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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.

Parent entities and officers 10
  • 1
    Larsen, Bent Erik Pultz
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Robinson, Tim
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Nielsen, Erik Flemming
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2023-05-23
    OF - Director → CIF 0
  • 4
    Nyberg, Nils Olov
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Leth, Morten
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    Henriksen, Jan Klarskov
    Ceo born in March 1965
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Bentzen, Sonja Admiraal
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Landtved, Soren
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Smith, Wendy Jane
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Oensvej 28, Hatting, Dk-8700, Horsens, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-09-22 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANTMANNEN UK HOLDING LIMITED

Period: 2011-09-22 ~ now
Company number: 07783817
Registered name
LANTMANNEN UK HOLDING LIMITED - now 03356103... (more)
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • LANTMANNEN UK HOLDING LIMITED
    Info
    Registered number 07783817
    Maidstone Road, Kingston Milton Keynes MK10 0BD
    PRIVATE LIMITED COMPANY incorporated on 2011-09-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • LANTMANNEN UK HOLDING LTD
    S
    Registered number 7783817
    Site 1, Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANTMANNEN UNIBAKE UK LIMITED
    - now 03358553 03315763... (more)
    BAKEHOUSE LIMITED - 2011-10-04
    COBHAM FOODS LIMITED - 1998-01-12
    SACKEL LIMITED - 1997-07-03
    3 Tanners Yard, London Road, Bagshot, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.