LALLEMAND LIMITED

Company summary

Company number: 02479157
Status: ACTIVE
Incorporated / age: 9 March 199036 years
Registered office: Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
Accounts due: 31 October 2027
Confirmation statement due: 10 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 07:33 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
Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
Nature of business
Dormant Company
Previous company names
LIFE-CARE PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FONTANA, Claire Elaine ACTIVE	Secretary	31 Jan 2020				Ab Vickers, Dallow Street, Burton-On-Trent, DE14 2PQ, England
FONTANA, Claire Elaine ACTIVE	Director	31 Jan 2020		England	August 1976	Ab Vickers, Dallow Street, Burton-On-Trent, DE14 2PQ, England
PEREIRA DA CONCEICOA, Francisco ACTIVE	Director	01 Apr 2022		Canada	September 1971	1620, Prefontaine, Montreal, Quebec H1w2n8, Canada
DAY, Carol Avis RESIGNED	Secretary		29 May 1997			Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH
NELSON, Timothy Nigel RESIGNED	Secretary	27 Apr 2011	31 Jan 2020			Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
NEWSON, Martin David RESIGNED	Secretary	28 Jun 1996	21 Nov 2003			30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
SWAN, Gerald RESIGNED	Secretary	21 Nov 2003	27 Apr 2011			Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
ABERG, Lennart Thorsten RESIGNED	Director	07 Nov 1996	31 Dec 2002		March 1942	Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
BREMER, Hans Bernd RESIGNED	Director	07 Nov 1996	14 Nov 1997		April 1941	Strunder Feld 26a, 51069 Cologne, Nrw, Germany
CLARKE, Peter Leslie RESIGNED	Director	14 Nov 1997	01 Mar 2000		August 1958	White House Farm The Street, Blo Norton, Norfolk, IP22 2JB
DAY, Carol Avis RESIGNED	Director		29 May 1997		June 1945	Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH
HOLTON, Brian Wilson RESIGNED	Director		14 Nov 1997		March 1947	Willow End Cottage, Dane Moor, Malvern, Worcs, WR13 6NN
HUEBENER, Manfred Paul RESIGNED	Director	07 Nov 1996	11 Apr 2000		August 1955	Burghfield Pangbourne Hill, Pangbourne, Reading, RG8 8JS
KINAST, Guenther, Dr RESIGNED	Director	14 Nov 1997	26 Mar 1999		December 1948	122 Ne Edgewater Drive, Lees Summit, Mo, MO64064, Usa
KRUGER, Bernd Helmbrecht RESIGNED	Director	07 Nov 1996	14 Nov 1997		January 1939	Am Falkenberg 4, 51381 Leverkusen, Germany, FOREIGN
LEBLANC, Francois RESIGNED	Director	31 Dec 2012	01 Apr 2022	Canada	April 1959	1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada
NELSON, Timothy Nigel RESIGNED	Director	07 Nov 1996	31 Jan 2020	United Kingdom	April 1962	Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
POLLOCK, Timothy Hugo RESIGNED	Director	31 Dec 2012	01 Aug 2016	England	December 1958	The Old Chapel, Windrush, Burford, Gloucestershire, OX18 4TT, England

FONTANA, Claire Elaine ACTIVE
Role: Secretary
Appointed on: 31 Jan 2020
Address: Ab Vickers, Dallow Street, Burton-On-Trent, DE14 2PQ, England

FONTANA, Claire Elaine ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: England
Date of birth: August 1976
Address: Ab Vickers, Dallow Street, Burton-On-Trent, DE14 2PQ, England

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

DAY, Carol Avis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1997
Address: Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH

NELSON, Timothy Nigel RESIGNED
Role: Secretary
Appointed on: 27 Apr 2011
Resigned on: 31 Jan 2020
Address: Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

NEWSON, Martin David RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 21 Nov 2003
Address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES

SWAN, Gerald RESIGNED
Role: Secretary
Appointed on: 21 Nov 2003
Resigned on: 27 Apr 2011
Address: Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

ABERG, Lennart Thorsten RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 31 Dec 2002
Date of birth: March 1942
Address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH

BREMER, Hans Bernd RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 14 Nov 1997
Date of birth: April 1941
Address: Strunder Feld 26a, 51069 Cologne, Nrw, Germany

CLARKE, Peter Leslie RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 01 Mar 2000
Date of birth: August 1958
Address: White House Farm The Street, Blo Norton, Norfolk, IP22 2JB

DAY, Carol Avis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1997
Date of birth: June 1945
Address: Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH

HOLTON, Brian Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: March 1947
Address: Willow End Cottage, Dane Moor, Malvern, Worcs, WR13 6NN

HUEBENER, Manfred Paul RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 11 Apr 2000
Date of birth: August 1955
Address: Burghfield Pangbourne Hill, Pangbourne, Reading, RG8 8JS

KINAST, Guenther, Dr RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 26 Mar 1999
Date of birth: December 1948
Address: 122 Ne Edgewater Drive, Lees Summit, Mo, MO64064, Usa

KRUGER, Bernd Helmbrecht RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 14 Nov 1997
Date of birth: January 1939
Address: Am Falkenberg 4, 51381 Leverkusen, Germany, FOREIGN

LEBLANC, Francois RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 01 Apr 2022
Country of Residence: Canada
Date of birth: April 1959
Address: 1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada

NELSON, Timothy Nigel RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

POLLOCK, Timothy Hugo RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: December 1958
Address: The Old Chapel, Windrush, Burford, Gloucestershire, OX18 4TT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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