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Company · Turnford, Broxbourne

Lamex Agrifoods Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Lamex Agrifoods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. James Richard Dudley Parsons 2002-2011 Director View profile
  2. Mark Bernard Ryder 2000-2011 Director View profile
  3. Craig Guy Mckinlay 1993-2003 Director View profile
  4. Paul Leslie Stimson 1993-2010 Director View profile
  5. Christine Amanda Hawkes 1993-2003 Director View profile
  6. Kenneth Ernest Meek 1993-1994 Director View profile
  7. Phillip Owen Wallace 2025 Director View profile
  8. William Mark Thompson 2004-2022 Secretary View profile
  9. Raymond Houldsworth 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
20/05/1986
Registered office
Turnford, Broxbourne
Previous names
Lamex Foods Limited (until 08/02/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lamex Agrifoods Limited is controlled by Lamex Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-09 · source: Companies House PSC register
  2. Lamex Food Group Limited is controlled by Steven Anderson
    Evidence
    active 25-50% shares · notified 2025-10-01 · source: Companies House PSC register

Ultimately controlled by Steven Anderson.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£8,302,605
Total assets
£8,360,276
Cash
£197,261
Employees
15
Turnover
£69,684,731
Profit/loss
£1,187,429

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

15.2y median 15.2y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Retail and trade 3Finance 1Manufacturing 1Other services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02021105
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data