Afc Europe Limited

00675195

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HALE HOUSE, HEATHFIELD EAST SUSSEX, TN21 8AW

Incorporated 16/11/1960

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Morgan Burgoyne

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Steven Teale

director · Since 01/04/2015

UK SALES DIRECTOR

BRITISH · ENGLAND

Mr Keith Roberts Kentish

director · Since 01/04/2015

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Kevin Godin

director · Since 29/06/2022

DIRECTOR

AMERICAN · UNITED STATES

Also on 5 other boards

Mr Kevin Mccarthy

director · Since 29/06/2022

DIRECTOR

AMERICAN · UNITED STATES

Also on 5 other boards

Mr Christopher James Brown

director · Since 29/06/2022

DIRECTOR

AMERICAN · UNITED STATES

Also on 6 other boards

Mr Stephen John Sanders

director · Since 01/08/2023

ACCOUNTANT

ENGLISH · UNITED KINGDOM

Also on 3 other boards

Former

Mr Christopher Andrew Billinge

director · Resigned 30/09/2026

Persons with Significant Control

Tfc Europe Limited

75–100% shares

75–100% votes

Appoint directors

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 15/10/2026Registered 16/10/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2022Registered 29/07/2026Satisfied 29/07/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2022Registered 23/09/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2011Registered 08/11/2011Satisfied 29/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2011Registered 05/11/2011Satisfied 29/06/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 02/11/2011Registered 04/11/2011Satisfied 28/06/2022

charge

satisfied

FORESIGHT 2 VCT PLC AS SECURITY TRUSTEE ON BEHALF OF FORESIGHT 3 VCT PLC AND FORESIGHT 4 VCTPLC

Created 07/03/2007Registered 16/03/2007Satisfied 26/05/2022

charge

satisfied

FORESIGHT 2 VCT PLC AS SECURITY TRUSTEE ON BEHALF OF FORESIGHT 3 VCT PLC AND FORESIGHT 4 VCTPLC

Created 07/03/2007Registered 16/03/2007Satisfied 26/05/2022