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Company · Edinburgh

James Fleming & Company Limited

Manufacture of sugar confectionery

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is James Fleming & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Lodewijk Herman Bastiaan Lockefeer 2020-2023 Director View profile
  2. Michiel Johannes De Ruiter 2018-2020 Director View profile
  3. Emile Philip Hoekstra 2018-2019 Director View profile
  4. Fiona Millman 2015-2018 Director View profile
  5. Jens Oliver Lambrecht 2015-2017 Director View profile
  6. Marijn Oosterink 2007-2015 Director View profile
  7. Christopher Hatcher 2007-2008 Director View profile
  8. Thomas Hubbuch 2005-2015 Director View profile
  9. Jean Dinet 2003-2007 Director View profile
  10. Pierre Maurice Marie Gourdin 2001-2005 Director View profile
  11. Dr Georges Jean Alphonse Madeleine Smits 2000-2002 Director View profile
  12. Anthony Edward How 1993-2015 Director View profile
  13. William Ross Ferguson 1992-2017 Director View profile
  14. Genicot, Jacques, Monsieur 1991-2003 Director View profile
  15. Jean Bernard Genicot 1991-2006 Director View profile
  16. James Andrew Mitchell Smith 1991-1991 Director View profile
  17. David Robert Amos 2018-2023 Secretary View profile
  18. Irene Premila Lattimore 2018-2018 Secretary View profile
  19. Robert Ross 1991-2005 Secretary View profile
  20. Kathleen Margaret Stewart 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of sugar confectionery; Wholesale of sugar and chocolate and sugar confectionery
Incorporated
01/05/1991
Registered office
Edinburgh

Ownership

Owned by (2) 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. James Fleming & Company Limited is controlled by Zeelandia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 · source: Companies House PSC register
  2. Zeelandia UK Limited is controlled by Zeelandia Holdings (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-04-10 · source: Companies House PSC register

Ultimately controlled by Zeelandia Holdings (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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-21
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

6.2y median 6.2y
average tenure
9.5y
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.

Dormant 3Manufacturing 2Other services 2

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
SC131587
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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