LAMB WESTON UK LTD
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Cash
£55K
-5.2% vs 2024
Net assets
£23M
+14.2% vs 2024
Employees
156
0% vs 2024
Profit before tax
£4M
-7.8% vs 2024
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2024-12-23
- LAMB WESTON UK LTD 2024-12-23 → present
- LAMB-WESTON/MEIJER UK LIMITED 2024-11-13 → 2024-12-23
- LAMB WESTON UK LIMITED 2024-11-08 → 2024-11-13
- LAMB-WESTON/MEIJER UK LIMITED 1995-01-06 → 2024-11-08
- MEIJER FROZEN FOODS (UK) LIMITED 1991-03-04 → 1995-01-06
- SWISHBLOOM LIMITED 1991-02-14 → 1991-03-04
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-05-31
| Metric | Trend | 2019-07-14 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £4,145,044 | £3,823,010 | |
| Net profit | — | — | — | — | — | £2,913,133 | £2,833,908 | |
| Cash | — | — | — | — | — | £58,042 | £55,023 | |
| Total assets less current liabilities | — | — | — | — | — | £21,704,280 | £24,562,624 | |
| Net assets | — | — | — | — | — | £20,427,534 | £23,332,942 | |
| Equity | £24,996,473 | — | — | — | — | £20,427,534 | £23,332,942 | |
| Average employees | — | — | — | — | — | 156 | 156 | |
| Wages | — | — | — | — | — | £7,640,336 | £7,801,644 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIENTJES, Ericus Cornelis | Secretary | 2024-10-07 | — | — |
| KUIK, Stephan Van | Director | 2024-10-07 | Dec 1972 | Dutch |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Gerrit Jan Van Den | Secretary | 2005-01-19 | 2005-08-16 |
| GIDEONSE, David | Secretary | — | 2005-01-19 |
| JANSEN, Gerard | Secretary | 2023-01-31 | 2024-10-07 |
| LONGUEVILLE, William | Secretary | 2005-08-16 | 2007-01-02 |
| VAN SEVER, Alfons Marie Johannes | Secretary | 2007-01-02 | 2013-07-08 |
| VAN WIJK, Gerardus Marinus | Secretary | 2013-07-08 | 2014-04-01 |
| VAN WOUWE, Simon Hendrik Peter | Secretary | 2014-04-01 | 2023-01-31 |
| ALBAS, Bas | Director | 2010-04-01 | 2020-10-31 |
| CLAVER, Gary Lloyd Wayne | Director | 2008-11-21 | 2011-11-01 |
| GIDEONSE, David | Director | 1997-07-14 | 2005-01-19 |
| GOTTSCHALK, Dwight Arthur | Director | 2000-07-17 | 2003-01-31 |
| HUYBRECHTS, Guy | Director | 2003-01-31 | 2009-01-02 |
| MCCLURE, Monte | Director | 1997-07-14 | 2000-07-17 |
| ROGALSKY, Horst Dieter | Director | 2007-01-02 | 2008-11-21 |
| SCHROEDER, Marc Pierre Johan Henri | Director | 2023-01-31 | 2024-10-07 |
| VAN DER LINDE, Marinus Kornelis | Director | 2007-01-02 | 2007-07-01 |
| VAN DER VLIES, Albert, Mr. | Director | 2007-04-16 | 2010-08-01 |
| VAN GURP, Joop | Director | 1997-07-14 | 2005-01-19 |
| VAN SEVER, Alfons Marie Johannes | Director | 2007-01-02 | 2013-07-08 |
| VAN WIJK, Gerardus Marinus | Director | 2013-07-08 | 2014-04-01 |
| VAN WOUWE, Simon Hendrik Pieter | Director | 2014-04-01 | 2023-01-31 |
| VERHEIJ, Pieter | Director | 2007-01-02 | 2010-04-01 |
| WISKERKE, Johannes Adriaan Willem, Mr. | Director | 2007-07-01 | 2023-01-31 |
| MEIJER BEHEER BV | Corporate Director | — | 1997-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Cornelis Meijer | Individual | Appoints directors | 2021-05-28 | Ceased 2023-03-01 |
| Smith & Holbourne (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-28 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-25 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-21 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2026-01-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-02-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-01 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
-5.2%
£58,042 £55,023
-
Net assets
+14.2%
£20,427,534 £23,332,942
-
Employees
0%
156 156
-
Profit before tax
-7.8%
£4,145,044 £3,823,010
-
Wages
+2.1%
£7,640,336 £7,801,644
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers