 offsprings)
    Officer
    1996-01-31 ~ 1999-02-26
    OF - Director → CIF 0
  • 32
    Chagnon, Jean Frederic
    Company President born in January 1949
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2023-06-22
    OF - Director → CIF 0
  • 33
    Martins De Melo, Victor Moises
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2024-06-18
    OF - Director → CIF 0
  • 34
    Van Der Boon, Dick
    Controller born in April 1947
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 35
    Quist, Simon
    Financial Director born in August 1946
    Individual (7 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 36
    LALLEMAND UK LIMITED
    LALLEMAND U.K. LIMITED - now SC154790
    PARCANE LIMITED - 1995-01-04
    115 4th Floor, George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GB INGREDIENTS LIMITED

Period: 2005-09-06 ~ now
Company number: 00269810
Registered names
GB INGREDIENTS LIMITED - now
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
    Info
    DSM BAKERY INGREDIENTS UK LIMITED - 2005-09-06
    BRITISH FERMENTATION PRODUCTS LIMITED - 2005-09-06
    Registered number 00269810
    Dock Road, Felixstowe, Suffolk IP11 3QW
    PRIVATE LIMITED COMPANY incorporated on 1932-11-01 (93 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.