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Companies/00875838

Lamex Foods Europe Limited

Non-specialised wholesale of food, beverages and tobacco · Turnford Broxbourne

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-09 · No cessation recorded

Source record 119927187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
MT
Mark TompkinsCurrent director
Appointed 2023-01-12 · 3 yrs · Trader
+4 others
DD
David DalzellCurrent director
Appointed 2023-01-12 · 3 yrs · Trader
+4 others
KT
Kornelia TsavdaridouCurrent secretary
Appointed 2022-06-30 · 4 yrs
+4 others
JG
Joe GabbitusCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+2 others
CH
Christine HawkesCurrent director
Appointed 2016-01-07 · 10 yrs · Finance Director
+5 others
MG
Mark GrasonCurrent director
Appointed 2013-05-07 · 13 yrs · Trader
MR
Mark RyderCurrent director
Appointed 2002-10-07 · 24 yrs · Director
+107 others
Show 14 historical appointments
JP
James ParsonsResigned director
Resigned 2009-09-01 · 13 yrs · Director
WT
William ThompsonResigned secretary
Resigned 2004-09-13 · 17 yrs · Accountant
RH
Raymond HouldsworthResigned directorResigned secretary
Resigned 2003-11-04 · Chartered Accountant
CM
Craig MckinlayResigned director
Resigned 1997-05-22 · 6 yrs · Trader
KM
Kenneth MeekResigned director
Resigned 1992-05-26 · 2 yrs · Sales Director
EM
Eric MuenchResigned director
Resigned 1991-08-10 · 14 yrs · Non Executive Director
DT
David TierResigned director
Resigned 1991-08-10 · Co Director
PS
Paul StimsonResigned director
Resigned 1991-08-10 · 19 yrs · Co Director
CH
Christine HawkesResigned directorResigned secretary
Resigned 1991-08-10 · 11 yrs · Chartered Accountant
PW
Phillip WallaceResigned director
Resigned 1991-08-10 · 29 yrs · Company Director
MM
Michael MarshResigned director
Resigned 1991-08-10 · Co Director
CD
Colin DickerResigned director
Resigned 1991-08-10 · 35 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active