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LACTALIS (UK) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01577930
Incorporation Date
1981-08-04
Company Type
Private limited company (Ltd.)
Address
Redhill, United Kingdom
Website
www.lactalis.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LACTALIS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01577930, and its current status with Companies House is active. The company was incorporated on 4 August 1981 and lists its registered address as Redhill, United Kingdom. 1 shareholder is on record for LACTALIS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
BSA INTERNATIONAL SA 100% Companies House

Registry notes and limitations

One shareholder is currently on record for LACTALIS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BSA INTERNATIONAL SA, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

NG
Naigee Gopal ACTIVE

Appointed
2009-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Chatters ACTIVE

Appointed
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Daniel Jaouen RESIGNED

Appointed
2003-10-01
Resigned
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Taylor RESIGNED

Appointed
2014-07-14
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hugues Meaudre RESIGNED

Appointed
2018-07-31
Resigned
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for LACTALIS (UK) LIMITED are current appointments, filed with Companies House. Naigee Gopal (appointed 2009-03-01) and Michael Chatters (appointed 2020-06-01) both serve as Director. The remaining 3 records shown (Daniel Jaouen, Mark Taylor and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LACTALIS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
JEMA 1
France

How these relationships were recorded

LACTALIS (UK) LIMITED sits 3 levels below its ultimate parent, JEMA 1, registered in France. The full chain up to JEMA 1 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LACTALIS (UK) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns LACTALIS (UK) LIMITED?

One shareholder is currently on record for LACTALIS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BSA INTERNATIONAL SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LACTALIS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LACTALIS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LACTALIS (UK) LIMITED have on record?

1 shareholder is shown on record for LACTALIS (UK) LIMITED.

What is LACTALIS (UK) LIMITED's company registration number?

LACTALIS (UK) LIMITED's registration number is 01577930, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LACTALIS (UK) LIMITED still an active company?

LACTALIS (UK) LIMITED's status on Companies House is listed as active.

When was LACTALIS (UK) LIMITED incorporated?

LACTALIS (UK) LIMITED was incorporated on 4 August 1981, according to Companies House.

What is LACTALIS (UK) LIMITED's registered address?

The registered address on file for LACTALIS (UK) LIMITED is Redhill, United Kingdom.

What legal structure is LACTALIS (UK) LIMITED registered as?

LACTALIS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LACTALIS (UK) LIMITED?

Two of the 5 officer records shown for LACTALIS (UK) LIMITED are current appointments, filed with Companies House. Naigee Gopal (appointed 2009-03-01) and Michael Chatters (appointed 2020-06-01) both serve as Director. The remaining 3 records shown (Daniel Jaouen, Mark Taylor and 1 other) are former appointments that have since been resigned. Management authority at LACTALIS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LACTALIS (UK) LIMITED have a parent company or subsidiaries?

LACTALIS (UK) LIMITED sits 3 levels below its ultimate parent, JEMA 1, registered in France.

Can Zavia monitor changes to LACTALIS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LACTALIS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LACTALIS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LACTALIS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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