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Company Information for

LOHMANN GB LIMITED

UNIT 2, THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX,
Company Registration Number
04087186
Private Limited Company
Active

Company Overview

About Lohmann Gb Ltd
LOHMANN GB LIMITED was founded on 2000-10-10 and has its registered office in Worcester. The organisation's status is listed as "Active". Lohmann Gb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOHMANN GB LIMITED
 
Legal Registered Office
UNIT 2, THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WR5 2QX
Other companies in WR4
 
Filing Information
Company Number 04087186
Company ID Number 04087186
Date formed 2000-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB755374606  
Last Datalog update: 2024-04-07 00:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOHMANN GB LIMITED
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Company Officers of LOHMANN GB LIMITED

Current Directors
Officer Role Date Appointed
JULIE ADAMS
 Company Secretary 2009-10-21
JULIE ANN ADAMS
 Director 2016-07-01
JOEL AUDEFRAY
 Director 2016-07-01
KENNETH SHAW
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STIRLING SCOTT
 Director 2001-01-10 2017-12-31
DIRK WESJOHANN
 Director 2013-09-27 2016-06-30
ENNO HERLYN
 Director 2013-09-27 2014-06-30
RUDOLF JOSEF PREISINGER
 Director 2006-06-02 2013-09-27
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2008-07-31 2009-10-21
JOHN MICHAEL SABBERTON
 Company Secretary 2001-01-10 2008-07-31
STEPHEN DONSON
 Director 2001-01-10 2008-01-09
MARKUS STEFAN HERMANN FAHLBUSCH
 Director 2005-01-01 2008-01-09
JOHN MICHAEL SABBERTON
 Director 2001-01-10 2008-01-09
JURGEN REIMERS
 Director 2001-02-14 2006-04-19
ALBERT CORDTS
 Director 2001-02-14 2004-12-31
DAVID WILLIAM TILLY
 Company Secretary 2000-10-10 2001-01-10
IAIN PETER BLATHERWICK
 Director 2000-10-10 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN ADAMS KRAFT4KIDS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-12-12
JULIE ANN ADAMS H&N (GB) LIMITED Director 2014-09-30 CURRENT 2014-09-17 Active
JULIE ANN ADAMS TDJ DEVELOPMENTS LTD Director 2004-10-04 CURRENT 2004-10-04 Dissolved 2016-09-13
JOEL AUDEFRAY HY-LINE UK LIMITED Director 2016-08-19 CURRENT 1995-04-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Farm AssistantSalisburyA Full time Poultry Assistant is required to support the Management of a Broiler Breeder Rearing site at Farley, nr Salisbury. Some poultry experience would2016-11-23
Poultry AssistantSteeple AshtonWe are seeking to recruit weekend support to work alternate weekends, 8 hours per day at Elmsgate Farm, nr Steeple Ashton. The role will be supporting the2016-11-23
Poultry AssistantAxminsterWe are seeking a Full time Assistant to work on a Broiler Breeder laying site on Dalwood Farm, Axminster. The job offers 46 hours work Monday to Friday and2016-11-23
poultry farm workerAxminsterFull time poultry worker required. Dalwood area Expirence preferred but training can be given, 46 hours a week. Accomadition may be available for the right2016-09-07
Area Fields PersonAndoverLohmann GB Ltd*. Is the major supplier of day-old layer chicks to the UK egg industry and is inviting applications for the position of *Area Fields Person.*....2016-07-21
Broiler Breeder Rearing Site Farm ManagerFarleyThe site houses 50,000 birds at Farley, nr Salisbury, Wiltshire. The position merits someone with good poultry knowledge and is looking to progress their2016-05-23
Full Time Poultry Farm WorkerAxminsterDuties to include but not limited to include Egg grading , bird welfare ,general farm work and any task set out by manager on a daily basis .Must be excellent...2016-05-09
Poultry Farm WorkerHonitonDuties to include but not limited to include Egg grading , bird welfare ,general farm work and any task set out by manager on a daily basis .Must be excellent...2016-04-28
Farm AssistantTrowbridgeLohmann GB Ltd have a vacancy for a weekend farm assistant to work alternate weekends to cover the Farm Managers weekend off. You need to have an2016-04-12
Full Time Poultry Farm AssistantHonitonDuties to include but not limited to include Egg grading , bird welfare ,general farm work and any task set out by manager on a daily basis .Must be excellent...2016-04-11
Poultry WorkerAxminsterDuties to include but not limited to egg grading, feeding,bird welfare and record keeping. Temporary poultry assistant required but should leed to permanent...2016-02-18
Farm AssistantAndoverA Farm Assistant is required at a Hatching Egg supply farm near Monxton,Andover to cover alternate weekends 8am-1pm. Weekend pay rates given. Please ring site2016-01-15

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-03DIRECTOR APPOINTED MR JAMIE WILLIAM PITTMAN
2022-10-03Appointment of Mr Jamie Pittman as company secretary on 2022-10-03
2022-10-03Termination of appointment of Julie Adams on 2022-10-03
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JULIE ANN ADAMS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN ADAMS
2022-10-03TM02Termination of appointment of Julie Adams on 2022-10-03
2022-10-03AP03Appointment of Mr Jamie Pittman as company secretary on 2022-10-03
2022-10-03AP01DIRECTOR APPOINTED MR JAMIE WILLIAM PITTMAN
2022-06-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-15AP01DIRECTOR APPOINTED MR CHRISTIAN DEEKEN
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOEL JOSEPH HENRY AUDEFRAY
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM Unit 2, the Triange Wildwood Drive Worcester WR5 2QX England
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM Unit 2, the Triange Wildwood Drive Worcester WR5 2QX England
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Suite 1B Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA
2020-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-06-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-03-16AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-02PSC02Notification of European Layers Distribtuion Gmbh as a person with significant control on 2018-01-02
2018-01-02PSC07CESSATION OF DAVID STIRLING SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02AP01DIRECTOR APPOINTED MR KENNETH SHAW
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STIRLING SCOTT
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-08AUDAUDITOR'S RESIGNATION
2017-03-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1207000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED MR JOEL AUDEFRAY
2016-08-22AP01DIRECTOR APPOINTED MRS JULIE ANN ADAMS
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DIRK WESJOHANN
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1207000
2015-10-23AR0117/10/15 ANNUAL RETURN FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1207000
2014-10-17AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ENNO HERLYN
2014-04-17AUDAUDITOR'S RESIGNATION
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1207000
2013-10-17AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED MR ENNO HERLYN
2013-10-14AP01DIRECTOR APPOINTED MR DIRK WESJOHANN
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF PREISINGER
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-19AR0110/10/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-13AR0110/10/11 FULL LIST
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DR RUDOLF JOSEF PREISINGER / 21/09/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STIRLING SCOTT / 21/09/2011
2011-03-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-19AR0110/10/10 FULL LIST
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED
2010-04-14RES13TRANSFER 122916 A ORD SHARES OF £1 31/03/2010
2010-01-12AR0110/10/09 FULL LIST
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 21/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DR RUDOLF JOSEF PREISINGER / 21/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STIRLING SCOTT / 21/10/2009
2009-12-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-19AP03SECRETARY APPOINTED MRS JULIE ADAMS
2009-09-13288bAPPOINTMENT TERMINATED DIRECTOR MARKUS FAHLBUSCH
2009-06-16363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM MANOR HOUSE GREENWAYS MANOR ESTATE WOODHALL SPA LINCOLNSHIRE LN10 6PY
2008-08-06288aSECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY JOHN SABBERTON
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23123NC INC ALREADY ADJUSTED 09/01/08
2008-01-23RES04£ NC 500000/1300000
2008-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2388(2)RAD 09/01/08--------- £ SI 907000@1=907000 £ IC 300000/1207000
2008-01-14288bDIRECTOR RESIGNED
2008-01-14288bDIRECTOR RESIGNED
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-16363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-18363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-28363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-10288bDIRECTOR RESIGNED
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-15363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-22363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-05-29AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to LOHMANN GB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOHMANN GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2008-08-05 Outstanding WICKENS ENGINEERING LIMITED RETIREMENT BENEFIT SCHEME
LEGAL MORTGAGE 2008-01-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-01-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-01-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-01-24 Outstanding HSBC BANK PLC
DEBENTURE 2007-12-19 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2001-03-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LOHMANN GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOHMANN GB LIMITED
Trademarks
We have not found any records of LOHMANN GB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOHMANN GB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as LOHMANN GB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOHMANN GB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOHMANN GB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOHMANN GB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WR5 2QX