LAMEX AGRIFOODS LIMITED

Company summary

Company number: 02021105
Status: ACTIVE
Incorporated / age: 20 May 198640 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:07 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 trade
Previous company names
LAMEX FOODS LIMITED
LAMEX INTERNATIONAL LIMITED
L & M BY-PRODUCTS LIMITED
L & M BI-PRODUCTS LIMITED
FACTORSAFE 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
ABSOLON, James Alan ACTIVE	Director	22 Jun 2011		United Kingdom	May 1969	2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH
TOMPKINS, Mark ACTIVE	Director	01 Mar 2011		England	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	17 Aug 1993	01 Apr 2003		May 1960	31 Seagry Road, Wanstead, London, E11 2NQ
MCKINLAY, Craig Guy RESIGNED	Director	21 Oct 1993	15 Dec 2003		January 1961	Falcon Hall, Church Lane Wormley, Broxbourne, Hertfordshire, EN6 4EJ
MEEK, Kenneth Ernest RESIGNED	Director	17 Aug 1993	15 Jul 1994		February 1951	33 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
PARSONS, James Richard Dudley RESIGNED	Director	16 Dec 2002	22 Jun 2011	United Kingdom	August 1972	2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH
RYDER, Mark Bernard RESIGNED	Director	04 May 2000	01 Mar 2011	England	May 1968	2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH
STIMSON, Paul Leslie RESIGNED	Director	17 Aug 1993	30 Sep 2010	England	December 1950	2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH
WALLACE, Phillip Owen RESIGNED	Director		01 Oct 2025	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

ABSOLON, James Alan ACTIVE
Role: Director
Appointed on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH

TOMPKINS, Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
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: 17 Aug 1993
Resigned on: 01 Apr 2003
Date of birth: May 1960
Address: 31 Seagry Road, Wanstead, London, E11 2NQ

MCKINLAY, Craig Guy RESIGNED
Role: Director
Appointed on: 21 Oct 1993
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: 17 Aug 1993
Resigned on: 15 Jul 1994
Date of birth: February 1951
Address: 33 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS

PARSONS, James Richard Dudley RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH

RYDER, Mark Bernard RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: May 1968
Address: 2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH

STIMSON, Paul Leslie RESIGNED
Role: Director
Appointed on: 17 Aug 1993
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

WALLACE, Phillip Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2025
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)
24 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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