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Company

Lallemand Limited

Lallemand Limited is an active UK company (number 02479157), incorporated 1990, with 2 current directors, Francisco Pereira Da Conceicoa and Claire Elaine Fontana. 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 Lallemand Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Francois Leblanc 2012-2022 Director View profile
  2. Timothy Hugo Pollock 2012-2016 Director View profile
  3. Peter Leslie Clarke 1997-2000 Director View profile
  4. Dr Guenther Kinast 1997-1999 Director View profile
  5. Lennart Thorsten Aberg 1996-2002 Director View profile
  6. Timothy Nigel Nelson 1996-2020 Director View profile
  7. Hans Bernd Bremer 1996-1997 Director View profile
  8. Bernd Helmbrecht Kruger 1996-1997 Director View profile
  9. Manfred Paul Huebener 1996-2000 Director View profile
  10. Brian Wilson Holton 1997 Director View profile
  11. Gerald Swan 2003-2011 Secretary View profile
  12. Martin David Newson 1996-2003 Secretary View profile
  13. Carol Avis Day 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1990

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. Lallemand Limited is controlled by Winemak-in LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

2 directors on the board

5.4y median 5.4y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 3Agriculture 2Dormant 2Professional services 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.

Sources

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

Record details
Company number
02479157
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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