LAMEX AGRIFOODS LIMITED
Registration details
Company overview
LAMEX AGRIFOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02021105, and its current status with Companies House is active. The company was incorporated on 20 May 1986 and lists its registered address as TURNFORD, BROXBOURNE, United Kingdom. 1 shareholder is on record for LAMEX AGRIFOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for LAMEX AGRIFOODS LIMITED are current appointments, filed with Companies House. Mark Tompkins (appointed 2011-03-01) and James Absolon (appointed 2011-06-22) both serve as Director; Kornelia Tsavdaridou (appointed 2022-06-30) serves as Company Secretary. The remaining 2 records shown (Colin Dicker and Phillip Wallace) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LAMEX AGRIFOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LAMEX FOOD GROUP LIMITED
United Kingdom
How these relationships were recorded
LAMEX AGRIFOODS LIMITED sits 1 level below its ultimate parent, LAMEX FOOD GROUP LIMITED, registered in United Kingdom. The full chain up to LAMEX FOOD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LAMEX AGRIFOODS LIMITED's own shareholder record.
Frequently asked questions
Who owns LAMEX AGRIFOODS LIMITED?
One shareholder is currently on record for LAMEX AGRIFOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAMEX FOOD GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LAMEX AGRIFOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LAMEX AGRIFOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LAMEX AGRIFOODS LIMITED have on record?
1 shareholder is shown on record for LAMEX AGRIFOODS LIMITED.
What is LAMEX AGRIFOODS LIMITED's company registration number?
LAMEX AGRIFOODS LIMITED's registration number is 02021105, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LAMEX AGRIFOODS LIMITED still an active company?
LAMEX AGRIFOODS LIMITED's status on Companies House is listed as active.
When was LAMEX AGRIFOODS LIMITED incorporated?
LAMEX AGRIFOODS LIMITED was incorporated on 20 May 1986, according to Companies House.
What is LAMEX AGRIFOODS LIMITED's registered address?
The registered address on file for LAMEX AGRIFOODS LIMITED is TURNFORD, BROXBOURNE, United Kingdom.
What legal structure is LAMEX AGRIFOODS LIMITED registered as?
LAMEX AGRIFOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LAMEX AGRIFOODS LIMITED?
Three of the 5 officer records shown for LAMEX AGRIFOODS LIMITED are current appointments, filed with Companies House. Mark Tompkins (appointed 2011-03-01) and James Absolon (appointed 2011-06-22) both serve as Director; Kornelia Tsavdaridou (appointed 2022-06-30) serves as Company Secretary. The remaining 2 records shown (Colin Dicker and Phillip Wallace) are former appointments that have since been resigned. Management authority at LAMEX AGRIFOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LAMEX AGRIFOODS LIMITED have a parent company or subsidiaries?
LAMEX AGRIFOODS LIMITED sits 1 level below its ultimate parent, LAMEX FOOD GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LAMEX AGRIFOODS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAMEX AGRIFOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LAMEX AGRIFOODS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAMEX AGRIFOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.