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Winemak-in LTD

Winemak-in LTD is an active UK company (number 01607787), incorporated 1982, with 1 current director, Francisco Pereira Da Conceicoa. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Winemak-in LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Yannig Le Treut 2013-2016 Director View profile
  2. Francois Leblanc 2012-2022 Director View profile
  3. Timothy Hugo Pollock 2012-2016 Director View profile
  4. Timothy Nigel Nelson 2011-2020 Director View profile
  5. Susan Marjorie Shakesheff 2008-2013 Director View profile
  6. Lambert Courth 2002-2003 Director View profile
  7. Professor Norbert Schmeer 2000-2003 Director View profile
  8. Dr Helmut Mothes 1999-2001 Director View profile
  9. Peter Leslie Clarke 1997-2000 Director View profile
  10. Dr Guenther Kinast 1997-1999 Director View profile
  11. Lennart Thorsten Aberg 1995-2002 Director View profile
  12. Hans Bernd Bremer 1995-1997 Director View profile
  13. Bernd Helmbrecht Kruger 1995-1997 Director View profile
  14. Manfred Paul Huebener 1995-2000 Director View profile
  15. Brian Wilson Holton 1997 Director View profile
  16. Carol Avis Day 1997 Director View profile
  17. Michael Paul Brady 1995 Director View profile
  18. Gerald Swan 2003-2011 Secretary View profile
  19. Martin David Newson 1995-2003 Secretary View profile
  20. Elizabeth Hilary Holton 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Winemak-in LTD is controlled by Lallemand Animal Nutrition UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lallemand Animal Nutrition UK Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 2Manufacturing 2Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01607787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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