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GB INGREDIENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00269810
Incorporation Date
1932-11-01
Company Type
Private limited company (Ltd.)
Address
SUFFOLK, United Kingdom
Website
N/A
Source: Companies House

GB INGREDIENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00269810, and its current status with Companies House is active. The company was incorporated on 1 November 1932 and lists its registered address as SUFFOLK, United Kingdom. 1 shareholder is on record for GB INGREDIENTS 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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

The largest of these is LALLEMAND U.K. LIMITED, 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.

Shareholder Type Holding Source Document
LALLEMAND U.K. LIMITED 100% Companies House

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Officers

5

The Director of GB INGREDIENTS LIMITED currently on record is Antoine Chagnon; five officers are currently on record for GB INGREDIENTS LIMITED, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GB INGREDIENTS 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.

AC
Antoine Chagnon ACTIVE

Appointed
2013-06-19
Residence
🇨🇦 Canada
Occupation
Director

FP
Francisco Pereira Da Conceicoa ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WN
William Nankervis ACTIVE

Appointed
2023-06-22
Residence
🇺🇸 United States
Occupation
Director

NJ
Nicolai Jensen ACTIVE

Appointed
2024-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Ainsley Buck ACTIVE

Appointed
2002-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GB INGREDIENTS LIMITED sits 3 levels below its ultimate parent, 16148611 Canada Inc., registered in Canada. Immediately above GB INGREDIENTS LIMITED is LALLEMAND U.K. LIMITED, holding 100% as filed in GB INGREDIENTS LIMITED's own shareholder record with Companies House. 16148611 Canada Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
16148611 Canada Inc.
Canada

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Frequently Asked Questions

Who owns GB INGREDIENTS LIMITED?

One shareholder is currently on record for GB INGREDIENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LALLEMAND U.K. LIMITED, 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 GB INGREDIENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GB INGREDIENTS 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 GB INGREDIENTS LIMITED have on record?

1 shareholder is shown on record for GB INGREDIENTS LIMITED.

What is GB INGREDIENTS LIMITED's company registration number?

GB INGREDIENTS LIMITED's registration number is 00269810, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GB INGREDIENTS LIMITED still an active company?

GB INGREDIENTS LIMITED's status on Companies House is listed as active.

When was GB INGREDIENTS LIMITED incorporated?

GB INGREDIENTS LIMITED was incorporated on 1 November 1932, according to Companies House.

What is GB INGREDIENTS LIMITED's registered address?

The registered address on file for GB INGREDIENTS LIMITED is SUFFOLK, United Kingdom.

What legal structure is GB INGREDIENTS LIMITED registered as?

GB INGREDIENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GB INGREDIENTS LIMITED?

The Director of GB INGREDIENTS LIMITED currently on record is Antoine Chagnon; five officers are currently on record for GB INGREDIENTS LIMITED, filed with Companies House. Management authority at GB INGREDIENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GB INGREDIENTS LIMITED have a parent company or subsidiaries?

GB INGREDIENTS LIMITED sits 3 levels below its ultimate parent, 16148611 Canada Inc., registered in Canada.

Can Zavia monitor changes to GB INGREDIENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GB INGREDIENTS 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 GB INGREDIENTS 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 GB INGREDIENTS 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 28 October 2026.

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