LUTOSA UK LIMITED

Company summary

Company number: 01420733
Status: ACTIVE
Incorporated / age: 17 May 197947 years
Registered office: First Floor Unit 1, Magellan House Compass Point Business Park, Stocksbridge Way, St. Ives, PE27 5JL, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 11 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:54 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
First Floor Unit 1, Magellan House Compass Point Business Park, Stocksbridge Way, St. Ives, PE27 5JL, United Kingdom
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
VAN DEN BROEKE FOODS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WITHERS, Anthony Joe Saltmarsh ACTIVE	Secretary	31 May 2013				40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
TYTGAT, Brenda ACTIVE	Director	28 Feb 2015		Belgium	April 1975	40, Kimbolton Road, Bedford, MK40 2NR, England
WITHERS, Anthony Joe Saltmarsh ACTIVE	Director	31 May 2013		United Kingdom	December 1969	40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
SISU ADVIES ACTIVE	Director	01 Feb 2024				Leo Kempenaersstraat 90, Heist-Op-Den-Berg, 2223, Belgium
BUSCHMAN, Adrianus Johannes Martinus Maria RESIGNED	Secretary	07 Jan 2010	31 May 2013			40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
STIMPSON, Jacqueline Rae RESIGNED	Secretary		02 Feb 1998			5 Dormans Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AR
VAN DEN BROEKE, Luc RESIGNED	Secretary	01 Jan 1998	07 Jan 2010			Grote Steenweg 139, Zulte(Olsene), Oost-Vlaanderen, 9870, Belguim
BERNOU, Jean RESIGNED	Director	31 May 2013	01 Feb 2018	France	November 1952	Parc Scientifique De, La Haute Borne, 10 Rue Herge, Villeneuve D'Ascq, F - 596850, France
BUSCHMAN, Adrianus Johannes Martinus Maria RESIGNED	Director	07 Jan 2010	31 May 2013	United Kingdom	June 1977	40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
CROUSE, Michael Roy RESIGNED	Director	10 Dec 2013	28 Feb 2015	France	April 1973	Mccain Alimentaire Sas, 10 Rue Herge, Parc Scientifique De La Haute Borne, Villeneuve D'Ascq, Northern France, 59650, France
D'HAENE, Steven RESIGNED	Director	07 Jan 2010	31 May 2013	Belgium	May 1971	40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
DURANLEAU, Alain RESIGNED	Director	31 Jan 2018	01 Feb 2024	France	January 1978	40, Kimbolton Road, Bedford, MK40 2NR, England
PARDON, Erwin Hendrik Louis RESIGNED	Director	31 May 2013	15 Jul 2014	The Netherlands	July 1962	Parc Scientifique De La, Haute Borne, 10 Rue Herge, Villeneuve D'Ascq, F - 59650, France
STIMPSON, Jacqueline Rae RESIGNED	Director		02 Feb 1998	United Kingdom	July 1950	5 Dormans Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AR
STIMPSON, Trevor John RESIGNED	Director		02 Feb 1998	United Kingdom	April 1949	5 Dormans Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AR
VAN DEN BROEKE, Luc RESIGNED	Director	01 Jan 1998	07 Jan 2010	Belgium	February 1944	Grote Steenweg 139, Zulte(Olsene), Oost-Vlaanderen, 9870, Belguim
VAN DER BROEKE, Guy Paul RESIGNED	Director	01 Jan 1998	07 Jan 2010	Belgium	February 1943	L Vandorpestraat 15, Kortrijk, West-Vlaanderen, 8500, Belguim

WITHERS, Anthony Joe Saltmarsh ACTIVE
Role: Secretary
Appointed on: 31 May 2013
Address: 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

TYTGAT, Brenda ACTIVE
Role: Director
Appointed on: 28 Feb 2015
Country of Residence: Belgium
Date of birth: April 1975
Address: 40, Kimbolton Road, Bedford, MK40 2NR, England

WITHERS, Anthony Joe Saltmarsh ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

SISU ADVIES ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Address: Leo Kempenaersstraat 90, Heist-Op-Den-Berg, 2223, Belgium

BUSCHMAN, Adrianus Johannes Martinus Maria RESIGNED
Role: Secretary
Appointed on: 07 Jan 2010
Resigned on: 31 May 2013
Address: 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

STIMPSON, Jacqueline Rae RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1998
Address: 5 Dormans Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AR

VAN DEN BROEKE, Luc RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 07 Jan 2010
Address: Grote Steenweg 139, Zulte(Olsene), Oost-Vlaanderen, 9870, Belguim

BERNOU, Jean RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Feb 2018
Country of Residence: France
Date of birth: November 1952
Address: Parc Scientifique De, La Haute Borne, 10 Rue Herge, Villeneuve D'Ascq, F - 596850, France

BUSCHMAN, Adrianus Johannes Martinus Maria RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

CROUSE, Michael Roy RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 28 Feb 2015
Country of Residence: France
Date of birth: April 1973
Address: Mccain Alimentaire Sas, 10 Rue Herge, Parc Scientifique De La Haute Borne, Villeneuve D'Ascq, Northern France, 59650, France

D'HAENE, Steven RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 31 May 2013
Country of Residence: Belgium
Date of birth: May 1971
Address: 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

DURANLEAU, Alain RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 01 Feb 2024
Country of Residence: France
Date of birth: January 1978
Address: 40, Kimbolton Road, Bedford, MK40 2NR, England

PARDON, Erwin Hendrik Louis RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 15 Jul 2014
Country of Residence: The Netherlands
Date of birth: July 1962
Address: Parc Scientifique De La, Haute Borne, 10 Rue Herge, Villeneuve D'Ascq, F - 59650, France

STIMPSON, Jacqueline Rae RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1998
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Dormans Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AR

STIMPSON, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5 Dormans Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AR

VAN DEN BROEKE, Luc RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 07 Jan 2010
Country of Residence: Belgium
Date of birth: February 1944
Address: Grote Steenweg 139, Zulte(Olsene), Oost-Vlaanderen, 9870, Belguim

VAN DER BROEKE, Guy Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 07 Jan 2010
Country of Residence: Belgium
Date of birth: February 1943
Address: L Vandorpestraat 15, Kortrijk, West-Vlaanderen, 8500, Belguim

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 1994	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)
04 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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