ALMAYA (U.K.) LIMITED

Company summary

Company number: 01569324
Status: ACTIVE
Incorporated / age: 22 June 198145 years
Registered office: Imex Centre Suite-024,, 575-599, Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England
Accounts due: 30 September 2027
Confirmation statement due: 6 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:31 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
Imex Centre Suite-024,, 575-599, Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAHIRWANI, Vivek Parshotam ACTIVE	Director	04 Dec 2003		United Arab Emirates	January 1975	Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates
PAGARANI, Deepak ACTIVE	Director			United Arab Emirates	September 1967	Imex Centre, Suite-024,, 575-599, Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England
PAGARANI, Koshila ACTIVE	Director	31 Jan 2008		United Arab Emirates	November 1963	Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates
PAGARANI, Usha ACTIVE	Director	31 Jan 2008		United Arab Emirates	June 1974	Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates
VACHANI, Kamal ACTIVE	Director	04 Dec 2003		United Arab Emirates	August 1961	Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates
DSOUZA, James RESIGNED	Secretary		23 Mar 1993			4 Latymer Way, Edmonton, London, N9 9UA
KALYANI, Devanand RESIGNED	Secretary	18 Oct 2006	18 Dec 2012			40, Magnolia Gardens, Edgware, Middlesex, HA8 9GH, United Kingdom
SINGHVI, Mahipal RESIGNED	Secretary	31 Jul 2004	18 Oct 2006			6 Rushmoor Drive, Braintree, Essex, CM7 1TW
VIDANI, Suresh Kumar Gopaldas RESIGNED	Secretary	23 Mar 1993	31 Jul 2004			58 Bassingham Road, Wembley, Middlesex, HA0 4RL
GANWANI, Jayant Kumar Lal RESIGNED	Director		04 Dec 2003		November 1964	PO BOX 11096, Dubai, United Arab Emirates
GANWANI, Lal Hariram RESIGNED	Director		04 Dec 2003		July 1941	PO BOX 11096, Dubai, United Arab Emirates
MOOLCHANDANI, Chandra Kumar RESIGNED	Director	31 Jul 2004	31 Jul 2007		September 1961	C/O Almaya Group Of Companies, PO BOX 8476, Dubai, Uae
PAGARANI, Lachmandas Kalachand RESIGNED	Director		02 Feb 2019	United Arab Emirates	September 1930	., PO BOX 8476, Dubai, ., United Arab Emirates

BAHIRWANI, Vivek Parshotam ACTIVE
Role: Director
Appointed on: 04 Dec 2003
Country of Residence: United Arab Emirates
Date of birth: January 1975
Address: Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates

PAGARANI, Deepak ACTIVE
Role: Director
Appointed on:
Country of Residence: United Arab Emirates
Date of birth: September 1967
Address: Imex Centre, Suite-024,, 575-599, Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England

PAGARANI, Koshila ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: United Arab Emirates
Date of birth: November 1963
Address: Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates

PAGARANI, Usha ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: United Arab Emirates
Date of birth: June 1974
Address: Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates

VACHANI, Kamal ACTIVE
Role: Director
Appointed on: 04 Dec 2003
Country of Residence: United Arab Emirates
Date of birth: August 1961
Address: Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates

DSOUZA, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1993
Address: 4 Latymer Way, Edmonton, London, N9 9UA

KALYANI, Devanand RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 18 Dec 2012
Address: 40, Magnolia Gardens, Edgware, Middlesex, HA8 9GH, United Kingdom

SINGHVI, Mahipal RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 18 Oct 2006
Address: 6 Rushmoor Drive, Braintree, Essex, CM7 1TW

VIDANI, Suresh Kumar Gopaldas RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 31 Jul 2004
Address: 58 Bassingham Road, Wembley, Middlesex, HA0 4RL

GANWANI, Jayant Kumar Lal RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2003
Date of birth: November 1964
Address: PO BOX 11096, Dubai, United Arab Emirates

GANWANI, Lal Hariram RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2003
Date of birth: July 1941
Address: PO BOX 11096, Dubai, United Arab Emirates

MOOLCHANDANI, Chandra Kumar RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 31 Jul 2007
Date of birth: September 1961
Address: C/O Almaya Group Of Companies, PO BOX 8476, Dubai, Uae

PAGARANI, Lachmandas Kalachand RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2019
Country of Residence: United Arab Emirates
Date of birth: September 1930
Address: ., PO BOX 8476, Dubai, ., United Arab Emirates

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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