ANGLIA MALTINGS (HOLDINGS) LIMITED

Profile ANGLIA MALTINGS (HOLDINGS) LIMITED

Actual on 01.10.2020
Company name
ANGLIA MALTINGS (HOLDINGS) LIMITED
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Company number
00031801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 1890
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
GREAT RYBURGH, FAKENHAM, NORFOLK, NR21 7AS
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PSC and Officers ANGLIA MALTINGS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

CLARK, Alan William
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 5 Isiah Avenue, Dawley Bank, Shropshire, Telford, TF4 2GU
Role: Secretary
CLARK, Alan William
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 5 Isiah Avenue, Dawley Bank, Shropshire, Telford, TF4 2GU
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DYTER, Adrian Cordy
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Great Ryburgh, Fakenham, Norfolk, NR21 7AS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
FARRAR, Richard William
Status: Active
Appointed on: Thursday, 05 October 2017
Correspondence address: Great Ryburgh, Fakenham, Norfolk, NR21 7AS
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Managing Director
Country of residence: Scotland
ILIFFE, Edward Richard, The Honourable
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: The Manor House, Yattendon, Berkshire, Thatcham, RG18 0UH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Businessman
Country of residence: England
JOHNSON, Christopher Guy
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: Ladham House, Ladham Road, Kent, Goudhurst, TN17 1DB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
MORSE, Stella Helen
Status: Active
Appointed on: Thursday, 05 October 2017
Correspondence address: Great Ryburgh, Fakenham, Norfolk, NR21 7AS
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
THOMPSON, David George Fossett
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: Great Ryburgh, Fakenham, Norfolk, NR21 7AS
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
WHITLEY, Edward John
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 139 Elgin Crescent, London, W11 2JH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Businessman
Country of residence: England
TRAVIS, Ernest Raymond Anthony
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Friday, 04 March 2011
Correspondence address: 86 Drayton Gardens, London, SW10 9SB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Businessman
Country of residence: England
BARNES, Ian Roger
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Friday, 30 September 2005
Correspondence address: 8 Kingfisher Close, Norfolk, Thetford, IP24 3HU
Role: Secretary
BARNES, Ian Roger
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 30 September 2005
Correspondence address: 8 Kingfisher Close, Norfolk, Thetford, IP24 3HU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Management Accountant
KING, Robert Charles Snellestone
Status: Not active
Appointed on: Thursday, 28 November 2002
Resigned on: Friday, 30 September 2005
Correspondence address: Mosane, Lynn Road Gayton, Norfolk, Kings Lynn, PE32 1QJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
MAYES, Martyn John
Status: Not active
Appointed on: Saturday, 10 June 1995
Resigned on: Friday, 30 September 2005
Correspondence address: The Bungalow, Thorpe Road,Twyford, Leicester, Melton Mowbray, LE14 2HY
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SCOTT, John Christopher Robert
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Friday, 30 September 2005
Correspondence address: Grange Farm North Green Road, Pulham St Mary, Norfolk, Diss, IP21 4YF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
MERRIWEATHER, John Dennis
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 16 The Avenue, Essex, Colchester, CO3 3PA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Engineer
BRAMLEY, Barry David
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Friday, 31 December 2004
Correspondence address: Little Court, Beech Avenue, Surrey, Effingham, KT24 5PJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MITCHELL, Richard Thomas
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 16 Blakestone Drive, Thorpe St Andrew, Norfolk, Norwich, NR7 0LF
Role: Secretary
MITCHELL, Richard Thomas
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Friday, 31 March 2000
Correspondence address: 16 Blakestone Drive, Thorpe St Andrew, Norfolk, Norwich, NR7 0LF
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Accountant
MACPHERSON, Euan Mcfadzean
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Friday, 31 March 2017
Correspondence address: Harebell Cottage, The Green, Norfolk, Brisley, NR20 5LP
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Maltster
Country of residence: United Kingdom
TICHBON, Peter Anthony
Status: Not active
Appointed on: Wednesday, 03 October 2012
Resigned on: Monday, 01 February 2016
Correspondence address: St. Johns Avenue, Penn, United Kingdom, Buckinghamshire, High Wycombe, HP10 8HP, 15
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
SHEPPERD, Alfred Joseph, Sir
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: Courtmead 6 Guildown Avenue, Surrey, Guildford, GU2 5HB
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Company Director
CRISP, John William Francis
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Winterlake, Kirtlington, Oxford, OX5 3HG
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
PONTON, Ian David
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 35 Sculthorpe Road, Norfolk, Fakenham, NR21 9HA
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Maltster
DARRINGTON, Michael John, Sir
Status: Not active
Appointed on: Friday, 04 March 2011
Resigned on: Thursday, 05 July 2018
Correspondence address: Great Ryburgh, Fakenham, Norfolk, NR21 7AS
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Giles Thomas
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Thursday, 05 October 2017
Correspondence address: Weedon Road, Newnham, Northamptonshire, Daventry, NN11 3EP, Newnham Lodge
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Self Employed
Country of residence: England
SMITH, Robert William
Status: Not active
Appointed on: Tuesday, 13 August 1991
Resigned on: Thursday, 15 April 1993
Correspondence address: Hunters, 9 New Square Lincolns Inn, London, WC2A 3QN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Solicitor
INIGO-JONES, Mark Richmund
Status: Not active
Resigned on: Thursday, 25 May 2000
Correspondence address: Lakeside House Fakenham Road, Hoe, Norfolk, Dereham, NR20 4HA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Operations Manager
EGAR, David
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Tuesday, 01 January 2002
Correspondence address: 48 Mount Pleasant, Norfolk, Norwich, NR2 2DH
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Production Director
BEVAN, David Charles
Status: Not active
Appointed on: Wednesday, 07 July 1993
Resigned on: Tuesday, 17 March 1998
Correspondence address: The Old School House Hedingham Road, Essex, Halstead, CO9 2DP
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
WILSON, Lynn Anthony
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Tuesday, 27 May 2008
Correspondence address: The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Businessman
CRISP, John William Maxwell
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Winterlake, Kirtlington, Oxford, OX5 3HG
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Maltster
AMOS, David Robert
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Wednesday, 05 September 2012
Correspondence address: Brook House, Duck End, Essex, Finchingfield, CM7 4NE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAPSTICK, John Anthony
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 31 August 2005
Correspondence address: Paradise Farm Mincing Lane, Chobham, Surrey, Woking, GU24 8RT
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
CHESHIRE, Stephen Dudley
Status: Not active
Resigned on: Wednesday, 31 August 2005
Correspondence address: Tros Y Parc Ystrad Road, Clwyd, Denbigh, LL16 4RH
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Solicitor
Country of residence: Wales
COURTENAY-STAMP, David Jeremy
Status: Not active
Resigned on: Wednesday, 31 August 2005
Correspondence address: 89 Elizabeth Street, London, W1W 9PG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Solicitor
CRISP, John William Francis
Status: Not active
Appointed on: Thursday, 28 November 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: 32 Ayrault Street, Newport, Usa, 02840, Rhode Island
Nationality: American
Date of birth: February 1960
Role: Director
Occupation: Director
MCNEILL-MOSS, Nigel Geoffrey
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Wednesday, 31 August 2005
Correspondence address: 20 Sutton Place, London, Hackney, E9 6EH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
PEARCE GOULD, Rupert Anthony
Status: Not active
Resigned on: Wednesday, 31 August 2005
Correspondence address: Harston Manor, Harston, Cambridge, CB2 5NT
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TURNER CAIN, Michael George
Status: Not active
Resigned on: Wednesday, 31 August 2005
Correspondence address: Fox House 5 Post Street, Godmanchester, Cambridgeshire, Huntingdon, PE29 2BA
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Major In H M Army
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Person with significant control

(as of 01.10.2020)

Ragleth Ltd
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: England, Norfolk, Fakenham, Ragleth Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control