GB INGREDIENTS LIMITED

Key Data

Status

Active

Company No.

00269810

Incorporation date

01/11/1932

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1932)

23/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

22/04/2026

Replacement Filing for the appointment of Mr Francisco Pereira Da Conceicoa as a director

View PDF (3 pages)

10/06/2025

Full accounts made up to 2025-01-31

View PDF (29 pages)

12/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

19/06/2024

Termination of appointment of Johannes Gerhardus Steenkamp as a director on 2024-06-18

View PDF (1 pages)

19/06/2024

Appointment of Mr Vincent Dzedzej as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Termination of appointment of Victor Moises Martins De Melo as a director on 2024-06-18

View PDF (1 pages)

19/06/2024

Appointment of Mr Nicolai Francis Jensen as a director on 2024-06-18

View PDF (2 pages)

17/06/2024

Full accounts made up to 2024-01-31

View PDF (30 pages)

22/05/2024

Secretary's details changed for Ainsley Buck on 2024-05-22

View PDF (1 pages)

14/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

14/02/2024

Statement of company's objects

View PDF (2 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

22/06/2023

Full accounts made up to 2023-01-31

View PDF (20 pages)

22/06/2023

Appointment of Mr William Nankervis as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Termination of appointment of Jean Frederic Chagnon as a director on 2023-06-22

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2022-01-31

View PDF (19 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Francois Leblanc as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Appointment of Mr Francisco Pereira Da Conceicoa as a director on 2022-04-01

View PDF (3 pages)

16/07/2021

Full accounts made up to 2021-01-31

View PDF (21 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

16/12/2020

Termination of appointment of Ronald Michael Chell as a director on 2020-12-16

View PDF (1 pages)

29/07/2020

Full accounts made up to 2020-01-31

View PDF (19 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

25/10/2019

Full accounts made up to 2019-01-31

View PDF (21 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

07/09/2018

Full accounts made up to 2018-01-31

View PDF (21 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2017-01-31

View PDF (20 pages)

19/06/2017

Appointment of Mr Victor Moises Martins De Melo as a director on 2017-06-16

View PDF (2 pages)

16/06/2017

Termination of appointment of Martin Julian Perling as a director on 2017-06-16

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

11/11/2016

Director's details changed for Mr. Jean Frederic Chagnon on 2016-11-10

View PDF (2 pages)

08/11/2016

Director's details changed for Mr Antoine Chagnon on 2016-10-26

View PDF (2 pages)

16/08/2016

Full accounts made up to 2016-01-31

View PDF (20 pages)

12/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (9 pages)

04/10/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

12/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (9 pages)

17/07/2014

Full accounts made up to 2014-01-31

View PDF (18 pages)

15/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (9 pages)

13/09/2013

Resolutions

View PDF (12 pages)

16/08/2013

Full accounts made up to 2013-01-31

View PDF (18 pages)

26/06/2013

Appointment of Mr Francois Leblanc as a director

View PDF (2 pages)

24/06/2013

Appointment of Mr Antoine Chagnon as a director

View PDF (2 pages)

21/06/2013

Appointment of Mr Johannes Gerhardus Steenkamp as a director

View PDF (2 pages)

21/06/2013

Appointment of Mr Martin Julian Perling as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of Guy Marleau as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Jordan Brent as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Raymond Stout as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Rudolf Kreuz as a director

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (9 pages)

28/08/2012

Full accounts made up to 2012-01-31

View PDF (20 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (9 pages)

29/09/2011

Full accounts made up to 2011-01-31

View PDF (20 pages)

15/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (9 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/07/2010

Full accounts made up to 2010-01-31

View PDF (22 pages)

12/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for Dr Ronald Michael Chell on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Jordan Brent on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Rudolf Kreuz on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Guy Georges Marleau on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Raymond John Stout on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Jean Chagnon on 2010-04-12

View PDF (2 pages)

13/12/2009

Resolutions

View PDF (1 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

11/09/2009

Accounting reference date extended from 31/12/2009 to 31/01/2010

View PDF (1 pages)

01/09/2009

Director appointed jordan brent

View PDF (1 pages)

01/09/2009

Director appointed rudolf kreuz

View PDF (1 pages)

01/09/2009

Director appointed raymond john stout

View PDF (1 pages)

01/09/2009

Director appointed jean frederic chagnon

View PDF (1 pages)

01/09/2009

Director appointed guy georges marleau

View PDF (1 pages)

14/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

10/12/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/06/2008

Appointment terminated director mehdi ouazzani hassani

View PDF (1 pages)

14/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

12/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/04/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

22/02/2006

Ad 15/02/06--------- £ si 1@1=1 £ ic 199000/199001

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06/09/2005

Certificate of change of name

View PDF (2 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

18/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

20/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/05/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

02/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

29/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

28/12/2001

Director resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/04/2001

Return made up to 12/04/01; full list of members

View PDF (8 pages)

13/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

02/05/2000

Return made up to 12/04/00; full list of members

View PDF (8 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

22/09/1999

Resolutions

View PDF (17 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

29/04/1999

Return made up to 12/04/99; no change of members

View PDF (8 pages)

08/03/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/10/1998

Full accounts made up to 1997-12-28

View PDF (19 pages)

07/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1998

Return made up to 12/04/98; full list of members

View PDF (8 pages)

13/03/1998

Director's particulars changed

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

07/10/1997

Secretary's particulars changed

View PDF (1 pages)

06/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/1997

Return made up to 12/04/97; no change of members

View PDF (0 pages)

24/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

15/04/1996

Return made up to 12/04/96; full list of members

View PDF (8 pages)

12/02/1996

Director resigned;new director appointed

View PDF (2 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

20/10/1995

Secretary's particulars changed

View PDF (0 pages)

19/10/1995

New director appointed

View PDF (2 pages)

04/05/1995

Return made up to 12/04/95; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

21/10/1994

Full accounts made up to 1993-12-31

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23/05/1994

Director resigned

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22/04/1994

Return made up to 12/04/94; no change of members

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17/11/1993

Director resigned

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27/10/1993

Full accounts made up to 1993-01-02

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26/04/1993

Return made up to 12/04/93; full list of members

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23/03/1993

New director appointed

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16/02/1993

Director resigned

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24/11/1992

Director resigned

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27/10/1992

Full accounts made up to 1991-12-28

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14/05/1992

Return made up to 12/04/92; full list of members

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06/01/1992

New secretary appointed;new director appointed

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06/01/1992

Director resigned

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06/01/1992

Director resigned

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06/01/1992

Secretary resigned;director resigned

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23/07/1991

Full accounts made up to 1990-12-29

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23/07/1991

New director appointed

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02/05/1991

Return made up to 12/04/91; full list of members

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19/04/1991

New director appointed

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01/03/1991

New director appointed

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27/04/1990

Full accounts made up to 1989-12-30

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27/04/1990

Return made up to 13/04/90; full list of members

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20/10/1989

New director appointed

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20/10/1989

Director resigned

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20/06/1989

Full accounts made up to 1988-12-31

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20/06/1989

Return made up to 10/05/89; full list of members

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09/11/1988

Director resigned;new director appointed

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09/11/1988

Director resigned;new director appointed

View PDF (0 pages)

05/10/1988

Registered office changed on 05/10/88 from: 11/12 appold street london EC2A 2AP

View PDF (1 pages)

09/08/1988

Return made up to 23/06/88; full list of members

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09/08/1988

Full group accounts made up to 1988-01-02

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24/01/1988

Director resigned

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18/08/1987

New director appointed

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05/08/1987

New director appointed

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08/07/1987

Full group accounts made up to 1986-12-27

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08/07/1987

Return made up to 21/05/87; full list of members

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07/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1987

New director appointed

View PDF (0 pages)

14/02/1987

New director appointed

View PDF (0 pages)

08/11/1986

Full accounts made up to 1985-12-28

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21/10/1986

Return made up to 18/04/86; full list of members

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12/08/1986

New director appointed

View PDF (0 pages)

28/07/1986

Secretary resigned;new secretary appointed;director resigned

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01/11/1932

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/04/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
57
4.41M
-
43.89M
-
-

2023
57
4.41M
-
43.89M
-
-

Employees

2023

Employees

57 - *

Net Assets(GBP)

4.41M £- *

Total Assets(GBP)

Turnover(GBP)

43.89M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jean Frederic Chagnon	Director	16/07/2009 - 22/06/2023	10
Pereira Da Conceicoa, Francisco	Director	01/04/2022 - Present	5
Chagnon, Antoine	Director	19/06/2013 - Present	6
Nankervis, William	Director	22/06/2023 - Present	-
Buck, Ainsley	Secretary	19/12/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Active

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Support services to forestry

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04936450

Reg. date:

17/10/2003

Turnover:

No. of employees:

WILLES FARMING LIMITEDSt Johns House, Castle Street, Taunton TA1 4AY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

04310055

Reg. date:

24/10/2001

Turnover:

No. of employees:

LAMBSON INNOVATE LIMITEDHunt Street, Whitwood Mere, Castleford, West Yorkshire WF10 1NS

Active

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

00878297

Reg. date:

02/05/1966

Turnover:

No. of employees:

GERALD MCDONALD & COMPANY LIMITEDCranes Farm Road, Basildon, Essex SS14 3GT

Active

Category:

Manufacture of fruit and vegetable juice

Comp. code:

00258990

Reg. date:

14/09/1931

Turnover:

No. of employees:

GRANVILLE OIL & CHEMICALS LIMITEDUnit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire S63 9BL

Active

Category:

Other treatment of petroleum products (excluding petrochemicals manufacture)

Comp. code:

01054646

Reg. date:

16/05/1972

Turnover:

No. of employees:

Description

About GB INGREDIENTS LIMITED

GB INGREDIENTS LIMITED is an(a) Active company incorporated on 01/11/1932 with the registered office located at Dock Road, Felixstowe, Suffolk IP11 3QW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of GB INGREDIENTS LIMITED?

GB INGREDIENTS LIMITED is currently Active. It was registered on 01/11/1932 .

Where is GB INGREDIENTS LIMITED located?

GB INGREDIENTS LIMITED is registered at Dock Road, Felixstowe, Suffolk IP11 3QW.

What does GB INGREDIENTS LIMITED do?

GB INGREDIENTS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does GB INGREDIENTS LIMITED have?

GB INGREDIENTS LIMITED had 57 employees in 2023.

What is the latest filing for GB INGREDIENTS LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-12 with no updates.