LIMAGRAIN (AHUK) LIMITED

Company summary

Company number: 02572345
Status: ACTIVE
Incorporated / age: 8 January 199135 years
Registered office: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Accounts due: 31 March 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:43 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
Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
Nature of business
Non-trading company
Previous company names
ADVANTA HOLDINGS (UK) LIMITED
ABBEYGRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Joanne ACTIVE	Secretary	16 Jun 2026				Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
TANN, Jonathan James ACTIVE	Director	21 May 2019		England	August 1965	Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
COWLING, Robert John RESIGNED	Secretary	05 Jan 2015	25 Mar 2020			Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
PELTIER, Marion RESIGNED	Secretary	08 Sep 2023	29 Jun 2026			Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
PHILLIPS, George RESIGNED	Secretary	18 May 2020	08 Sep 2023			Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
POOLE, Neville RESIGNED	Secretary	12 Apr 1991	31 Dec 1996			3 Torpel Way, Maxey, Peterborough, PE6 9EQ
ROUX, Yannick RESIGNED	Secretary	03 Mar 2010	05 Jan 2015			Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
THOMPSON, Peter Richard RESIGNED	Secretary	31 Dec 1996	15 Nov 2006			36 Grosvenor Road, Frampton, Boston, Lincolnshire, PE20 1DB
YOXON, Michael Neville RESIGNED	Secretary	15 Nov 2006	03 Mar 2010			Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
BEKIUS, Peter Ernst RESIGNED	Director	20 Jun 1997	06 May 1998		March 1947	Grevelingenhout 80, 4311 Nl Bruinisse, The Netherlands, FOREIGN
BUCKERIDGE, David James, Dr RESIGNED	Director	01 Dec 1999	15 Feb 2005		February 1960	Drivers House, Preshaw, Upham, Southampton, Hampshire, SO32 1HP
CANHAM, Paul Christopher RESIGNED	Director	15 Feb 2005	27 Oct 2006		August 1947	Treetops, Hall Lane Tathwell, Louth, Lincolnshire, LN11 9SR
COWLING, Robert John RESIGNED	Director	05 Jan 2015	25 Mar 2020	England	July 1965	Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
JOEL CLAUDE EMMANUEL, Bosson RESIGNED	Director	15 Feb 2005	30 May 2007		July 1951	150 Chemin De Fontanieres, Sainte Foy Les Lyon, 69110, FOREIGN, France
JOHNSON, Ladon Keith RESIGNED	Director	01 Jan 2002	15 Feb 2005		November 1961	Struikenlaan 7, Brasschaat, 2930, Belgium
JOLLIFFE, Thomas Howard, Dr RESIGNED	Director	24 Aug 2000	30 May 2007	England	March 1961	15 Maltkiln Lane, Brant Broughton, Lincoln, Lincolnshire, LN5 0SG
MENKHORST, Cornelis Jonker RESIGNED	Director	30 Jan 1991	21 Dec 1995		December 1947	Prunusstraat 63, 4431 Dd S Gravepolder, FOREIGN, Holland
PARRY, Hadyn St Pierre RESIGNED	Director	06 May 1998	01 Dec 1999	England	January 1959	17 Shortheath Road, Farnham, Surrey, GU9 8SR
ROBINSON, Lee Mitchell RESIGNED	Director	05 Jan 2015	31 Jul 2018	England	March 1961	Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
ROUX, Yannick RESIGNED	Director	03 Mar 2010	05 Jan 2015	United Kingdom	January 1979	Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
RUTHVEN, Michael John RESIGNED	Director	29 Jan 1991	31 Mar 2001		October 1940	The White House 3 High Street, Ropsley, Grantham, Lincolnshire, NG33 4BG
SNOWDEN, Peter Gavin RESIGNED	Director	03 Nov 2006	05 Jan 2015	Uk	May 1954	Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT
TEN CATE, Hendrik Willem Meint Warmold RESIGNED	Director	21 Dec 1995	20 Jun 1997		September 1953	Brahmslaan 9, Breda, 4837 AD, The Netherlands
VAN DER BROEK, Lykele Jurrit RESIGNED	Director	31 Dec 1996	20 Jun 1997		July 1954	Oude Diep 10, 4465 Ad Goes, The Netherlands
VERBURGT, Willem Hendrik RESIGNED	Director	04 Mar 1994	31 Dec 1996		March 1935	Hogenhofstraat 1, 5315 Ne Kerkwyk, Holland, FOREIGN
WALKER, Graham John RESIGNED	Director	24 Aug 2000	01 Jan 2002		March 1964	Fairview, Brighton Road, Godalming, Surrey, GU7 1PW
YOXON, Michael Neville RESIGNED	Director	30 May 2007	03 Mar 2010	United Kingdom	November 1952	Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

FOX, Joanne ACTIVE
Role: Secretary
Appointed on: 16 Jun 2026
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

TANN, Jonathan James ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: England
Date of birth: August 1965
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

COWLING, Robert John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 25 Mar 2020
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

PELTIER, Marion RESIGNED
Role: Secretary
Appointed on: 08 Sep 2023
Resigned on: 29 Jun 2026
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

PHILLIPS, George RESIGNED
Role: Secretary
Appointed on: 18 May 2020
Resigned on: 08 Sep 2023
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

POOLE, Neville RESIGNED
Role: Secretary
Appointed on: 12 Apr 1991
Resigned on: 31 Dec 1996
Address: 3 Torpel Way, Maxey, Peterborough, PE6 9EQ

ROUX, Yannick RESIGNED
Role: Secretary
Appointed on: 03 Mar 2010
Resigned on: 05 Jan 2015
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

THOMPSON, Peter Richard RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 15 Nov 2006
Address: 36 Grosvenor Road, Frampton, Boston, Lincolnshire, PE20 1DB

YOXON, Michael Neville RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 03 Mar 2010
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

BEKIUS, Peter Ernst RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 06 May 1998
Date of birth: March 1947
Address: Grevelingenhout 80, 4311 Nl Bruinisse, The Netherlands, FOREIGN

BUCKERIDGE, David James, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 15 Feb 2005
Date of birth: February 1960
Address: Drivers House, Preshaw, Upham, Southampton, Hampshire, SO32 1HP

CANHAM, Paul Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 27 Oct 2006
Date of birth: August 1947
Address: Treetops, Hall Lane Tathwell, Louth, Lincolnshire, LN11 9SR

COWLING, Robert John RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 25 Mar 2020
Country of Residence: England
Date of birth: July 1965
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

JOEL CLAUDE EMMANUEL, Bosson RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 30 May 2007
Date of birth: July 1951
Address: 150 Chemin De Fontanieres, Sainte Foy Les Lyon, 69110, FOREIGN, France

JOHNSON, Ladon Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Feb 2005
Date of birth: November 1961
Address: Struikenlaan 7, Brasschaat, 2930, Belgium

JOLLIFFE, Thomas Howard, Dr RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 30 May 2007
Country of Residence: England
Date of birth: March 1961
Address: 15 Maltkiln Lane, Brant Broughton, Lincoln, Lincolnshire, LN5 0SG

MENKHORST, Cornelis Jonker RESIGNED
Role: Director
Appointed on: 30 Jan 1991
Resigned on: 21 Dec 1995
Date of birth: December 1947
Address: Prunusstraat 63, 4431 Dd S Gravepolder, FOREIGN, Holland

PARRY, Hadyn St Pierre RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: January 1959
Address: 17 Shortheath Road, Farnham, Surrey, GU9 8SR

ROBINSON, Lee Mitchell RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: March 1961
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

ROUX, Yannick RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 05 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

RUTHVEN, Michael John RESIGNED
Role: Director
Appointed on: 29 Jan 1991
Resigned on: 31 Mar 2001
Date of birth: October 1940
Address: The White House 3 High Street, Ropsley, Grantham, Lincolnshire, NG33 4BG

SNOWDEN, Peter Gavin RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 05 Jan 2015
Country of Residence: Uk
Date of birth: May 1954
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

TEN CATE, Hendrik Willem Meint Warmold RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 20 Jun 1997
Date of birth: September 1953
Address: Brahmslaan 9, Breda, 4837 AD, The Netherlands

VAN DER BROEK, Lykele Jurrit RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 20 Jun 1997
Date of birth: July 1954
Address: Oude Diep 10, 4465 Ad Goes, The Netherlands

VERBURGT, Willem Hendrik RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 31 Dec 1996
Date of birth: March 1935
Address: Hogenhofstraat 1, 5315 Ne Kerkwyk, Holland, FOREIGN

WALKER, Graham John RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 01 Jan 2002
Date of birth: March 1964
Address: Fairview, Brighton Road, Godalming, Surrey, GU7 1PW

YOXON, Michael Neville RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2004	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.