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Lantmannen Unibake UK Limited

Lantmannen Unibake UK Limited is an active UK company (number 03358553), incorporated 1997, with 3 current directors including Sonja Admiraal Bentzen and Wendy Jane Smith. 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 Lantmannen Unibake UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Morten Leth 2015-2023 Director View profile
  2. Erik Flemming Nielsen 2013-2023 Director View profile
  3. Jan Klarskov Henriksen 2012-2013 Director View profile
  4. Soren Landtved 2009-2012 Director View profile
  5. Anthony David Paul Brown 2007-2012 Director View profile
  6. Sir Ian Michael Cheshire 2005-2007 Director View profile
  7. Bent Pultz Larsen 2005-2012 Director View profile
  8. Jens Josefsen 2003-2005 Director View profile
  9. Erik From 2003-2005 Director View profile
  10. Karsten Egelund 1998-2003 Director View profile
  11. David Stephen Delaval Smail 1997-2009 Director View profile
  12. Christopher John Cobham Smail 1997-2004 Director View profile
  13. Ole Vesterbaek 2012-2012 Secretary View profile
  14. Dennis Manfred Constant 2005-2011 Secretary View profile
  15. Anthony Nigel Walford 2004-2005 Secretary View profile
  16. Camilla Smail 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1997

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. Lantmannen Unibake UK Limited is controlled by Lantmannen UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lantmannen UK Holding Limited.

1 other company 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.

3 directors on the board

5.9y median 3.1y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3

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
03358553
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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