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 2
  • 1
    Kuik, Stephan Van
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mientjes, Ericus Cornelis
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Huybrechts, Guy
    Managing Director born in May 1956
    Individual
    Officer
    2003-01-31 ~ 2009-01-02
    OF - Director → CIF 0
  • 2
    Schroeder, Marc Pierre Johan Henri
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Mcclure, Monte
    General Manager born in July 1950
    Individual
    Officer
    1997-07-14 ~ 2000-07-17
    OF - Director → CIF 0
  • 4
    Gideonse, David
    Personnel Director born in January 1945
    Individual
    Officer
    1997-07-14 ~ 2005-01-19
    OF - Director → CIF 0
    Gideonse, David
    Individual
    Officer
    ~ 2005-01-19
    OF - Secretary → CIF 0
  • 5
    Van Wouwe, Simon Hendrik Pieter
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-01-31
    OF - Director → CIF 0
    Van Wouwe, Simon Hendrik Peter
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 6
    Longueville, William
    Individual
    Officer
    2005-08-16 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 7
    Van Sever, Alfons Marie Johannes
    Company Director born in June 1965
    Individual
    Officer
    2007-01-02 ~ 2013-07-08
    OF - Director → CIF 0
    Van Sever, Alfons Marie Johannes
    Individual
    Officer
    2007-01-02 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 8
    Wiskerke, Johannes Adriaan Willem
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Claver, Gary Lloyd Wayne
    Director Of Manufacturing born in April 1962
    Individual
    Officer
    2008-11-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Verheij, Pieter
    Company Director born in October 1956
    Individual
    Officer
    2007-01-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Berg, Gerrit Jan Van Den
    Individual
    Officer
    2005-01-19 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 12
    Albas, Bas
    Managing Director born in April 1960
    Individual
    Officer
    2010-04-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Van Der Vlies, Albert
    Ditrector born in August 1954
    Individual
    Officer
    2007-04-16 ~ 2010-08-01
    OF - Director → CIF 0
  • 14
    Van Gurp, Joop
    Sales Director born in October 1952
    Individual
    Officer
    1997-07-14 ~ 2005-01-19
    OF - Director → CIF 0
  • 15
    Meijer Beheer Bv
    Individual
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 16
    Van Wijk, Gerardus Marinus
    Director born in January 1957
    Individual
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Director → CIF 0
    Van Wijk, Gerardus Marinus
    Individual
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Van Der Linde, Marinus Kornelis
    Company Director born in July 1948
    Individual
    Officer
    2007-01-02 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Jansen, Gerard
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 19
    Rogalsky, Horst Dieter
    Company Director born in June 1949
    Individual
    Officer
    2007-01-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 20
    Mr Cornelis Meijer
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2021-05-28 ~ 2023-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Gottschalk, Dwight Arthur
    Managing Director born in July 1945
    Individual
    Officer
    2000-07-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    SMITH AND HOLBOURNE (HOLDINGS) LIMITED - now
    SMITH AND HOLBOURNE LIMITED - 1997-07-14
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAMB WESTON UK LTD

Previous names
LAMB-WESTON/MEIJER UK LIMITED - 2024-12-23
LAMB WESTON UK LIMITED - 2024-11-13
LAMB-WESTON/MEIJER UK LIMITED - 2024-11-08
MEIJER FROZEN FOODS (UK) LIMITED - 1995-01-06
SWISHBLOOM LIMITED - 1991-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-75,925,849 GBP2022-06-01 ~ 2023-05-31
-65,575,916 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-22,907,620 GBP2022-06-01 ~ 2023-05-31
-19,752,555 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
81,000 GBP2022-06-01 ~ 2023-05-31
55,607 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
3,547,919 GBP2022-06-01 ~ 2023-05-31
2,656,522 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
2,539,461 GBP2022-06-01 ~ 2023-05-31
2,044,295 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
2,564,911 GBP2022-06-01 ~ 2023-05-31
2,462,849 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
15,557,615 GBP2023-05-31
13,547,588 GBP2022-05-31
Debtors
7,581,300 GBP2023-05-31
16,146,435 GBP2022-05-31
Cash at bank and in hand
55,023 GBP2023-05-31
15,680 GBP2022-05-31
Current Assets
18,225,506 GBP2023-05-31
26,686,254 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-11,430,941 GBP2023-05-31
-8,253,581 GBP2022-05-31
Net Current Assets/Liabilities
6,794,565 GBP2023-05-31
18,432,673 GBP2022-05-31
Total Assets Less Current Liabilities
22,352,180 GBP2023-05-31
31,980,261 GBP2022-05-31
Net Assets/Liabilities
21,251,401 GBP2023-05-31
31,686,490 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
21,251,301 GBP2023-05-31
31,686,390 GBP2022-05-31
29,223,541 GBP2021-05-31
Equity
21,251,401 GBP2023-05-31
31,686,490 GBP2022-05-31
Dividends Paid
-13,000,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1562022-06-01 ~ 2023-05-31
1562021-06-01 ~ 2022-05-31
Wages/Salaries
6,788,621 GBP2022-06-01 ~ 2023-05-31
6,304,434 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
289,834 GBP2022-06-01 ~ 2023-05-31
234,185 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
7,696,410 GBP2022-06-01 ~ 2023-05-31
7,088,233 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
34,000 GBP2022-06-01 ~ 2023-05-31
34,000 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,008,458 GBP2022-06-01 ~ 2023-05-31
328,252 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,199,410 GBP2023-05-31
5,703,362 GBP2022-05-31
Plant and equipment
48,911,236 GBP2023-05-31
46,091,266 GBP2022-05-31
Furniture and fittings
200,516 GBP2023-05-31
192,260 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
55,321,465 GBP2023-05-31
51,986,888 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,436,299 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-18,964 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-1,455,263 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,780,961 GBP2023-05-31
2,162,769 GBP2022-05-31
Plant and equipment
36,874,124 GBP2023-05-31
36,203,976 GBP2022-05-31
Furniture and fittings
108,765 GBP2023-05-31
72,555 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,763,850 GBP2023-05-31
38,439,300 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
618,192 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
2,106,447 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
55,174 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,779,813 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,436,299 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-18,964 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,455,263 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,418,449 GBP2023-05-31
3,540,593 GBP2022-05-31
Plant and equipment
12,037,112 GBP2023-05-31
9,887,290 GBP2022-05-31
Furniture and fittings
91,751 GBP2023-05-31
119,705 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
865,911 GBP2023-05-31
554,045 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
814,931 GBP2023-05-31
244,931 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
4,145,992 GBP2023-05-31
13,616,475 GBP2022-05-31
Other Debtors
Current
1,415,991 GBP2023-05-31
1,473,441 GBP2022-05-31
Prepayments/Accrued Income
Current
338,475 GBP2023-05-31
257,543 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
7,581,300 GBP2023-05-31
16,146,435 GBP2022-05-31
Trade Creditors/Trade Payables
Current
5,205,875 GBP2023-05-31
4,146,068 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
6,225,066 GBP2023-05-31
4,107,513 GBP2022-05-31
Creditors
Current
11,430,941 GBP2023-05-31
8,253,581 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,869 GBP2023-05-31
218,656 GBP2022-05-31
Between two and five year
73,801 GBP2023-05-31
223,015 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
266,670 GBP2023-05-31
441,671 GBP2022-05-31
Related profiles found in government register
  • LAMB WESTON UK LTD
    Info
    LAMB-WESTON/MEIJER UK LIMITED - 2024-12-23
    LAMB WESTON UK LIMITED - 2024-11-13
    LAMB-WESTON/MEIJER UK LIMITED - 2024-11-08
    MEIJER FROZEN FOODS (UK) LIMITED - 1995-01-06
    SWISHBLOOM LIMITED - 1991-03-04
    Registered number 02582604
    Wesenham Lane, Wisbech, Cambridgeshire PE13 2RN
    Private Limited Company incorporated on 1991-02-14 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • LAMB-WESTON/MEIJER UK LIMITED
    S
    Registered number 02582604
    Weasenham Lane, Wisbech, Cambridgeshire, United Kingdom, PE13 2RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARDEN ISLE (FRUIT & VEGETABLES) LIMITED - 1978-12-31
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -748,822 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.