BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Company summary

Company number: 00892244
Status: ACTIVE
Incorporated / age: 18 November 196659 years
Registered office: 6 Stratford Place, London, W1C 1AY, England
Accounts due: 30 September 2026
Confirmation statement due: 13 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:40 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
6 Stratford Place, London, W1C 1AY, England
Nature of business
Wholesale of meat and meat products
Previous company names
ALLIED MEAT IMPORTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREOU, Linda Teresa Caroline ACTIVE	Secretary	11 Mar 2019				6, Stratford Place, London, W1C 1AY, England
MOTLHALAMME, Thobo ACTIVE	Director	03 Jun 2025		Botswana	September 1992	6, Stratford Place, London, W1C 1AY, England
PAYA, Boikobo Bashi ACTIVE	Director	23 Jul 2025		Botswana	October 1964	6, Stratford Place, London, W1C 1AY, England
SITHOLE, Thatayaone Rabushi ACTIVE	Director	03 Jun 2025		Botswana	March 1964	6, Stratford Place, London, W1C 1AY, England
BEREZNICKI, Leslaw Jerzy RESIGNED	Secretary		14 Mar 1994			20 The Dene, Ealing, London, W13 8AY
DUTTON, Barrington Stewart RESIGNED	Secretary	14 Mar 1994	31 Aug 1999			62 Torquay Road, Springfield, Chelmsford, Essex, CM1 7NX
LANE, Helena RESIGNED	Secretary	01 Jan 2005	31 Jan 2010			2d Wolseley Road, Crouch End, London, N8 8RP
LEBURU, Kitso RESIGNED	Secretary	08 Dec 2014	11 Mar 2019			Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
RAY, Thomas William RESIGNED	Secretary	31 Aug 1999	01 Jan 2005			26 Astwick Road, Stotfold, Hitchin, Hertfordshire, SG5 4AT
AKOONYATSE, Joseph Balosang RESIGNED	Director	10 Jun 2021	01 Oct 2023	Botswana	April 1981	6, Stratford Place, London, W1C 1AY, England
BOTSHOMA, Thabang Leslie RESIGNED	Director	10 Jun 2021	10 Nov 2022	Botswana	January 1964	6, Stratford Place, London, W1C 1AY, England
CHAKALISA, Mathias RESIGNED	Director	31 Aug 2004	20 May 2008		December 1948	Private Bag 003, Gaborone, FOREIGN, Botswana
CHIMBOMBI, Micus Chiwasanee, Dr RESIGNED	Director	14 Jun 2012	23 Aug 2016	Botswana	May 1960	Plot 621, Khama 1 Avenue, Lobatse, Botswana
CHIMBOMBI, Micus Chiwasanee, Dr RESIGNED	Director	24 Mar 2009	15 Feb 2011	Botswana	May 1960	Ministry Of Agriculture, Gabourne Botswana, 267, Botswana
CHIMBOMBI, Micus Chiwasanee, Dr RESIGNED	Director	03 Mar 2003	06 Apr 2004	Botswana	May 1960	Ministry Of Agriculture, Gabourne Botswana, 267, Botswana
EATON, Richard Charles RESIGNED	Director		30 Nov 1996		March 1924	Private Bag 6, Ghanzi, FOREIGN, Botswana
EDAKUNNI, Colleen RESIGNED	Director	28 Feb 2005	01 Apr 2008		July 1971	Plot 43043, Phakalane, Gaborone, FOREIGN, Botswana
FANIKISO, Musa, Dr RESIGNED	Director	31 Aug 2004	30 May 2006		June 1954	Private Bag 0032, Gaborone, FOREIGN, Botswana
FINLAY, David William RESIGNED	Director		24 Feb 1993		April 1939	Private Bag 4, Lotatse, FOREIGN, Botswana
FITT, Neil Patrick RESIGNED	Director	15 Feb 2011	13 Jun 2012	Botswana	August 1956	Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX, United Kingdom
GAKALE, Lucas Phirie, Dr RESIGNED	Director	10 Jun 2008	21 Nov 2008		December 1948	Box 229, Mochudi, Botswana
GAKALE, Lucas Phirie RESIGNED	Director	07 Jun 1999	05 Mar 2001		December 1948	Private Bag 003, Gaborone, FOREIGN, Botswana
GUBAGO, Botsile RESIGNED	Director	06 Mar 2006	31 Oct 2008		November 1960	Plot 21586, Phalcolane Estates,, Ceabonne Botswana., Private Bag Br 297, Gaborone, FOREIGN, Botswana
KHUMOMATLHARE, Boipolelo RESIGNED	Director	23 Aug 2016	11 Mar 2019	Botswana	July 1963	Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
LEGWAILA, Elijah William Modale John RESIGNED	Director		07 Jun 1999		August 1939	Office Of The President Private Bag 001, Gaborone, FOREIGN, Botswana
LEKAUKAU, Cuthbert Moshe RESIGNED	Director	15 Mar 1993	30 Nov 1996		March 1944	2667 Phuti Crescent, Extension 9 Box 409, Gaborone, Botswana
MAIKA, Lawrence RESIGNED	Director	01 Apr 2008	27 Jun 2011	Botswana	August 1950	Plot 15787,, Gaborlone,, Botswana, 00267, Botswana
MANNATHOKO, Martin RESIGNED	Director		06 Mar 2003		January 1947	Private Bag 003, Gaborone, FOREIGN, Botswana
MODISE, Mmapula RESIGNED	Director	21 Nov 2008	15 Feb 2011	Botswana	November 1952	P Bag 003, Gaborone, Botswana
MODISE, Mmapula RESIGNED	Director	04 Jun 2001	28 May 2004	Botswana	November 1952	P Bag 003, Gaborone, Botswana
MOGOME-MASEKO, Boitumelo RESIGNED	Director	11 Mar 2019	10 Jun 2021	Botswana	June 1979	6, Stratford Place, London, W1C 1AY, England
MOKGOSANA, Moraki Christopher RESIGNED	Director	11 Mar 2019	03 Jun 2025	Botswana	November 1970	6, Stratford Place, London, W1C 1AY, England
MOROKA, Daniel Neo RESIGNED	Director	10 Mar 1997	30 May 2006		November 1952	16410 Gaborone West, Gaborone, Botswana
NIELSEN, Ove Kjaer RESIGNED	Director		20 Nov 2009	United Kingdom	April 1930	Viben House, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
PONANGI, Prasad Siva Ventaka Subrahmanya RESIGNED	Director	15 Feb 2011	06 Dec 2012	Botswana	February 1951	Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX, United Kingdom
RABOROKGWE, Motshudi Vincent, Dr RESIGNED	Director	21 Nov 2003	15 Feb 2011	Botswana	August 1958	P O Box 202074, Gaborone, Botswana
RABOROKGWE, Motshudi Vincent, Dr RESIGNED	Director	24 Nov 2000	03 Mar 2003		August 1958	PO BOX 202074, Gabarone, Botswana
RAY, Thomas William RESIGNED	Director	01 Jan 2005	23 Jul 2010	England	October 1948	26 Astwick Road, Stotfold, Hitchin, Hertfordshire, SG5 4AT
SELEPENG, Molosiwa Louis RESIGNED	Director	25 Nov 1999	09 Oct 2003		August 1947	P/Bag 001, Gaborone, Botswana, FOREIGN
TOMBALE, Akolang, Dr RESIGNED	Director	06 Dec 2012	11 Mar 2019	Botswana	May 1954	Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX, United Kingdom
TSHEBOENG, David RESIGNED	Director	10 Nov 2022	03 Jun 2025	Botswana	September 1966	6, Stratford Place, London, W1C 1AY, England
TUMELO, Serwalo Seghwaghwa Gasegale RESIGNED	Director	10 Mar 1997	26 Feb 1999		September 1950	Plot 21769, Phakalane, Gaborone, FOREIGN, Botswana

ANDREOU, Linda Teresa Caroline ACTIVE
Role: Secretary
Appointed on: 11 Mar 2019
Address: 6, Stratford Place, London, W1C 1AY, England

MOTLHALAMME, Thobo ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: Botswana
Date of birth: September 1992
Address: 6, Stratford Place, London, W1C 1AY, England

PAYA, Boikobo Bashi ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: Botswana
Date of birth: October 1964
Address: 6, Stratford Place, London, W1C 1AY, England

SITHOLE, Thatayaone Rabushi ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: Botswana
Date of birth: March 1964
Address: 6, Stratford Place, London, W1C 1AY, England

BEREZNICKI, Leslaw Jerzy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1994
Address: 20 The Dene, Ealing, London, W13 8AY

DUTTON, Barrington Stewart RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 31 Aug 1999
Address: 62 Torquay Road, Springfield, Chelmsford, Essex, CM1 7NX

LANE, Helena RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Jan 2010
Address: 2d Wolseley Road, Crouch End, London, N8 8RP

LEBURU, Kitso RESIGNED
Role: Secretary
Appointed on: 08 Dec 2014
Resigned on: 11 Mar 2019
Address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX

RAY, Thomas William RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 01 Jan 2005
Address: 26 Astwick Road, Stotfold, Hitchin, Hertfordshire, SG5 4AT

AKOONYATSE, Joseph Balosang RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 01 Oct 2023
Country of Residence: Botswana
Date of birth: April 1981
Address: 6, Stratford Place, London, W1C 1AY, England

BOTSHOMA, Thabang Leslie RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 10 Nov 2022
Country of Residence: Botswana
Date of birth: January 1964
Address: 6, Stratford Place, London, W1C 1AY, England

CHAKALISA, Mathias RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 20 May 2008
Date of birth: December 1948
Address: Private Bag 003, Gaborone, FOREIGN, Botswana

CHIMBOMBI, Micus Chiwasanee, Dr RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 23 Aug 2016
Country of Residence: Botswana
Date of birth: May 1960
Address: Plot 621, Khama 1 Avenue, Lobatse, Botswana

CHIMBOMBI, Micus Chiwasanee, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 15 Feb 2011
Country of Residence: Botswana
Date of birth: May 1960
Address: Ministry Of Agriculture, Gabourne Botswana, 267, Botswana

CHIMBOMBI, Micus Chiwasanee, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 06 Apr 2004
Country of Residence: Botswana
Date of birth: May 1960
Address: Ministry Of Agriculture, Gabourne Botswana, 267, Botswana

EATON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: March 1924
Address: Private Bag 6, Ghanzi, FOREIGN, Botswana

EDAKUNNI, Colleen RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Apr 2008
Date of birth: July 1971
Address: Plot 43043, Phakalane, Gaborone, FOREIGN, Botswana

FANIKISO, Musa, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 30 May 2006
Date of birth: June 1954
Address: Private Bag 0032, Gaborone, FOREIGN, Botswana

FINLAY, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1993
Date of birth: April 1939
Address: Private Bag 4, Lotatse, FOREIGN, Botswana

FITT, Neil Patrick RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 13 Jun 2012
Country of Residence: Botswana
Date of birth: August 1956
Address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX, United Kingdom

GAKALE, Lucas Phirie, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 21 Nov 2008
Date of birth: December 1948
Address: Box 229, Mochudi, Botswana

GAKALE, Lucas Phirie RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 05 Mar 2001
Date of birth: December 1948
Address: Private Bag 003, Gaborone, FOREIGN, Botswana

GUBAGO, Botsile RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 31 Oct 2008
Date of birth: November 1960
Address: Plot 21586, Phalcolane Estates,, Ceabonne Botswana., Private Bag Br 297, Gaborone, FOREIGN, Botswana

KHUMOMATLHARE, Boipolelo RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 11 Mar 2019
Country of Residence: Botswana
Date of birth: July 1963
Address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX

LEGWAILA, Elijah William Modale John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1999
Date of birth: August 1939
Address: Office Of The President Private Bag 001, Gaborone, FOREIGN, Botswana

LEKAUKAU, Cuthbert Moshe RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 30 Nov 1996
Date of birth: March 1944
Address: 2667 Phuti Crescent, Extension 9 Box 409, Gaborone, Botswana

MAIKA, Lawrence RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 27 Jun 2011
Country of Residence: Botswana
Date of birth: August 1950
Address: Plot 15787,, Gaborlone,, Botswana, 00267, Botswana

MANNATHOKO, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2003
Date of birth: January 1947
Address: Private Bag 003, Gaborone, FOREIGN, Botswana

MODISE, Mmapula RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 15 Feb 2011
Country of Residence: Botswana
Date of birth: November 1952
Address: P Bag 003, Gaborone, Botswana

MODISE, Mmapula RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 28 May 2004
Country of Residence: Botswana
Date of birth: November 1952
Address: P Bag 003, Gaborone, Botswana

MOGOME-MASEKO, Boitumelo RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 10 Jun 2021
Country of Residence: Botswana
Date of birth: June 1979
Address: 6, Stratford Place, London, W1C 1AY, England

MOKGOSANA, Moraki Christopher RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 03 Jun 2025
Country of Residence: Botswana
Date of birth: November 1970
Address: 6, Stratford Place, London, W1C 1AY, England

MOROKA, Daniel Neo RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 30 May 2006
Date of birth: November 1952
Address: 16410 Gaborone West, Gaborone, Botswana

NIELSEN, Ove Kjaer RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1930
Address: Viben House, Blackpond Lane, Farnham Common, Bucks, SL2 3EN

PONANGI, Prasad Siva Ventaka Subrahmanya RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 06 Dec 2012
Country of Residence: Botswana
Date of birth: February 1951
Address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX, United Kingdom

RABOROKGWE, Motshudi Vincent, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 15 Feb 2011
Country of Residence: Botswana
Date of birth: August 1958
Address: P O Box 202074, Gaborone, Botswana

RABOROKGWE, Motshudi Vincent, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 03 Mar 2003
Date of birth: August 1958
Address: PO BOX 202074, Gabarone, Botswana

RAY, Thomas William RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: October 1948
Address: 26 Astwick Road, Stotfold, Hitchin, Hertfordshire, SG5 4AT

SELEPENG, Molosiwa Louis RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 09 Oct 2003
Date of birth: August 1947
Address: P/Bag 001, Gaborone, Botswana, FOREIGN

TOMBALE, Akolang, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 11 Mar 2019
Country of Residence: Botswana
Date of birth: May 1954
Address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX, United Kingdom

TSHEBOENG, David RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 03 Jun 2025
Country of Residence: Botswana
Date of birth: September 1966
Address: 6, Stratford Place, London, W1C 1AY, England

TUMELO, Serwalo Seghwaghwa Gasegale RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 26 Feb 1999
Date of birth: September 1950
Address: Plot 21769, Phakalane, Gaborone, FOREIGN, Botswana

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1992	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)
22 Mar 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Jul 1985	Satisfied
30 Mar 1984	Satisfied
30 Mar 1984	Satisfied
30 Mar 1984	Satisfied
30 Mar 1984	Satisfied
30 Mar 1984	Satisfied
14 Mar 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Jan 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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