LALLEMAND U.K. LIMITED

Company summary

Company number: SC154790
Status: ACTIVE
Incorporated / age: 7 December 199431 years
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Accounts due: 31 October 2027
Confirmation statement due: 8 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:43 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
4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Nature of business
Other manufacturing n.e.c.
Previous company names
PARCANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FONTANA, Claire Elaine ACTIVE	Secretary	30 Jun 2010				Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England
CHAGNON, Antoine ACTIVE	Director	31 Jul 2013		Canada	April 1977	1620, Rue Prefontaine, Montreal, Quebec H1w 2n8, Canada
FONTANA, Claire Elaine ACTIVE	Director	01 Aug 2016		England	August 1976	Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England
JORDAN, Brent ACTIVE	Director	30 Jan 2009		England	March 1960	Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England
NANKERVIS, William John ACTIVE	Director	31 Jul 2013		United States	July 1962	1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada
PEREIRA DA CONCEICOA, Francisco ACTIVE	Director	01 Apr 2022		Canada	September 1971	1620, Prefontaine, Montreal, Quebec H1w2n8, Canada
DUFFAU, Monique Zoe Nathalie RESIGNED	Secretary	16 Jan 1995	23 Apr 2004			4000 Meisonneuve D. 601, Westmannt P.Q.C., HS32 1J9, Canada
WAINWRIGHT, Philip Eric RESIGNED	Secretary	23 Apr 2004	19 Mar 2009			11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
BRODIES WS RESIGNED	Nominee Secretary	07 Dec 1994	16 Jan 1995			15 Atholl Crescent, Edinburgh, EH3 8HA
CAMPBELL, Alistair Carnegie RESIGNED	Nominee Director	07 Dec 1994	16 Jan 1995		February 1954	50 Inverleith Place, Edinburgh, EH3 5QB
CHAGNON, Jean Frederic RESIGNED	Director	31 Jul 2012	26 Jun 2023	Canada	January 1949	1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada
CLECH, Olivier RESIGNED	Director	23 Apr 2004	31 Jul 2012	France	April 1966	17 Rue De La Plaine, 31490 Leguevin, France
DICK, Ronald Montgomery RESIGNED	Director	16 Jan 1995	23 Apr 2004		November 1958	Inveresk West End, Freuchie, Fife, KY7 7EZ
ESPEILLAC, Claude RESIGNED	Director	27 Feb 2001	31 Jul 2013	Canada	November 1953	5 Rue Nicolas D'Alayrac, Balma, 30130, France
GUILD, David William Alan RESIGNED	Nominee Director	07 Dec 1994	16 Jan 1995		May 1953	1a Belford Park, Edinburgh, EH4 3DP
LANDRY, Rejean RESIGNED	Director	27 Feb 2001	05 Nov 2010	Canada	November 1952	1835 Langevin, Chambly, Quebec, Canada J3l 2e6
LEBLANC, Francois RESIGNED	Director	05 Nov 2010	01 Apr 2022	Canada	April 1959	1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada
PATTERSON, Leslie Stuart RESIGNED	Director	01 Jan 2004	26 Jun 2008		July 1947	29 City Wharf, Atlantic Wharf, Cardiff, CF10 4HG
PHILLIPS, Norman Ivor James, Dr RESIGNED	Director	24 Jan 2002	01 Sep 2003		October 1947	Brookfields, Church Lane, Marchington, Staffordshire, ST14 8LJ
POLLOCK, Timothy Hugo RESIGNED	Director	30 Jan 2009	01 Aug 2016	England	December 1958	The Old Chapel, Windrush, Burford, Gloucestershire, OX18 4TT, England
SANCHEZ, Cristian, Dr RESIGNED	Director	16 Jan 1995	31 Jul 2013	France	June 1945	24 Great King Street, Edinburgh, EH3 6QN
WAINWRIGHT, Philip Eric RESIGNED	Director	17 Apr 2002	19 Mar 2009		May 1949	11 Stanton Avenue, Belper, Derbyshire, DE56 1EE

FONTANA, Claire Elaine ACTIVE
Role: Secretary
Appointed on: 30 Jun 2010
Address: Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England

CHAGNON, Antoine ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: Canada
Date of birth: April 1977
Address: 1620, Rue Prefontaine, Montreal, Quebec H1w 2n8, Canada

FONTANA, Claire Elaine ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: August 1976
Address: Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England

JORDAN, Brent ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: England
Date of birth: March 1960
Address: Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, DE14 2PQ, England

NANKERVIS, William John ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: United States
Date of birth: July 1962
Address: 1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, 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

DUFFAU, Monique Zoe Nathalie RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 23 Apr 2004
Address: 4000 Meisonneuve D. 601, Westmannt P.Q.C., HS32 1J9, Canada

WAINWRIGHT, Philip Eric RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 19 Mar 2009
Address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE

BRODIES WS RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1994
Resigned on: 16 Jan 1995
Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

CAMPBELL, Alistair Carnegie RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1994
Resigned on: 16 Jan 1995
Date of birth: February 1954
Address: 50 Inverleith Place, Edinburgh, EH3 5QB

CHAGNON, Jean Frederic RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 26 Jun 2023
Country of Residence: Canada
Date of birth: January 1949
Address: 1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada

CLECH, Olivier RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 31 Jul 2012
Country of Residence: France
Date of birth: April 1966
Address: 17 Rue De La Plaine, 31490 Leguevin, France

DICK, Ronald Montgomery RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 23 Apr 2004
Date of birth: November 1958
Address: Inveresk West End, Freuchie, Fife, KY7 7EZ

ESPEILLAC, Claude RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 31 Jul 2013
Country of Residence: Canada
Date of birth: November 1953
Address: 5 Rue Nicolas D'Alayrac, Balma, 30130, France

GUILD, David William Alan RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1994
Resigned on: 16 Jan 1995
Date of birth: May 1953
Address: 1a Belford Park, Edinburgh, EH4 3DP

LANDRY, Rejean RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 05 Nov 2010
Country of Residence: Canada
Date of birth: November 1952
Address: 1835 Langevin, Chambly, Quebec, Canada J3l 2e6

LEBLANC, Francois RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 01 Apr 2022
Country of Residence: Canada
Date of birth: April 1959
Address: 1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada

PATTERSON, Leslie Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 26 Jun 2008
Date of birth: July 1947
Address: 29 City Wharf, Atlantic Wharf, Cardiff, CF10 4HG

PHILLIPS, Norman Ivor James, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 01 Sep 2003
Date of birth: October 1947
Address: Brookfields, Church Lane, Marchington, Staffordshire, ST14 8LJ

POLLOCK, Timothy Hugo RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: December 1958
Address: The Old Chapel, Windrush, Burford, Gloucestershire, OX18 4TT, England

SANCHEZ, Cristian, Dr RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 31 Jul 2013
Country of Residence: France
Date of birth: June 1945
Address: 24 Great King Street, Edinburgh, EH3 6QN

WAINWRIGHT, Philip Eric RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 19 Mar 2009
Date of birth: May 1949
Address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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