LIEBIGS UK LIMITED

Company summary

Company number: 00273879
Status: ACTIVE
Incorporated / age: 13 March 193393 years
Registered office: Broadoak House, Brantridge Lane, Staplefield, RH17 6EW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadoak House, Brantridge Lane, Staplefield, RH17 6EW, United Kingdom
Nature of business
Activities of head offices
Previous company names
LEMCO INVESTMENTS ZIMBABWE LIMITED
LIEBIGS LIMITED
LIEBIGS(RHODESIA)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALFOUR SECRETARIES LTD ACTIVE	Secretary	31 Mar 2007				Broadoak House, Brantridge Lane, Staplefield, RH17 6EW, England
NICOSIA 111, Joseph ACTIVE	Director	09 Nov 2018		United States	October 1981	Broadoak House, Brantridge Lane, Staplefield, RH17 6EW, United Kingdom
RAHIMULLAH, Junaid ACTIVE	Director	28 Jun 2016		United Arab Emirates	August 1968	Broadoak House, Brantridge Lane, Staplefield, RH17 6EW, United Kingdom
SHRIMPTON, Ian Alan Charles RESIGNED	Secretary		30 Sep 1993			8 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ
WAKEFIELD, Barry John RESIGNED	Secretary	30 Sep 1993	26 Aug 1994			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WILSON SMITH, Michael RESIGNED	Secretary	09 Feb 1995	13 Jul 1999			55 St Jamess Street, London, SW1A 1LA
BELL YARD SECRETARIAT LIMITED RESIGNED	Secretary	26 Aug 1994	09 Feb 1995			1 Bell Yard, London, WC2A 2JP
TABOR SECRETARIES LIMITED RESIGNED	Secretary	13 Jul 1999	31 Mar 2007			2 Chapel Court, Borough High Street, London, SE1 1HH
ANDERSON, Michael James Reading RESIGNED	Director	23 Sep 2008	16 Jan 2009	South Africa	May 1967	21, Maori Road, Llandudno, Cape Town, 7806, South Africa
BARTER, David Ernest RESIGNED	Director		31 Jul 1992		December 1931	131 Perry Street, Billericay, Essex, CM12 0NH
DAVY, Charles Mandy RESIGNED	Director	26 Aug 1994	09 Nov 2018	Zimbabwe	March 1952	., PO BOX 9169, Hillside, Bulawayo, Zimbabwe
DAVY, Vincent John RESIGNED	Director	07 Sep 1994	15 Aug 2007		January 1955	Heathcote Farm, PO BOX 590, Masvingo, FOREIGN, Zimbabwe
DEEL, Boyd Blaine RESIGNED	Director	19 Aug 1995	23 Sep 2008		January 1936	PO BOX 18, 1297 Fornex, Switzerland
REID, Robert James RESIGNED	Director	24 Apr 2009	10 Mar 2020	England	November 1973	2 Chapel Court, London, SE1 1HH
ROBERTS, Valerie Ann RESIGNED	Director		26 Aug 1994		January 1939	19 Clonmel Road, London, SW6 5BL
SHRIMPTON, Ian Alan Charles RESIGNED	Director		26 Aug 1994		March 1937	8 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ
SOLDAN, Ralph RESIGNED	Director	19 Aug 1995	23 Sep 2008		July 1954	Bruennleinsweg 130, Fuerta 90768, Bavaria, Germany
STUART, Hamish Ian RESIGNED	Director	21 Jun 2015	28 Jun 2016	Uae	December 1978	Istithmar World, The Galleries Building 4, Level 6, Downtown Jebel Ali, Uae
TOMLINSON, Robert Michael RESIGNED	Director		26 Aug 1994		February 1947	89 Cambridge Road, London, SW20 0PU
WEBB, Nicholas Winston RESIGNED	Director	21 Jun 2015	10 Jun 2020	South Africa	November 1964	1 Shoal Creek, Sunset Links Golf Estate, Sunset Beach, Milnerton, 7441, Cape Town, South Africa
WILSON, James RESIGNED	Director	23 Sep 2008	14 Jan 2009	Uae	August 1957	P O Box 502164, Dubai, United Arab Emirates

BALFOUR SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 31 Mar 2007
Address: Broadoak House, Brantridge Lane, Staplefield, RH17 6EW, England

NICOSIA 111, Joseph ACTIVE
Role: Director
Appointed on: 09 Nov 2018
Country of Residence: United States
Date of birth: October 1981
Address: Broadoak House, Brantridge Lane, Staplefield, RH17 6EW, United Kingdom

RAHIMULLAH, Junaid ACTIVE
Role: Director
Appointed on: 28 Jun 2016
Country of Residence: United Arab Emirates
Date of birth: August 1968
Address: Broadoak House, Brantridge Lane, Staplefield, RH17 6EW, United Kingdom

SHRIMPTON, Ian Alan Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 8 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 26 Aug 1994
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WILSON SMITH, Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 1995
Resigned on: 13 Jul 1999
Address: 55 St Jamess Street, London, SW1A 1LA

BELL YARD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 09 Feb 1995
Address: 1 Bell Yard, London, WC2A 2JP

TABOR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 1999
Resigned on: 31 Mar 2007
Address: 2 Chapel Court, Borough High Street, London, SE1 1HH

ANDERSON, Michael James Reading RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 16 Jan 2009
Country of Residence: South Africa
Date of birth: May 1967
Address: 21, Maori Road, Llandudno, Cape Town, 7806, South Africa

BARTER, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: December 1931
Address: 131 Perry Street, Billericay, Essex, CM12 0NH

DAVY, Charles Mandy RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 09 Nov 2018
Country of Residence: Zimbabwe
Date of birth: March 1952
Address: ., PO BOX 9169, Hillside, Bulawayo, Zimbabwe

DAVY, Vincent John RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 15 Aug 2007
Date of birth: January 1955
Address: Heathcote Farm, PO BOX 590, Masvingo, FOREIGN, Zimbabwe

DEEL, Boyd Blaine RESIGNED
Role: Director
Appointed on: 19 Aug 1995
Resigned on: 23 Sep 2008
Date of birth: January 1936
Address: PO BOX 18, 1297 Fornex, Switzerland

REID, Robert James RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: November 1973
Address: 2 Chapel Court, London, SE1 1HH

ROBERTS, Valerie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: January 1939
Address: 19 Clonmel Road, London, SW6 5BL

SHRIMPTON, Ian Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: March 1937
Address: 8 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ

SOLDAN, Ralph RESIGNED
Role: Director
Appointed on: 19 Aug 1995
Resigned on: 23 Sep 2008
Date of birth: July 1954
Address: Bruennleinsweg 130, Fuerta 90768, Bavaria, Germany

STUART, Hamish Ian RESIGNED
Role: Director
Appointed on: 21 Jun 2015
Resigned on: 28 Jun 2016
Country of Residence: Uae
Date of birth: December 1978
Address: Istithmar World, The Galleries Building 4, Level 6, Downtown Jebel Ali, Uae

TOMLINSON, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: February 1947
Address: 89 Cambridge Road, London, SW20 0PU

WEBB, Nicholas Winston RESIGNED
Role: Director
Appointed on: 21 Jun 2015
Resigned on: 10 Jun 2020
Country of Residence: South Africa
Date of birth: November 1964
Address: 1 Shoal Creek, Sunset Links Golf Estate, Sunset Beach, Milnerton, 7441, Cape Town, South Africa

WILSON, James RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 14 Jan 2009
Country of Residence: Uae
Date of birth: August 1957
Address: P O Box 502164, Dubai, United Arab Emirates

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