LACTALIS (UK) LIMITED

active Company number 01577930

Private Limited by Shares · Incorporated on 4th Aug 1981

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SIC code: 46330
Registered office: Redhill, RH1 1LQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LACTALIS (UK) LIMITED is a private limited by shares company based in Redhill. It was incorporated on 4th Aug 1981 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of dairy products, eggs and edible oils and fats.

3 Directors View directors

11 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Redhill (RH) with the same SIC code:

46330 — Wholesale of dairy products, eggs and edible oils and fats

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	20th Aug 2018	This company	Not recorded	—
Michael Chatters	Director	1st Jun 2020		British	View profile
Naigee Gopal	Director	1st Mar 2009		British	View profile
Emmanuel Besnier	PSC	6th Apr 2016	—	French	View profile
Marie Besnier	PSC	6th Apr 2016	—	French	View profile
Jean-Michel Besnier	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
ADAMA CAPITAL LIMITED	16047221	29th Oct 2024	active
AMBROSI (UK) LIMITED	11505766	8th Aug 2018	active
STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED	07116112	5th Jan 2010	dissolved
DEUTSCHE LEASING (ASIA PACIFIC) LTD	05987573	3rd Nov 2006	dissolved
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED	05849220	16th Jun 2006	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Aug 1981
Company type: Private Limited by Shares
SIC code: 46330
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Aug 1981 Company incorporated
31st Mar 1998 CLAUDEL ROUSTANG GALAC SA resigned as Director
31st Mar 1998 Jerome Dunod appointed as Director
31st Mar 1998 Thierry Levantal appointed as Director
31st Mar 1998 Neale Powell Cook appointed as Director
31st Mar 1998 Andrew Smith appointed as Director
30th Dec 1998 Bernard Decker resigned as Secretary
30th Dec 1998 Neale Powell Cook appointed as Secretary
30th Jun 2000 Jerome Dunod resigned as Director
30th Jun 2000 Thierry Levantal resigned as Director
30th Jun 2000 Jacques Lefeuvre appointed as Director
30th Jun 2000 Marcel Urion appointed as Director
31st Jul 2003 Bernard Decker resigned as Director
31st Jul 2003 Jacques Lefeuvre resigned as Director
1st Oct 2003 Daniel Jaouen appointed as Director
18th Apr 2005 Michel Leonard appointed as Director
18th Apr 2005 Emmanuel Paris appointed as Director
5th Jul 2005 Marcel Urion resigned as Director
6th Jun 2006 Frederic Bouisset appointed as Director
6th Jun 2006 Jean Boyer appointed as Director
6th Jun 2006 Regis Ceyrac appointed as Director
10th Jan 2007 Frederic Bouisset resigned as Director
10th Jan 2007 Jean Boyer resigned as Director
10th Jan 2007 Regis Ceyrac resigned as Director
10th Jan 2007 Michel Leonard resigned as Director
31st Jan 2007 Emmanuel Paris resigned as Director
28th Mar 2007 SLC REGISTRARS LIMITED appointed as Corporate secretary
28th Mar 2007 Neale Powell Cook resigned as Director
28th Mar 2007 Filippo Degli Antoni appointed as Director
28th Mar 2007 Neale Powell Cook resigned as Secretary
16th May 2008 Filippo Degli Antoni resigned as Director
1st Mar 2009 Naigee Gopal appointed as Director
14th Jul 2014 Andrew Smith resigned as Director
14th Jul 2014 Mark Taylor appointed as Director
6th Apr 2016 Emmanuel Besnier appointed as PSC
6th Apr 2016 Marie Besnier appointed as PSC
6th Apr 2016 Jean-Michel Besnier appointed as PSC
17th Jun 2016 SLC REGISTRARS LIMITED resigned as Corporate secretary
17th Jun 2016 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
31st Jul 2018 Mark Taylor resigned as Director
31st Jul 2018 Hugues Meaudre appointed as Director
20th Aug 2018 PRISM COSEC LIMITED appointed as Corporate secretary
20th Aug 2018 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
1st Jun 2020 Daniel Jaouen resigned as Director
1st Jun 2020 Hugues Meaudre resigned as Director
1st Jun 2020 Michael Chatters appointed as Director
20th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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