DIBS DISTRIBUTION LIMITED

Company summary

Company number: 02191902
Status: ACTIVE
Incorporated / age: 11 November 198738 years
Registered office: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
Accounts due: 31 December 2026
Confirmation statement due: 22 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:47 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
1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
Nature of business
Wholesale of meat and meat products
Previous company names
DIB'S CHICKEN DISTRIBUTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Robert Edward ACTIVE	Secretary	01 Sep 2024				1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
PAYNE, David James ACTIVE	Director	01 Jan 2018		England	August 1986	1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
PAYNE, Jason Barry ACTIVE	Director	01 Mar 2007		United Kingdom	January 1977	1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
PAYNE, Robert Edward ACTIVE	Director	01 May 2015		England	July 1980	1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
PAYNE, Toby ACTIVE	Director	01 Jun 2015		England	May 1976	1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
PAYNE, Barry Kenneth RESIGNED	Secretary		19 Sep 1994			277 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5PF
PAYNE, Graham John RESIGNED	Secretary	19 Sep 1994	31 Aug 2024			1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
OH, Hock Muat RESIGNED	Director		12 Feb 1993		September 1951	84 Mendon Way, Mendon, London
PAYNE, Barry Kenneth RESIGNED	Director		26 Jan 2018	England	November 1947	1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
PAYNE, Graham John RESIGNED	Director	12 Feb 1993	31 Aug 2024	England	April 1952	1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
PAYNE, Ian Kenneth RESIGNED	Director		31 Dec 2014	England	December 1944	114 Byfleet Road, New Haw, Weybridge, Surrey, KT15 3LR
PAYNE, Kelly James RESIGNED	Director	01 Mar 2007	29 May 2024	England	December 1970	1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT
PAYNE, Lee Jason RESIGNED	Director	01 Mar 2007	01 May 2015	England	October 1968	7 Broughton Avenue, Richmond, Surrey, TW10 7TT

PAYNE, Robert Edward ACTIVE
Role: Secretary
Appointed on: 01 Sep 2024
Address: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT

PAYNE, David James ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: August 1986
Address: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT

PAYNE, Jason Barry ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT

PAYNE, Robert Edward ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: July 1980
Address: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT

PAYNE, Toby ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: May 1976
Address: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT

PAYNE, Barry Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1994
Address: 277 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5PF

PAYNE, Graham John RESIGNED
Role: Secretary
Appointed on: 19 Sep 1994
Resigned on: 31 Aug 2024
Address: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT

OH, Hock Muat RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: September 1951
Address: 84 Mendon Way, Mendon, London

PAYNE, Barry Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2018
Country of Residence: England
Date of birth: November 1947
Address: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT

PAYNE, Graham John RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: April 1952
Address: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT

PAYNE, Ian Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1944
Address: 114 Byfleet Road, New Haw, Weybridge, Surrey, KT15 3LR

PAYNE, Kelly James RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 29 May 2024
Country of Residence: England
Date of birth: December 1970
Address: 1432b Clock Tower Road, Isleworth, Middlesex, TW7 6DT

PAYNE, Lee Jason RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: October 1968
Address: 7 Broughton Avenue, Richmond, Surrey, TW10 7TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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