Lamex Foods Europe Limited
Company 00875838 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lamex Food Group Limited 3 shared directors
- Lamex Foods Europe (N.I.) LTD 2 shared directors
- International Meat Trade Association Incorporated(the) 1 shared director
- Lamex Agrifoods Limited 1 shared director
- Newby Foods Limited 1 shared director
- Kappersfoods (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00875838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1966 |
| Address | 2ND FLOOR BUILDING B TURNFORD PLACE, GREAT CAMBRIDGE ROAD, TURNFORD BROXBOURNE, HERTFORDSHIRE, EN10 6NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lamex Food Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Mark John Tompkins Director · appointed 2023
- David William Dalzell Director · appointed 2023
- Kornelia Tsavdaridou Secretary · appointed 2022
- Joe Alexander Gabbitus Director · appointed 2021
- Christine Amanda Hawkes Secretary · appointed 2016
- Mark Stephen Grason Director · appointed 2013
- Mark Bernard Ryder Director · appointed 2002
- Colin Richard Dicker Director
Show 10 former officers
- James Richard Dudley Parsons Director · appointed 2009 · resigned 2023
- William Mark Thompson Secretary · appointed 2004 · resigned 2022
- Raymond Houldsworth Director · appointed 2003 · resigned 2004
- Craig Guy Mckinlay Director · appointed 1997 · resigned 2003
- Kenneth Ernest Meek Director · appointed 1992 · resigned 1994
- Paul Leslie Stimson Director · resigned 2010
- Eric Donald Muench Director · resigned 2005
- David Tier Director · resigned 1991
- Michael John Marsh Director · resigned 1991
- Phillip Owen Wallace Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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