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 3
  • 1
    Tann, Jonathan James
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Peltier, Marion
    Individual (8 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    NICKERSON-ADVANTA LIMITED - 2008-12-01
    NICKERSON (UK) LIMITED - 2007-06-01
    NICKERSON SEEDS LIMITED - 1998-07-01
    NICKERSON SEED INVESTMENTS LIMITED - 1989-01-03
    NICKERSON SEED INVESTMENTS LIMITED - 1988-12-12
    ROTHWELL SEED INVESTMENTS LIMITED - 1982-08-10
    MALDON SEED INVESTMENTS LIMITED - 1980-08-22
    GISHAT LIMITED - 1977-08-01
    Jnrc, Rothwell, Market Rasen, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bekius, Peter Ernst
    Company Director born in March 1947
    Individual
    Officer
    1997-06-20 ~ 1998-05-06
    OF - Director → CIF 0
  • 2
    Ten Cate, Hendrik Willem Meint Warmold
    Finance And Control born in September 1953
    Individual
    Officer
    1995-12-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 3
    Parry, Hadyn St Pierre
    Business Manager born in January 1959
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Canham, Paul Christopher
    Managing Director born in August 1947
    Individual
    Officer
    2005-02-15 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    Poole, Neville
    Individual
    Officer
    1991-04-12 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Cowling, Robert John
    Chartered Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2020-03-25
    OF - Director → CIF 0
    Cowling, Robert John
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 7
    Robinson, Lee Mitchell
    Company Director born in March 1961
    Individual
    Officer
    2015-01-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Snowden, Peter Gavin
    Managing Director born in May 1954
    Individual
    Officer
    2006-11-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Phillips, George
    Individual
    Officer
    2020-05-18 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 10
    Jolliffe, Thomas Howard, Dr
    General Manager born in March 1961
    Individual
    Officer
    2000-08-24 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    Menkhorst, Cornelis Jonker
    Finance Director born in December 1947
    Individual
    Officer
    1991-01-30 ~ 1995-12-21
    OF - Director → CIF 0
  • 12
    Roux, Yannick
    Director Of Finance born in January 1979
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2015-01-05
    OF - Director → CIF 0
    Roux, Yannick
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 13
    Thompson, Peter Richard
    Individual
    Officer
    1996-12-31 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 14
    Walker, Graham John
    Accountant born in March 1964
    Individual
    Officer
    2000-08-24 ~ 2002-01-01
    OF - Director → CIF 0
  • 15
    Buckeridge, David James, Dr
    Manager,Ag.Business born in February 1960
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 16
    Johnson, Ladon Keith
    Accountant born in November 1961
    Individual
    Officer
    2002-01-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 17
    Ruthven, Michael John
    Director born in October 1940
    Individual
    Officer
    1991-01-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Joel Claude Emmanuel, Bosson
    Managing Director Europe Field born in July 1951
    Individual
    Officer
    2005-02-15 ~ 2007-05-30
    OF - Director → CIF 0
  • 19
    Van Der Broek, Lykele Jurrit
    Corporate Manager born in July 1954
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1997-06-20
    OF - Director → CIF 0
  • 20
    Verburgt, Willem Hendrik
    Director born in March 1935
    Individual
    Officer
    1994-03-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Yoxon, Michael Neville
    Finance Director born in November 1952
    Individual
    Officer
    2007-05-30 ~ 2010-03-03
    OF - Director → CIF 0
    Yoxon, Michael Neville
    Individual
    Officer
    2006-11-15 ~ 2010-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LIMAGRAIN (AHUK) LIMITED

Previous names
ADVANTA HOLDINGS (UK) LIMITED - 2008-12-19
ABBEYGRAND LIMITED - 1997-04-28
Standard Industrial Classification
74990 - Non-trading Company

  • LIMAGRAIN (AHUK) LIMITED
    Info
    ADVANTA HOLDINGS (UK) LIMITED - 2008-12-19
    ABBEYGRAND LIMITED - 1997-04-28
    Registered number 02572345
    Rothwell, Market Rasen, Lincoln, Lincolnshire LN7 6DT
    Private Limited Company incorporated on 1991-01-08 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.