GB INGREDIENTS LIMITED

Company summary

Company number: 00269810
Status: ACTIVE
Incorporated / age: 1 November 193293 years
Registered office: Dock Road, Felixstowe, Suffolk, IP11 3QW
Accounts due: 31 October 2027
Confirmation statement due: 26 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dock Road, Felixstowe, Suffolk, IP11 3QW
Nature of business
Manufacture of other food products n.e.c.
Previous company names
DSM BAKERY INGREDIENTS UK LIMITED
BRITISH FERMENTATION PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCK, Ainsley ACTIVE	Secretary	19 Dec 2002				Dock Road, Felixstowe, Suffolk, IP11 3QW
CHAGNON, Antoine ACTIVE	Director	19 Jun 2013		Canada	April 1977	Lallemand Inc, 1620 Prefontaine, Montreal, Quebec, Canada
DZEDZEJ, Vincent ACTIVE	Director	18 Jun 2024		France	June 1969	Dock Road, Felixstowe, Suffolk, IP11 3QW
JENSEN, Nicolai Francis ACTIVE	Director	18 Jun 2024		Denmark	August 1970	Dock Road, Felixstowe, Suffolk, IP11 3QW
NANKERVIS, William ACTIVE	Director	22 Jun 2023		United States	July 1962	1620, Rue Prefontaine, Montreal, Quebec, Canada
PEREIRA DA CONCEICOA, Francisco ACTIVE	Director	01 Apr 2022		Canada	September 1971	1620, Prefontaine, Montreal, Quebec H1w2n8, Canada
CORLESS, David Norris RESIGNED	Secretary		15 Apr 1997			2 East Sheen Avenue, East Sheen, London, SW14 8AS
DOEKES, Robert Jean RESIGNED	Secretary	16 Apr 1997	31 Aug 1998			27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP
TEN BERGE, Jacob RESIGNED	Secretary	01 Sep 1998	18 Dec 2002			18 Fairways, Braiswick, Colchester, Essex, CO4 5TX
BRANCO, Tristao Valente E RESIGNED	Director	25 Feb 1993	31 Jan 1996		February 1939	The Shrubbery, 2 Ipswich Road, Woodbridge, Suffolk, IP12 4BU
BRENT, Jordan RESIGNED	Director	16 Jul 2009	19 Jun 2013	United Kingdom	March 1960	6, Hillcrest Avenue, Burton-On-Trent, Staffordshire, DE15 0TZ
CASIER, Marc Joseph Georges RESIGNED	Director	19 Oct 2007	09 Jan 2008		July 1959	Trolieberg 85, Leuven, 3010, Belgium
CHAGNON, Jean Frederic RESIGNED	Director	16 Jul 2009	22 Jun 2023	Canada	January 1949	Lallemand Inc, 1620 Prefontaine, Montreal, Quebec, Canada
CHELL, Ronald Michael, Dr RESIGNED	Director	02 Oct 1995	16 Dec 2020	United Kingdom	April 1950	16 Barnfield, Urmston, Manchester, M41 9EN
CHIGER, Martin RESIGNED	Director	01 Jan 2003	28 Feb 2004		March 1942	Brugsestraat 9, 2587 Xr Den Haag, The Nethelands
CORLESS, David Norris RESIGNED	Director		15 Apr 1997	England	January 1952	2 East Sheen Avenue, East Sheen, London, SW14 8AS
DOEKES, Robert Jean RESIGNED	Director	16 Apr 1997	31 Aug 1998		September 1964	27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP
FITZPATRICK, Stephen Christopher, Dr RESIGNED	Director	05 Feb 1999	07 Apr 2003		January 1944	1 Temple Road, Stowmarket, Suffolk, IP14 1AX
JONGEJAN, Huibert Cornelis RESIGNED	Director		19 Oct 2007		June 1952	Ringvaartpark 27, 2907 Lh Capelle A/D Ijssel, Netherlands
KREUZ, Rudolf RESIGNED	Director	16 Jul 2009	19 Jun 2013	Austria	July 1952	Pleyergasse 8, A-2700, Wiener Neustadt, Austria
LEBLANC, Francois RESIGNED	Director	19 Jun 2013	01 Apr 2022	Canada	April 1959	1620, Prefontaine Street, Montreal, Qc, Canada
LOUDON, James Theodore RESIGNED	Director		01 Sep 1993		July 1940	Noordeinde 156a, 2514 Gr, The Hague, Holland, FOREIGN, Holland
MARLEAU, Guy Georges RESIGNED	Director	16 Jul 2009	19 Jun 2013	Canada	September 1951	8480, Pl St-Charles Ph8d, Brossard, Quebec J4x 2as, Canada
MARTINS DE MELO, Victor Moises RESIGNED	Director	16 Jun 2017	18 Jun 2024	United Kingdom	December 1958	Dock Road, Felixstowe, Suffolk, IP11 3QW
MORROW, Paul Lawson Thomas RESIGNED	Director		17 May 1994		April 1955	8 Hawkshead Street, Southport, Merseyside, PR9 9HF
OUAZZANI HASSANI, Mehdi RESIGNED	Director	09 Jan 2008	12 Jun 2008		October 1962	15 Rue Victor Basch, Charenton, Paris, 94220, FOREIGN, France
PERLING, Martin Julian RESIGNED	Director	19 Jun 2013	16 Jun 2017	England	December 1954	Dock Road, Felixstowe, Suffolk, IP11 3QW
POTTER, David Stanley RESIGNED	Director		05 Feb 1999		April 1936	Acre Holt One Tree Hill Road, Guildford, Surrey, GU4 8PJ
QUIST, Simon RESIGNED	Director		01 Jul 2000		August 1946	Industrieweg 12, Nootdorp, 2631 P6, The Netherlands
ROBERTS, Trevor Reginald RESIGNED	Director		08 Oct 1992		March 1948	1 Watermill Close, Upper Layham, Ipswich, IP7 5LD
ROSSI, Paolo RESIGNED	Director	19 Oct 2007	09 Jan 2008		July 1957	127, Avenue De La Marne, Marc En Baroeul, Nord 59700, France
ROWETT, Charles Francis Sam RESIGNED	Director	31 Jan 1996	26 Feb 1999	Uk	February 1959	5 White Womans Lane, Eyke, Woodbridge, Suffolk, IP12 2SY
SPINKS, Geoffrey William Peter RESIGNED	Director		31 Dec 1992	England	June 1938	Catkins, Exton, Exeter, Devon, EX3 0PW
STEENKAMP, Johannes Gerhardus RESIGNED	Director	19 Jun 2013	18 Jun 2024	Netherlands	May 1962	Lallemand Bio Sl, Keizersgracht 62-64, Amsetrdam, 1-15 Cs, Netherlands
STOUT, Raymond John RESIGNED	Director	16 Jul 2009	19 Jun 2013	United Kingdom	August 1952	15, Majuba Avenue, Quellerina, Florida, Gauteng 1709, South Africa
TEN BERGE, Jacob RESIGNED	Director	01 Sep 1998	18 Dec 2002		June 1962	18 Fairways, Braiswick, Colchester, Essex, CO4 5TX
VAN DER BOON, Dick RESIGNED	Director	01 Jul 2000	19 Oct 2007		April 1947	Meerkoetieland, 2251 Ws Voorschoten, The Netherlands
WIJNBERG, Evert RESIGNED	Director	25 Aug 1999	31 Dec 2001		October 1949	1 Low Meadows, Hacheston, Woodbridge, Suffolk, IP13 0DQ

BUCK, Ainsley ACTIVE
Role: Secretary
Appointed on: 19 Dec 2002
Address: Dock Road, Felixstowe, Suffolk, IP11 3QW

CHAGNON, Antoine ACTIVE
Role: Director
Appointed on: 19 Jun 2013
Country of Residence: Canada
Date of birth: April 1977
Address: Lallemand Inc, 1620 Prefontaine, Montreal, Quebec, Canada

DZEDZEJ, Vincent ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: France
Date of birth: June 1969
Address: Dock Road, Felixstowe, Suffolk, IP11 3QW

JENSEN, Nicolai Francis ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: Denmark
Date of birth: August 1970
Address: Dock Road, Felixstowe, Suffolk, IP11 3QW

NANKERVIS, William ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United States
Date of birth: July 1962
Address: 1620, Rue Prefontaine, Montreal, Quebec, Canada

PEREIRA DA CONCEICOA, Francisco ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Canada
Date of birth: September 1971
Address: 1620, Prefontaine, Montreal, Quebec H1w2n8, Canada

CORLESS, David Norris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1997
Address: 2 East Sheen Avenue, East Sheen, London, SW14 8AS

DOEKES, Robert Jean RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 31 Aug 1998
Address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP

TEN BERGE, Jacob RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 18 Dec 2002
Address: 18 Fairways, Braiswick, Colchester, Essex, CO4 5TX

BRANCO, Tristao Valente E RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 31 Jan 1996
Date of birth: February 1939
Address: The Shrubbery, 2 Ipswich Road, Woodbridge, Suffolk, IP12 4BU

BRENT, Jordan RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 6, Hillcrest Avenue, Burton-On-Trent, Staffordshire, DE15 0TZ

CASIER, Marc Joseph Georges RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 09 Jan 2008
Date of birth: July 1959
Address: Trolieberg 85, Leuven, 3010, Belgium

CHAGNON, Jean Frederic RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 22 Jun 2023
Country of Residence: Canada
Date of birth: January 1949
Address: Lallemand Inc, 1620 Prefontaine, Montreal, Quebec, Canada

CHELL, Ronald Michael, Dr RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 16 Barnfield, Urmston, Manchester, M41 9EN

CHIGER, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 28 Feb 2004
Date of birth: March 1942
Address: Brugsestraat 9, 2587 Xr Den Haag, The Nethelands

CORLESS, David Norris RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1997
Country of Residence: England
Date of birth: January 1952
Address: 2 East Sheen Avenue, East Sheen, London, SW14 8AS

DOEKES, Robert Jean RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 31 Aug 1998
Date of birth: September 1964
Address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP

FITZPATRICK, Stephen Christopher, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 07 Apr 2003
Date of birth: January 1944
Address: 1 Temple Road, Stowmarket, Suffolk, IP14 1AX

JONGEJAN, Huibert Cornelis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2007
Date of birth: June 1952
Address: Ringvaartpark 27, 2907 Lh Capelle A/D Ijssel, Netherlands

KREUZ, Rudolf RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 19 Jun 2013
Country of Residence: Austria
Date of birth: July 1952
Address: Pleyergasse 8, A-2700, Wiener Neustadt, Austria

LEBLANC, Francois RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 01 Apr 2022
Country of Residence: Canada
Date of birth: April 1959
Address: 1620, Prefontaine Street, Montreal, Qc, Canada

LOUDON, James Theodore RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: July 1940
Address: Noordeinde 156a, 2514 Gr, The Hague, Holland, FOREIGN, Holland

MARLEAU, Guy Georges RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 19 Jun 2013
Country of Residence: Canada
Date of birth: September 1951
Address: 8480, Pl St-Charles Ph8d, Brossard, Quebec J4x 2as, Canada

MARTINS DE MELO, Victor Moises RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 18 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Dock Road, Felixstowe, Suffolk, IP11 3QW

MORROW, Paul Lawson Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: April 1955
Address: 8 Hawkshead Street, Southport, Merseyside, PR9 9HF

OUAZZANI HASSANI, Mehdi RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 12 Jun 2008
Date of birth: October 1962
Address: 15 Rue Victor Basch, Charenton, Paris, 94220, FOREIGN, France

PERLING, Martin Julian RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: December 1954
Address: Dock Road, Felixstowe, Suffolk, IP11 3QW

POTTER, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1999
Date of birth: April 1936
Address: Acre Holt One Tree Hill Road, Guildford, Surrey, GU4 8PJ

QUIST, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2000
Date of birth: August 1946
Address: Industrieweg 12, Nootdorp, 2631 P6, The Netherlands

ROBERTS, Trevor Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Date of birth: March 1948
Address: 1 Watermill Close, Upper Layham, Ipswich, IP7 5LD

ROSSI, Paolo RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 09 Jan 2008
Date of birth: July 1957
Address: 127, Avenue De La Marne, Marc En Baroeul, Nord 59700, France

ROWETT, Charles Francis Sam RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 26 Feb 1999
Country of Residence: Uk
Date of birth: February 1959
Address: 5 White Womans Lane, Eyke, Woodbridge, Suffolk, IP12 2SY

SPINKS, Geoffrey William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: June 1938
Address: Catkins, Exton, Exeter, Devon, EX3 0PW

STEENKAMP, Johannes Gerhardus RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 18 Jun 2024
Country of Residence: Netherlands
Date of birth: May 1962
Address: Lallemand Bio Sl, Keizersgracht 62-64, Amsetrdam, 1-15 Cs, Netherlands

STOUT, Raymond John RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 15, Majuba Avenue, Quellerina, Florida, Gauteng 1709, South Africa

TEN BERGE, Jacob RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 18 Dec 2002
Date of birth: June 1962
Address: 18 Fairways, Braiswick, Colchester, Essex, CO4 5TX

VAN DER BOON, Dick RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Oct 2007
Date of birth: April 1947
Address: Meerkoetieland, 2251 Ws Voorschoten, The Netherlands

WIJNBERG, Evert RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 31 Dec 2001
Date of birth: October 1949
Address: 1 Low Meadows, Hacheston, Woodbridge, Suffolk, IP13 0DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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