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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 24
  • 1
    Van Gurp, Joop
    Born in October 1952
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2005-01-19
    OF - Director → CIF 0
  • 2
    Jansen, Gerard
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 3
    Mientjes, Ericus Cornelis
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Schroeder, Marc Pierre Johan Henri
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Van Wijk, Gerardus Marinus
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Director → CIF 0
    Van Wijk, Gerardus Marinus
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 6
    Van Der Vlies, Albert, Mr.
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2010-08-01
    OF - Director → CIF 0
  • 7
    Gideonse, David
    Born in January 1945
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2005-01-19
    OF - Director → CIF 0
    Gideonse, David
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2005-01-19
    OF - Secretary → CIF 0
  • 8
    Mcclure, Monte
    Born in July 1950
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2000-07-17
    OF - Director → CIF 0
  • 9
    Claver, Gary Lloyd Wayne
    Born in April 1962
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Van Wouwe, Simon Hendrik Pieter
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2023-01-31
    OF - Director → CIF 0
    Van Wouwe, Simon Hendrik Peter
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 11
    Van Der Linde, Marinus Kornelis
    Born in July 1948
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Wiskerke, Johannes Adriaan Willem, Mr.
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Gottschalk, Dwight Arthur
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Huybrechts, Guy
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2009-01-02
    OF - Director → CIF 0
  • 15
    Berg, Gerrit Jan Van Den
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 16
    Kuik, Stephan Van
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Albas, Bas
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Van Sever, Alfons Marie Johannes
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2013-07-08
    OF - Director → CIF 0
    Van Sever, Alfons Marie Johannes
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 19
    Mr Cornelis Meijer
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2021-05-28 ~ 2023-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Longueville, William
    Individual (5 offsprings)
    Officer
    2005-08-16 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 21
    Verheij, Pieter
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Rogalsky, Horst Dieter
    Born in June 1949
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 23
    Stationsweg 18a, 4416 Pj Kruiningen, Netherlands
    Corporate (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-07-14
    OF - Director → CIF 0
  • 24
    SMITH AND HOLBOURNE (HOLDINGS) LIMITED - now 00369200
    SMITH AND HOLBOURNE LIMITED - 1997-07-14
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    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

Period: 2024-12-23 ~ now
Company number: 02582604
Registered names
LAMB WESTON UK LTD - now
SWISHBLOOM LIMITED - 1991-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-73,359,601 GBP2024-06-01 ~ 2025-05-31
-74,982,216 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-24,144,532 GBP2024-06-01 ~ 2025-05-31
-24,528,995 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
200,567 GBP2024-06-01 ~ 2025-05-31
146,390 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
3,823,010 GBP2024-06-01 ~ 2025-05-31
4,145,044 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
2,833,908 GBP2024-06-01 ~ 2025-05-31
2,913,133 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
2,905,408 GBP2024-06-01 ~ 2025-05-31
3,176,133 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
15,460,632 GBP2025-05-31
15,902,262 GBP2024-05-31
Debtors
9,785,475 GBP2025-05-31
7,183,768 GBP2024-05-31
Cash at bank and in hand
55,023 GBP2025-05-31
58,042 GBP2024-05-31
Current Assets
22,260,696 GBP2025-05-31
17,601,624 GBP2024-05-31
Creditors
Amounts falling due within one year
-13,158,704 GBP2025-05-31
-11,799,606 GBP2024-05-31
Net Current Assets/Liabilities
9,101,992 GBP2025-05-31
5,802,018 GBP2024-05-31
Total Assets Less Current Liabilities
24,562,624 GBP2025-05-31
21,704,280 GBP2024-05-31
Net Assets/Liabilities
23,332,942 GBP2025-05-31
20,427,534 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
23,332,842 GBP2025-05-31
20,427,434 GBP2024-05-31
21,251,301 GBP2023-05-31
Equity
23,332,942 GBP2025-05-31
20,427,534 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,833,908 GBP2024-06-01 ~ 2025-05-31
2,913,133 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
56,326 GBP2024-06-01 ~ 2025-05-31
7,093 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1562024-06-01 ~ 2025-05-31
1562023-06-01 ~ 2024-05-31
Wages/Salaries
7,801,644 GBP2024-06-01 ~ 2025-05-31
7,640,336 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
272,238 GBP2024-06-01 ~ 2025-05-31
299,686 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
8,755,921 GBP2024-06-01 ~ 2025-05-31
8,590,905 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
55,436 GBP2024-06-01 ~ 2025-05-31
611,967 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,280,318 GBP2025-05-31
6,353,063 GBP2024-05-31
Plant and equipment
53,475,026 GBP2025-05-31
51,764,141 GBP2024-05-31
Furniture and fittings
375,273 GBP2025-05-31
347,585 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
61,130,617 GBP2025-05-31
58,503,678 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-330,654 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-330,654 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,172,272 GBP2025-05-31
3,464,931 GBP2024-05-31
Plant and equipment
41,270,982 GBP2025-05-31
38,974,005 GBP2024-05-31
Furniture and fittings
226,731 GBP2025-05-31
162,480 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,669,985 GBP2025-05-31
42,601,416 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
707,341 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
2,627,631 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
64,251 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,399,223 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-330,654 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-330,654 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,108,046 GBP2025-05-31
Plant and equipment
12,204,044 GBP2025-05-31
12,790,136 GBP2024-05-31
Furniture and fittings
148,542 GBP2025-05-31
185,105 GBP2024-05-31
Owned/Freehold, Land and buildings
2,888,132 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
442,041 GBP2025-05-31
3,250,269 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-05-31
1,159,346 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
683,842 GBP2025-05-31
621,047 GBP2024-05-31
Other Debtors
Current
3,486,304 GBP2025-05-31
1,518,087 GBP2024-05-31
Prepayments/Accrued Income
Current
5,173,288 GBP2025-05-31
635,019 GBP2024-05-31
Trade Creditors/Trade Payables
Current
6,187,826 GBP2025-05-31
6,013,000 GBP2024-05-31
Amounts owed to group undertakings
Current
1,493,571 GBP2025-05-31
944,151 GBP2024-05-31
Corporation Tax Payable
Current
370,927 GBP2025-05-31
619,944 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,106,380 GBP2025-05-31
4,222,511 GBP2024-05-31
Creditors
Current
13,158,704 GBP2025-05-31
11,799,606 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,295 GBP2025-05-31
97,311 GBP2024-05-31
Between two and five year
231,993 GBP2025-05-31
139,435 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
331,288 GBP2025-05-31
236,746 GBP2024-05-31
Related profiles found in government register
  • LAMB WESTON UK LTD
    Info
    LAMB-WESTON/MEIJER UK LIMITED - 2024-12-23
    LAMB WESTON UK LIMITED - 2024-12-23
    LAMB-WESTON/MEIJER UK LIMITED - 2024-12-23
    MEIJER FROZEN FOODS (UK) LIMITED - 2024-12-23
    SWISHBLOOM LIMITED - 2024-12-23
    Registered number 02582604
    Wesenham Lane, Wisbech, Cambridgeshire PE13 2RN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-14 (35 years 3 months). The status of the company number 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 1
  • 1
    GARDEN ISLE FROZEN FOODS LIMITED
    - now 00906430
    GARDEN ISLE (FRUIT & VEGETABLES) LIMITED - 1978-12-31
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.