ALLIANCE GROUP (NZ) LIMITED

Company summary

Company number: 01256992
Status: ACTIVE
Incorporated / age: 5 May 197650 years
Registered office: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:58 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
Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
Nature of business
Wholesale of meat and meat products
Previous company names
NEW ZEALAND FARMERS LIMITED
ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED
DIKAPPA (NUMBER 60) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Niall ACTIVE	Director	20 May 2026		Ireland	November 1972	Dawn Meats, Grannagh Business Park, Waterford, Waterford, Ireland
MCWILLIAM, James Andrew David ACTIVE	Director	21 Dec 2023		New Zealand	December 1986	123 Victoria Street, 123 Victoria Street, Christchurch, New Zealand
HAILES, Daniel Joseph RESIGNED	Secretary	31 Dec 2012	01 Jun 2020			Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
HORN, Michael Joseph RESIGNED	Secretary	29 Aug 2003	31 Dec 2012			140-142, St John Street, Clerkenwell, Farringdon, London, EC1V 4UB, United Kingdom
MATHEWSON, Cameron James RESIGNED	Secretary	01 Jun 2020	18 Dec 2020			Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
VALENTINE, Ronald RESIGNED	Secretary		29 Aug 2003			Pond Farm 60 Main Street, Weston Turville, Buckinghamshire, HP22 5RL
BROWN, Murray David RESIGNED	Director	28 Apr 2017	14 Sep 2018	New Zealand	April 1963	River House, Farringdon Road, London, EC1R 3AB, England
CUFF, Grant Raymond RESIGNED	Director	14 Feb 2008	19 Dec 2014	New Zealand	May 1958	140-142, St John Street, Clerkenwell, Farringdon, London, United Kingdom
DENMAN, Charles, Rt Hon Lord RESIGNED	Director		05 Oct 1993		July 1916	Highden House, Washington, Pulborough, Sussex, RH20 4BA
HANNAN, Timothy Bernard RESIGNED	Director	15 Nov 2023	21 Dec 2023	New Zealand	July 1971	Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
JOHNSTON, Brian David RESIGNED	Director	15 Mar 1994	28 Apr 2017	United Kingdom	April 1953	140-142, St John Street, Clerkenwell, Farringdon, London, EC1V 4UB, United Kingdom
KINGSTON, Shane Samuel RESIGNED	Director	17 Sep 2018	15 Nov 2023	New Zealand	August 1974	Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
LORIGAN, Geoffrey Bevan RESIGNED	Director		29 Oct 1991		August 1950	101 Clifton Hill, London, NW8 0JR
NOAKES, Ronald Alfred RESIGNED	Director	22 Oct 1992	13 Dec 1999		March 1935	3 Wells Close, Tonbridge, Kent, TN10 4NW
O'CALLAGHAN, John Michael RESIGNED	Director	21 Dec 2023	30 Apr 2024	New Zealand	January 1975	Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
SAKSIDA, Kristian Thomas Dominic RESIGNED	Director	02 Sep 2022	03 Nov 2023	New Zealand	October 1968	Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
SCOTT, Helen Ruby RESIGNED	Director	01 Aug 2022	23 Apr 2026	England	July 1969	Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
SMITH, Donna Grace RESIGNED	Director	04 Oct 2017	31 Jul 2022	England	June 1968	Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
SURVEYOR, David Robert RESIGNED	Director	30 Jan 2015	20 Dec 2022	New Zealand	July 1967	Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
TOY, Max Neville RESIGNED	Director	29 Oct 1991	15 Apr 1994		September 1943	1 Holland Park Road, Kensington, London, W14 8NA
VALENTINE, Ronald RESIGNED	Director	13 Dec 1999	29 Aug 2003	United Kingdom	July 1952	Pond Farm 60 Main Street, Weston Turville, Buckinghamshire, HP22 5RL
VARGHESE-COWAN, Aneesha RESIGNED	Director	30 Apr 2024	03 Mar 2026	New Zealand	June 1982	Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
WIESE, Willem Petrus RESIGNED	Director	10 Feb 2023	06 Jan 2026	New Zealand	July 1961	Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
WILLIAMS, Thomas Gordon RESIGNED	Director		13 Dec 1999		March 1923	44 Stoke Road, Cobham, Surrey, KT11 3BQ

BROWNE, Niall ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: Ireland
Date of birth: November 1972
Address: Dawn Meats, Grannagh Business Park, Waterford, Waterford, Ireland

MCWILLIAM, James Andrew David ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: New Zealand
Date of birth: December 1986
Address: 123 Victoria Street, 123 Victoria Street, Christchurch, New Zealand

HAILES, Daniel Joseph RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 01 Jun 2020
Address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England

HORN, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 31 Dec 2012
Address: 140-142, St John Street, Clerkenwell, Farringdon, London, EC1V 4UB, United Kingdom

MATHEWSON, Cameron James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2020
Resigned on: 18 Dec 2020
Address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England

VALENTINE, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2003
Address: Pond Farm 60 Main Street, Weston Turville, Buckinghamshire, HP22 5RL

BROWN, Murray David RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 14 Sep 2018
Country of Residence: New Zealand
Date of birth: April 1963
Address: River House, Farringdon Road, London, EC1R 3AB, England

CUFF, Grant Raymond RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 19 Dec 2014
Country of Residence: New Zealand
Date of birth: May 1958
Address: 140-142, St John Street, Clerkenwell, Farringdon, London, United Kingdom

DENMAN, Charles, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Date of birth: July 1916
Address: Highden House, Washington, Pulborough, Sussex, RH20 4BA

HANNAN, Timothy Bernard RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 21 Dec 2023
Country of Residence: New Zealand
Date of birth: July 1971
Address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England

JOHNSTON, Brian David RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 140-142, St John Street, Clerkenwell, Farringdon, London, EC1V 4UB, United Kingdom

KINGSTON, Shane Samuel RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 15 Nov 2023
Country of Residence: New Zealand
Date of birth: August 1974
Address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England

LORIGAN, Geoffrey Bevan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: August 1950
Address: 101 Clifton Hill, London, NW8 0JR

NOAKES, Ronald Alfred RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 13 Dec 1999
Date of birth: March 1935
Address: 3 Wells Close, Tonbridge, Kent, TN10 4NW

O'CALLAGHAN, John Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 30 Apr 2024
Country of Residence: New Zealand
Date of birth: January 1975
Address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand

SAKSIDA, Kristian Thomas Dominic RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 03 Nov 2023
Country of Residence: New Zealand
Date of birth: October 1968
Address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England

SCOTT, Helen Ruby RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 23 Apr 2026
Country of Residence: England
Date of birth: July 1969
Address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England

SMITH, Donna Grace RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: June 1968
Address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England

SURVEYOR, David Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 20 Dec 2022
Country of Residence: New Zealand
Date of birth: July 1967
Address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England

TOY, Max Neville RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 15 Apr 1994
Date of birth: September 1943
Address: 1 Holland Park Road, Kensington, London, W14 8NA

VALENTINE, Ronald RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 29 Aug 2003
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Pond Farm 60 Main Street, Weston Turville, Buckinghamshire, HP22 5RL

VARGHESE-COWAN, Aneesha RESIGNED
Role: Director
Appointed on: 30 Apr 2024
Resigned on: 03 Mar 2026
Country of Residence: New Zealand
Date of birth: June 1982
Address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England

WIESE, Willem Petrus RESIGNED
Role: Director
Appointed on: 10 Feb 2023
Resigned on: 06 Jan 2026
Country of Residence: New Zealand
Date of birth: July 1961
Address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand

WILLIAMS, Thomas Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: March 1923
Address: 44 Stoke Road, Cobham, Surrey, KT11 3BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2018	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
28 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 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)
03 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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