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LAMB WESTON UK LTD
Company number 02582604 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LAMB WESTON UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LAMB WESTON UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02582604
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 February 1991
- Registered office
- Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LAMB WESTON UK LTD's ownership
- Its latest confirmation statement with a shareholder list (14 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LAMB WESTON UK LTD
LAMB WESTON UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LAMB WESTON UK LTD · statement of 14 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAMB WESTON B.V. | 100% | 100 | ORDINARY |
People with significant control · 0 current
Who controls LAMB WESTON UK LTD
LAMB WESTON UK LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cornelis Meijer | Right to appoint and remove directors | 28 May 2021 | 1 March 2023 |
| Smith & Holbourne (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 May 2021 |
Officers · 3 current
Who runs LAMB WESTON UK LTD
LAMB WESTON UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 25 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MIENTJES, Ericus Cornelis | Secretary | 7 October 2024 | — | — |
| MARRIOTT, Richard, Mr. | Director | 1 September 2026 | British | England |
| LAMB WESTON B.V. | Corporate director | 18 August 2026 | — | — |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Gerrit Jan Van Den | Secretary | 19 January 2005 | 16 August 2005 |
| GIDEONSE, David | Secretary | before 31 December 1992 | 19 January 2005 |
| JANSEN, Gerard | Secretary | 31 January 2023 | 7 October 2024 |
| LONGUEVILLE, William | Secretary | 16 August 2005 | 2 January 2007 |
| VAN SEVER, Alfons Marie Johannes | Secretary | 2 January 2007 | 8 July 2013 |
| VAN WIJK, Gerardus Marinus | Secretary | 8 July 2013 | 1 April 2014 |
| VAN WOUWE, Simon Hendrik Peter | Secretary | 1 April 2014 | 31 January 2023 |
| ALBAS, Bas | Director | 1 April 2010 | 31 October 2020 |
| CLAVER, Gary Lloyd Wayne | Director | 21 November 2008 | 1 November 2011 |
| GIDEONSE, David | Director | 14 July 1997 | 19 January 2005 |
| GOTTSCHALK, Dwight Arthur | Director | 17 July 2000 | 31 January 2003 |
| HUYBRECHTS, Guy | Director | 31 January 2003 | 2 January 2009 |
| KUIK, Stephan Van | Director | 7 October 2024 | 18 August 2026 |
| MCCLURE, Monte | Director | 14 July 1997 | 17 July 2000 |
| ROGALSKY, Horst Dieter | Director | 2 January 2007 | 21 November 2008 |
| SCHROEDER, Marc Pierre Johan Henri | Director | 31 January 2023 | 7 October 2024 |
| VAN DER LINDE, Marinus Kornelis | Director | 2 January 2007 | 1 July 2007 |
| VAN DER VLIES, Albert, Mr. | Director | 16 April 2007 | 1 August 2010 |
| VAN GURP, Joop | Director | 14 July 1997 | 19 January 2005 |
| VAN SEVER, Alfons Marie Johannes | Director | 2 January 2007 | 8 July 2013 |
| VAN WIJK, Gerardus Marinus | Director | 8 July 2013 | 1 April 2014 |
| VAN WOUWE, Simon Hendrik Pieter | Director | 1 April 2014 | 31 January 2023 |
| VERHEIJ, Pieter | Director | 2 January 2007 | 1 April 2010 |
| WISKERKE, Johannes Adriaan Willem, Mr. | Director | 1 July 2007 | 31 January 2023 |
| MEIJER BEHEER BV | Corporate director | before 31 December 1992 | 14 July 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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