ANZCO FOODS UK LIMITED

Company number 04050391

14 officers / 12 resignations

BEBBINGTON, Joseph Ian

• Correspondence address: Kings House, 101-135 Kings Road, Brentwood, Essex, England, CM14 4DR
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 January 2021
• Nationality: New Zealander
• Place of residence: New Zealand
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SCRUTTON BLAND LIMITED ACSP has confirmed that they have verified the identity of Joseph Ian Bebbington to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2026.

SCRUTTON BLAND LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WALKER, Richard William

• Correspondence address: Kings House, 101-135 Kings Road, Brentwood, Essex, England, CM14 4DR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 4 April 2018
• Nationality: New Zealander
• Place of residence: New Zealand
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SCRUTTON BLAND LIMITED ACSP has confirmed that they have verified the identity of Richard William Walker to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 May 2026.

SCRUTTON BLAND LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ARMSTRONG, Karen

• Correspondence address: 32f Bates Business Centre, Church Road, Romford, Essex, RM3 0JF
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 16 December 2011

BIRD LUCKIN STATUTORY SERVICES LIMITED

• Correspondence address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 15 April 2010

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2000
• Resigned on: 13 March 2001

BALAAM, Christopher John

• Correspondence address: 6 Priory Path, Romford, Essex, RM3 9AR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 October 2000
• Resigned on: 31 December 2007
• Nationality: British

CLARKSON, Mark Eric

• Correspondence address: Unit 7, Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 September 2000
• Resigned on: 31 March 2017
• Nationality: New Zealand
• Place of residence: New Zealand

CONLEY, Peter William

• Correspondence address: Kings House, 101-135 Kings Road, Brentwood, Essex, England, CM14 4DR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 January 2013
• Resigned on: 11 August 2026
• Nationality: New Zealander
• Place of residence: New Zealand
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CRO CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Peter William Conley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 April 2026.

CRO CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

DAVIDSON, Rennie Arnold

• Correspondence address: 32f Bates Business Centre, Church Road, Romford, Essex, RM3 0JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 September 2000
• Resigned on: 1 January 2011
• Nationality: New Zealand
• Place of residence: New Zealand

HARRISON, Graeme Thomas

• Correspondence address: 32f Bates Business Centre, Church Road, Romford, Essex, RM3 0JF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 September 2000
• Resigned on: 1 January 2011
• Nationality: New Zealand
• Place of residence: New Zealand

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 10 August 2000
• Resigned on: 4 September 2000
• Nationality: British

LOKE, Poh Ying

• Correspondence address: Unit 7, Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2011
• Resigned on: 31 December 2020
• Nationality: New Zealander
• Place of residence: New Zealand

PARKER, Graham Robert

• Correspondence address: 32f Bates Business Centre, Church Road, Romford, Essex, RM3 0JF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2011
• Resigned on: 18 January 2013
• Nationality: New Zealander
• Place of residence: New Zealand

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 August 2000
• Resigned on: 4 September 2000
• Nationality: British