LAMEX FOODS EUROPE LIMITED

Company summary

Company number: 00875838
Status: ACTIVE
Incorporated / age: 31 March 196660 years
Registered office: 2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:02 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
2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
LAMEX FOODS UK LIMITED
LAMEX FOODSUK LIMITED
L & M FOOD GROUP LIMITED
L. & M. (CANNED GOODS) SUPPLIES LIMITED
L. & M. SUPPLIES (CANNED GOODS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TSAVDARIDOU, Kornelia ACTIVE	Secretary	30 Jun 2022				2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
DALZELL, David William ACTIVE	Director	12 Jan 2023		United Kingdom	July 1968	2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
GABBITUS, Joe Alexander ACTIVE	Director	01 Oct 2021		United Kingdom	May 1987	2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
GRASON, Mark Stephen ACTIVE	Director	07 May 2013		England	May 1973	2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
HAWKES, Christine Amanda ACTIVE	Director	07 Jan 2016		Switzerland	May 1960	2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
RYDER, Mark Bernard ACTIVE	Director	07 Oct 2002		England	May 1968	2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
TOMPKINS, Mark John ACTIVE	Director	12 Jan 2023		United Kingdom	April 1962	2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
HAWKES, Christine Amanda RESIGNED	Secretary		01 Apr 2003			31 Seagry Road, Wanstead, London, E11 2NQ
HOULDSWORTH, Raymond RESIGNED	Secretary	01 Apr 2003	13 Sep 2004			41 Pole Hill Road, Chingford, London, E4 7LZ
THOMPSON, William Mark RESIGNED	Secretary	13 Sep 2004	30 Jun 2022			2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
DICKER, Colin Richard RESIGNED	Director		20 Aug 2026	United Kingdom	May 1953	2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
HAWKES, Christine Amanda RESIGNED	Director		01 Apr 2003		May 1960	31 Seagry Road, Wanstead, London, E11 2NQ
HOULDSWORTH, Raymond RESIGNED	Director	04 Nov 2003	13 Sep 2004	United Kingdom	January 1964	41 Pole Hill Road, Chingford, London, E4 7LZ
MARSH, Michael John RESIGNED	Director		11 Dec 1991		April 1960	5 South Terrace, Farningham, Dartford, Kent, DA4 0DF
MCKINLAY, Craig Guy RESIGNED	Director	22 May 1997	15 Dec 2003		January 1961	Falcon Hall, Church Lane Wormley, Broxbourne, Hertfordshire, EN6 4EJ
MEEK, Kenneth Ernest RESIGNED	Director	26 May 1992	15 Jul 1994		February 1951	33 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
MUENCH, Eric Donald RESIGNED	Director		30 Nov 2005		July 1920	No 4 Parklands, Chigwell, Essex, IG7 6LW
PARSONS, James Richard Dudley RESIGNED	Director	01 Sep 2009	14 Jan 2023	England	August 1972	2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH
STIMSON, Paul Leslie RESIGNED	Director		30 Sep 2010	England	December 1950	2nd Floor Building B, Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH
TIER, David RESIGNED	Director		22 Dec 1991		March 1942	40 Oakhill Road, Sevenoaks, Kent, TN13 1NS
WALLACE, Phillip Owen RESIGNED	Director		30 Jun 2021	United Kingdom	October 1949	2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

TSAVDARIDOU, Kornelia ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

DALZELL, David William ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

GABBITUS, Joe Alexander ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

GRASON, Mark Stephen ACTIVE
Role: Director
Appointed on: 07 May 2013
Country of Residence: England
Date of birth: May 1973
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

HAWKES, Christine Amanda ACTIVE
Role: Director
Appointed on: 07 Jan 2016
Country of Residence: Switzerland
Date of birth: May 1960
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

RYDER, Mark Bernard ACTIVE
Role: Director
Appointed on: 07 Oct 2002
Country of Residence: England
Date of birth: May 1968
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

TOMPKINS, Mark John ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

HAWKES, Christine Amanda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2003
Address: 31 Seagry Road, Wanstead, London, E11 2NQ

HOULDSWORTH, Raymond RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 13 Sep 2004
Address: 41 Pole Hill Road, Chingford, London, E4 7LZ

THOMPSON, William Mark RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 30 Jun 2022
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

DICKER, Colin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

HAWKES, Christine Amanda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Date of birth: May 1960
Address: 31 Seagry Road, Wanstead, London, E11 2NQ

HOULDSWORTH, Raymond RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 41 Pole Hill Road, Chingford, London, E4 7LZ

MARSH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1991
Date of birth: April 1960
Address: 5 South Terrace, Farningham, Dartford, Kent, DA4 0DF

MCKINLAY, Craig Guy RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 15 Dec 2003
Date of birth: January 1961
Address: Falcon Hall, Church Lane Wormley, Broxbourne, Hertfordshire, EN6 4EJ

MEEK, Kenneth Ernest RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 15 Jul 1994
Date of birth: February 1951
Address: 33 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS

MUENCH, Eric Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2005
Date of birth: July 1920
Address: No 4 Parklands, Chigwell, Essex, IG7 6LW

PARSONS, James Richard Dudley RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 14 Jan 2023
Country of Residence: England
Date of birth: August 1972
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

STIMSON, Paul Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: December 1950
Address: 2nd Floor Building B, Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH

TIER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1991
Date of birth: March 1942
Address: 40 Oakhill Road, Sevenoaks, Kent, TN13 1NS

WALLACE, Phillip Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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