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Companies/00269810

GB Ingredients Limited

Manufacture of other food products n.e.c. · Suffolk

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lallemand Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129839727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
NJ
Nicolai JensenCurrent director
Appointed 2024-06-18 · 2 yrs · President
VD
Vincent DzedzejCurrent director
Appointed 2024-06-18 · 2 yrs · Director
WN
William NankervisCurrent director
Appointed 2023-06-22 · 3 yrs · Director
FP
Francisco Pereira Da ConceicoaCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+5 others
AC
Antoine ChagnonCurrent director
Appointed 2013-06-19 · 13 yrs · General Manager
+1 other
AB
Ainsley BuckCurrent secretary
Appointed 2002-12-19 · 23 yrs · Head Of Finance
+2 others
Show 32 historical appointments
VM
Victor Martins De MeloResigned director
Resigned 2017-06-16 · 7 yrs · Managing Director
JS
Johannes SteenkampResigned director
Resigned 2013-06-19 · 10 yrs · General Manager
MP
Martin PerlingResigned director
Resigned 2013-06-19 · 3 yrs · Chemical Engineer
FL
Francois LeblancResigned director
Resigned 2013-06-19 · 8 yrs · Vice President Of Finance
GM
Guy MarleauResigned director
Resigned 2009-07-16 · 3 yrs · Operations Director
JB
Jordan BrentResigned director
Resigned 2009-07-16 · 3 yrs · Director
RK
Rudolf KreuzResigned director
Resigned 2009-07-16 · 3 yrs · Company Director
RS
Raymond StoutResigned director
Resigned 2009-07-16 · 3 yrs · Managing Director
JC
Jean ChagnonResigned director
Resigned 2009-07-16 · 13 yrs · Company President
MO
Mehdi Ouazzani HassaniResigned director
Resigned 2008-01-09 · Director
PR
Paolo RossiResigned director
Resigned 2007-10-19 · Managing Director
MC
Marc CasierResigned director
Resigned 2007-10-19 · Director
MC
Martin ChigerResigned director
Resigned 2003-01-01 · 1 yr · Executive
DV
Dick Van Der BoonResigned director
Resigned 2000-07-01 · 7 yrs · Controller
EW
Evert WijnbergResigned director
Resigned 1999-08-25 · 2 yrs · Operations Director
SF
Stephen FitzpatrickResigned director
Resigned 1999-02-05 · 4 yrs · Managing Director
JT
Jacob Ten BergeResigned directorResigned secretary
Resigned 1998-09-01 · 4 yrs · Finance Director
RD
Robert DoekesResigned directorResigned secretary
Resigned 1997-04-16 · 1 yr · Finance Director
CR
Charles RowettResigned director
Resigned 1996-01-31 · 3 yrs · Operations Director
RC
Ronald ChellResigned director
Resigned 1995-10-02 · 25 yrs · Commercial Director
TB
Tristao BrancoResigned director
Resigned 1993-02-25 · 2 yrs · Production Director
TR
Trevor RobertsResigned director
Resigned 1992-04-12 · Factory Manager
JL
James LoudonResigned director
Resigned 1992-04-12 · 1 yr · General Manager
DP
David PotterResigned director
Resigned 1992-04-12 · 6 yrs · General Manager
SQ
Simon QuistResigned director
Resigned 1992-04-12 · 8 yrs · Financial Director
GS
Geoffrey SpinksResigned director
Resigned 1992-04-12 · Company Director
HJ
Huibert JongejanResigned director
Resigned 1992-04-12 · 15 yrs · General Manager
PM
Paul MorrowResigned director
Resigned 1992-04-12 · 2 yrs · Sales Manager
DC
David CorlessResigned directorResigned secretary
Resigned 1992-04-12 · 5 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active