# Lutosa UK Limited

## Details

- **Company number:** [01420733](https://find-and-update.company-information.service.gov.uk/company/01420733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 1979
- **Registered office:** FIRST FLOOR UNIT 1, MAGELLAN HOUSE COMPASS POINT BUSINESS PARK, STOCKSBRIDGE WAY, ST. IVES, PE27 5JL
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco


## Previous names

- Van Den Broeke Foods (U.K.) Limited (until 25 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STIMPSON, Jacqueline Rae | secretary | - | 2 Feb 1998 |
| STIMPSON, Jacqueline Rae | director | - | 2 Feb 1998 |
| STIMPSON, Trevor John | director | - | 2 Feb 1998 |
| VAN DEN BROEKE, Luc | secretary | 1 Jan 1998 | 7 Jan 2010 |
| VAN DEN BROEKE, Luc | director | 1 Jan 1998 | 7 Jan 2010 |
| VAN DER BROEKE, Guy Paul | director | 1 Jan 1998 | 7 Jan 2010 |
| D'HAENE, Steven | director | 7 Jan 2010 | 31 May 2013 |
| BUSCHMAN, Adrianus Johannes Martinus Maria | director | 7 Jan 2010 | 31 May 2013 |
| BUSCHMAN, Adrianus Johannes Martinus Maria | secretary | 7 Jan 2010 | 31 May 2013 |
| PARDON, Erwin Hendrik Louis | director | 31 May 2013 | 15 Jul 2014 |
| CROUSE, Michael Roy | director | 10 Dec 2013 | 28 Feb 2015 |
| BERNOU, Jean | director | 31 May 2013 | 1 Feb 2018 |
| DURANLEAU, Alain | director | 31 Jan 2018 | 1 Feb 2024 |
| SISU ADVIES | corporate-director | 1 Feb 2024 |  |
| TYTGAT, Brenda | director | 28 Feb 2015 |  |
| WITHERS, Anthony Joe Saltmarsh | director | 31 May 2013 |  |
| WITHERS, Anthony Joe Saltmarsh | secretary | 31 May 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lutosa S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |