Lamex Food Group Limited
Company 05646718 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Christine Amanda Hawkes Director · appointed 2013
- Mark Bernard Ryder Director · appointed 2006
- Colin Richard Dicker Director · appointed 2005
- Paul Phillip Wallace Director · appointed 2013
- Mark Robert Barrett Director · appointed 2006
- Mark Tompkins Director · appointed 2007
- David William Dalzell Director · appointed 2016
- Steven Anderson Director · appointed 2006
17y median 19.7y
average tenure
20.6y
longest tenure
Directors past 6 years
- Christine Amanda Hawkes Director · appointed 2013
- Mark Bernard Ryder Director · appointed 2006
- Colin Richard Dicker Director · appointed 2005
- Paul Phillip Wallace Director · appointed 2013
- Mark Robert Barrett Director · appointed 2006
- Mark Tompkins Director · appointed 2007
- David William Dalzell Director · appointed 2016
- Steven Anderson Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Mark Robert Barrett Director · appointed 2006
- Steven Anderson Director · appointed 2006
Portfolio (6)
- Christine Amanda Hawkes Director · appointed 2013
- Mark Bernard Ryder Director · appointed 2006
- Colin Richard Dicker Director · appointed 2005
- Paul Phillip Wallace Director · appointed 2013
- Mark Tompkins Director · appointed 2007
- David William Dalzell Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Phillip Owen Wallace Director · appointed 2005 · resigned 2025
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 11Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lamex Foods Europe Limited 3 shared directors
- Lamex Agrifoods Limited 2 shared directors
- Kappersfoods (UK) Limited 2 shared directors
- Lamex Agrifoods Holdings Limited 2 shared directors
Connected through a shared director
- International Meat Trade Association Incorporated(the) 1 shared director
- Newby Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05646718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2005 |
| Address | 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)
46390 - Non-specialised wholesale of food, beverages and tobacco
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.
- Steven Anderson
25-50% shares · notified 2025-10-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lamex Foods Europe Limited
75-100% shares, 75-100% voting · notified 2016-07-09 - Lamex Agrifoods Limited
75-100% shares, 75-100% voting · notified 2016-07-09 - Lamex Foods Europe (N.I.) LTD
75-100% shares, 75-100% voting · notified 2016-12-02 - Lamex Agrifoods Holdings Limited
75-100% shares, 75-100% voting · notified 2016-12-14 - OC360724
significant influence (LLP) · notified 2017-11-06 - OC360716
significant influence (LLP) · notified 2017-11-06 - OC360717
significant influence (LLP) · notified 2017-11-06 - OC360707
significant influence (LLP) · notified 2017-11-06 - OC360701
significant influence (LLP) · notified 2017-11-06 - OC360721
significant influence (LLP) · notified 2017-11-06 - OC360710
significant influence (LLP) · notified 2017-11-06 - OC360700
significant influence (LLP) · notified 2017-11-06 - OC360703
significant influence (LLP) · notified 2017-11-06 - OC360722
significant influence (LLP) · notified 2017-11-06 - OC360723
significant influence (LLP) · notified 2017-11-06 - OC360708
significant influence (LLP) · notified 2017-11-06 - OC360698
significant influence (LLP) · notified 2017-11-06 - OC360699
significant influence (LLP) · notified 2017-11-06 - OC360719
significant influence (LLP) · notified 2017-11-06 - OC354129
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-04-24 - 06313430
75-100% shares · notified 2019-11-18 - OC360702 ceased 2020-12-23
significant influence (LLP) · notified 2017-11-06 - Kappersfoods (UK) Limited ceased 2022-08-15
75-100% shares · notified 2019-11-18
Officers (16)
- Kornelia Tsavdaridou Secretary · appointed 2022
- David William Dalzell Director · appointed 2016
- Christine Amanda Hawkes Director · appointed 2013
- Paul Phillip Wallace Director · appointed 2013
- Mark Tompkins Director · appointed 2007
- Mark Bernard Ryder Director · appointed 2006
- Mark Robert Barrett Director · appointed 2006
- Steven Anderson Director · appointed 2006
- Colin Richard Dicker Director · appointed 2005
Show 7 former officers
- James Richard Dudley Parsons Director · appointed 2022 · resigned 2023
- Roel Lemmens Director · appointed 2017 · resigned 2020
- Robert Lucas Director · appointed 2013 · resigned 2017
- Ewald Hilferink Director · appointed 2010 · resigned 2021
- Hendrikus Gerhard Wisselink Director · appointed 2006 · resigned 2014
- Phillip Owen Wallace Director · appointed 2005 · resigned 2025
- William Mark Thompson Secretary · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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