logo
explain how to read the page

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

LAMB WESTON UK LTD

Previous names
LAMB-WESTON/MEIJER UK LIMITED - 2024-11-08
MEIJER FROZEN FOODS (UK) LIMITED - 1995-01-06
SWISHBLOOM LIMITED - 1991-03-04
LAMB-WESTON/MEIJER UK LIMITED - 2024-12-23
LAMB WESTON UK LIMITED - 2024-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-74,982,216 GBP2023-06-01 ~ 2024-05-31
-75,925,849 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-24,528,995 GBP2023-06-01 ~ 2024-05-31
-22,907,620 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
146,390 GBP2023-06-01 ~ 2024-05-31
81,000 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
4,145,044 GBP2023-06-01 ~ 2024-05-31
3,547,919 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
2,913,133 GBP2023-06-01 ~ 2024-05-31
2,539,461 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
3,176,133 GBP2023-06-01 ~ 2024-05-31
2,564,911 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
15,902,262 GBP2024-05-31
15,557,615 GBP2023-05-31
Debtors
7,183,768 GBP2024-05-31
7,581,300 GBP2023-05-31
Cash at bank and in hand
58,042 GBP2024-05-31
55,023 GBP2023-05-31
Current Assets
17,601,624 GBP2024-05-31
18,225,506 GBP2023-05-31
Net Current Assets/Liabilities
5,802,018 GBP2024-05-31
6,794,565 GBP2023-05-31
Total Assets Less Current Liabilities
21,704,280 GBP2024-05-31
22,352,180 GBP2023-05-31
Net Assets/Liabilities
20,427,534 GBP2024-05-31
21,251,401 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
20,427,434 GBP2024-05-31
21,251,301 GBP2023-05-31
31,686,390 GBP2022-05-31
Equity
20,427,534 GBP2024-05-31
21,251,401 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,913,133 GBP2023-06-01 ~ 2024-05-31
2,539,461 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-13,000,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-4,000,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1562023-06-01 ~ 2024-05-31
1562022-06-01 ~ 2023-05-31
Wages/Salaries
7,640,336 GBP2023-06-01 ~ 2024-05-31
6,788,621 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
299,686 GBP2023-06-01 ~ 2024-05-31
289,834 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
8,590,905 GBP2023-06-01 ~ 2024-05-31
7,696,410 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
7,093 GBP2023-06-01 ~ 2024-05-31
34,000 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
611,967 GBP2023-06-01 ~ 2024-05-31
1,008,458 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,199,410 GBP2023-05-31
Plant and equipment
51,764,141 GBP2024-05-31
48,911,236 GBP2023-05-31
Furniture and fittings
347,585 GBP2024-05-31
200,516 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
58,503,678 GBP2024-05-31
55,321,465 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-267,187 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-267,187 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,353,063 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,974,005 GBP2024-05-31
36,874,124 GBP2023-05-31
Furniture and fittings
162,480 GBP2024-05-31
108,765 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,601,416 GBP2024-05-31
39,763,850 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
683,970 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
2,367,068 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
53,715 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,104,753 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-267,187 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-267,187 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,464,931 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,888,132 GBP2024-05-31
Plant and equipment
12,790,136 GBP2024-05-31
12,037,112 GBP2023-05-31
Furniture and fittings
185,105 GBP2024-05-31
91,751 GBP2023-05-31
Owned/Freehold, Land and buildings
3,418,449 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,250,269 GBP2024-05-31
865,911 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
1,159,346 GBP2024-05-31
814,931 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
621,047 GBP2024-05-31
4,145,992 GBP2023-05-31
Other Debtors
Current
1,518,087 GBP2024-05-31
1,415,991 GBP2023-05-31
Prepayments/Accrued Income
Current
635,019 GBP2024-05-31
338,475 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
7,183,768 GBP2024-05-31
7,581,300 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,013,000 GBP2024-05-31
5,205,875 GBP2023-05-31
Amounts owed to group undertakings
Current
944,151 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
619,944 GBP2024-05-31
0 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,222,511 GBP2024-05-31
6,225,066 GBP2023-05-31
Creditors
Current
11,799,606 GBP2024-05-31
11,430,941 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,311 GBP2024-05-31
153,693 GBP2023-05-31
Between two and five year
139,435 GBP2024-05-31
179,108 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,746 GBP2024-05-31
332,801 GBP2023-05-31
Related profiles found in government register
  • LAMB WESTON UK LTD
    Info
    LAMB-WESTON/MEIJER UK LIMITED - 2024-11-08
    MEIJER FROZEN FOODS (UK) LIMITED - 2024-11-08
    SWISHBLOOM LIMITED - 2024-11-08
    LAMB-WESTON/MEIJER UK LIMITED - 2024-11-08
    LAMB WESTON UK LIMITED - 2024-11-08
    Registered number 02582604
    icon of addressWesenham Lane, Wisbech, Cambridgeshire PE13 2RN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-14 (34 years 10 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
    icon of addressWeasenham 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
    icon of addressFaulkner House, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -748,822 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.