ROQUETTE UK LIMITED

Company summary

Company number: 01486339
Status: ACTIVE
Incorporated / age: 19 March 198046 years
Registered office: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:54 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
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Nature of business
Manufacture of starches and starch products
Previous company names
ROQUETTE (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUELLER-WEINING, Matthias ACTIVE	Director	31 Jan 2025		Germany	January 1963	Roquette Gmbh, 1-3 Bruesseler Strasse, Am Main, Frankfurt, D-60327, Germany
PLESSIS, Romain Vincent ACTIVE	Director	30 Sep 2021		France	February 1984	105, Avenue De La République, La Madeleine, 59110, France
LEE, Derek Frederick James RESIGNED	Secretary		29 Oct 2004			9 Main Street, Lyddington, Oakham, LE15 9LR
MCGREEVY, Daniel Gerald RESIGNED	Secretary	01 Nov 2004	01 May 2010			22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
PRICE, Susan RESIGNED	Secretary	01 May 2010	15 Apr 2016			22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
BASEDEN, Stephane RESIGNED	Director	18 Mar 2013	17 May 2018	France	February 1959	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
DELLOYE, Denis RESIGNED	Director	18 Mar 2013	17 May 2018	France	September 1960	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
DUFOUR, Bertrand RESIGNED	Director		28 May 2003		July 1940	65 Parc Monceau, 59800, Lille, France
FICHET, Guillaume Jean-Baptiste RESIGNED	Director	29 Jul 2020	30 Sep 2021	France	May 1961	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
FLAWN, Matthew James, Mr/ RESIGNED	Director	17 May 2018	30 Apr 2021	England	May 1977	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
JENSEN, Kim Waldemar RESIGNED	Director	30 Sep 2021	31 Jan 2025	Finland	May 1960	Roquette Nordica Oy, Ahventie 4a, Espoo, 02170, Finland
LEE, Derek Frederick James RESIGNED	Director	06 Sep 2000	29 Oct 2004		September 1945	9 Main Street, Lyddington, Oakham, LE15 9LR
LELEU, Jean Bernard RESIGNED	Director	08 Sep 2003	01 Jan 2007		January 1951	617 Rue Du Moulin, Le Paradis, Lestrem, 62136, France
MAGNIEN, Thibault, M RESIGNED	Director	14 Jun 2013	17 May 2018	France	January 1986	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
MARETT, Francis John RESIGNED	Director		07 Oct 2004		October 1937	Greenways Hill Crest, Dormans Park, East Grinstead, West Sussex, RH19 2LX
MCGREEVY, Daniel Gerald RESIGNED	Director	01 Nov 2004	01 May 2010	Uk	September 1951	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
MOUTON, David, M RESIGNED	Director	02 Feb 2016	23 Mar 2018	United Kingdom	September 1966	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
PATRUCCO, Gianfranco RESIGNED	Director	18 Mar 2013	30 Sep 2021	France	February 1959	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
PRICE, Susan Rachel Wilson RESIGNED	Director	01 May 2010	15 Apr 2016	United Kingdom	June 1965	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
ROQUETTE, Claude Pierre Joseph RESIGNED	Director		29 Jun 1998		June 1927	343 Avenue De L'Hippodrome, 59130, Lambersart, France
ROQUETTE, Marc Phillippe Bernard Marie Joseph RESIGNED	Director	29 Jun 1998	18 Mar 2013	France	February 1953	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
ROQUETTE, Yves RESIGNED	Director	28 May 2003	18 Oct 2007		April 1954	21 Boulevard Bigo Danel, Lille, 59000, France
SCARROTT, Christopher David RESIGNED	Director	03 Oct 2002	31 Mar 2016	England	December 1959	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
STREATFIELD, Nigel Brian RESIGNED	Director	23 Mar 2018	30 Sep 2021	England	November 1964	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
TRUCY, Andre RESIGNED	Director	19 Jul 2001	31 Oct 2006		July 1952	81 Rue De La Bassee, Lille, 59000, France
VANPOULLE, Christophe Jean Philippe RESIGNED	Director	17 May 2018	31 Jan 2020	France	July 1958	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX
WELLS, Philip John RESIGNED	Director	13 Nov 2019	30 Sep 2021	England	September 1972	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
WILLEFERT, Jean Marc RESIGNED	Director	01 Jan 2007	18 Mar 2013	France	December 1954	22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

MUELLER-WEINING, Matthias ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: Germany
Date of birth: January 1963
Address: Roquette Gmbh, 1-3 Bruesseler Strasse, Am Main, Frankfurt, D-60327, Germany

PLESSIS, Romain Vincent ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: France
Date of birth: February 1984
Address: 105, Avenue De La République, La Madeleine, 59110, France

LEE, Derek Frederick James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 2004
Address: 9 Main Street, Lyddington, Oakham, LE15 9LR

MCGREEVY, Daniel Gerald RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 01 May 2010
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

PRICE, Susan RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 15 Apr 2016
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

BASEDEN, Stephane RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 17 May 2018
Country of Residence: France
Date of birth: February 1959
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

DELLOYE, Denis RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 17 May 2018
Country of Residence: France
Date of birth: September 1960
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

DUFOUR, Bertrand RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2003
Date of birth: July 1940
Address: 65 Parc Monceau, 59800, Lille, France

FICHET, Guillaume Jean-Baptiste RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 30 Sep 2021
Country of Residence: France
Date of birth: May 1961
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

FLAWN, Matthew James, Mr/ RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: May 1977
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

JENSEN, Kim Waldemar RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 31 Jan 2025
Country of Residence: Finland
Date of birth: May 1960
Address: Roquette Nordica Oy, Ahventie 4a, Espoo, 02170, Finland

LEE, Derek Frederick James RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 29 Oct 2004
Date of birth: September 1945
Address: 9 Main Street, Lyddington, Oakham, LE15 9LR

LELEU, Jean Bernard RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 01 Jan 2007
Date of birth: January 1951
Address: 617 Rue Du Moulin, Le Paradis, Lestrem, 62136, France

MAGNIEN, Thibault, M RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 17 May 2018
Country of Residence: France
Date of birth: January 1986
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

MARETT, Francis John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2004
Date of birth: October 1937
Address: Greenways Hill Crest, Dormans Park, East Grinstead, West Sussex, RH19 2LX

MCGREEVY, Daniel Gerald RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 May 2010
Country of Residence: Uk
Date of birth: September 1951
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

MOUTON, David, M RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

PATRUCCO, Gianfranco RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 30 Sep 2021
Country of Residence: France
Date of birth: February 1959
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

PRICE, Susan Rachel Wilson RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

ROQUETTE, Claude Pierre Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: June 1927
Address: 343 Avenue De L'Hippodrome, 59130, Lambersart, France

ROQUETTE, Marc Phillippe Bernard Marie Joseph RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 18 Mar 2013
Country of Residence: France
Date of birth: February 1953
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

ROQUETTE, Yves RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 18 Oct 2007
Date of birth: April 1954
Address: 21 Boulevard Bigo Danel, Lille, 59000, France

SCARROTT, Christopher David RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: December 1959
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

STREATFIELD, Nigel Brian RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1964
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

TRUCY, Andre RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 31 Oct 2006
Date of birth: July 1952
Address: 81 Rue De La Bassee, Lille, 59000, France

VANPOULLE, Christophe Jean Philippe RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 31 Jan 2020
Country of Residence: France
Date of birth: July 1958
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

WELLS, Philip John RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: September 1972
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

WILLEFERT, Jean Marc RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 18 Mar 2013
Country of Residence: France
Date of birth: December 1954
Address: 22 Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

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