ANGLIA MALTINGS (HOLDINGS) LIMITED

Overview

Company Name	ANGLIA MALTINGS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00031801
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1890

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIA MALTINGS (HOLDINGS) LIMITED?

Manufacture of malt (11060) / Manufacturing

Where is ANGLIA MALTINGS (HOLDINGS) LIMITED located?

Registered Office Address	Great Ryburgh Fakenham NR21 7AS Norfolk
Undeliverable Registered Office Address	No

What were the previous names of ANGLIA MALTINGS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
F.& G.SMITH,LIMITED	Jun 26, 1890	Jun 26, 1890

What are the latest accounts for ANGLIA MALTINGS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANGLIA MALTINGS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2025
Next Confirmation Statement Due	Jul 28, 2025
Next Confirmation Statement Made Up To	Jul 14, 2024
Overdue	No

What are the latest filings for ANGLIA MALTINGS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Secretary's details changed for Jarrett Craig Sheldon on Feb 27, 2025	1 pages	CH03

Feb 28, 2025	Secretary's details changed for Craig Sheldon on Feb 28, 2024	1 pages	CH03

Feb 27, 2025	Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025	2 pages	CH01

Feb 27, 2025	Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025	2 pages	CH01

Feb 27, 2025	Director's details changed for Craig Jarrett Sheldon on Feb 25, 2025	2 pages	CH01

Feb 27, 2025	Appointment of Neil Robert Banbury as a director on Feb 25, 2025	2 pages	AP01

Feb 27, 2025	Appointment of Craig Jarrett Sheldon as a director on Feb 25, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Curt Vossen as a director on Jan 10, 2025	1 pages	TM01

Oct 11, 2024	Group of companies' accounts made up to Dec 31, 2023	50 pages	AA

Sep 04, 2024	Termination of appointment of George Alexander Thompson as a director on Feb 28, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of Stuart Sands as a director on Feb 28, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of Craig Sheldon as a director on Feb 28, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of Stella Helen Morse as a director on Feb 28, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of Mark Anthony Hodson as a director on Feb 28, 2024	1 pages	TM01

Aug 29, 2024	Appointment of Craig Sheldon as a secretary on Feb 28, 2024	2 pages	AP03

Aug 29, 2024	Termination of appointment of George Alexander Thompson as a secretary on Feb 28, 2024	1 pages	TM02

Jul 17, 2024	Confirmation statement made on Jul 14, 2024 with updates	4 pages	CS01

May 07, 2024	Appointment of Darrell Sobkow as a director on Feb 28, 2024	2 pages	AP01

May 07, 2024	Appointment of Curt Vossen as a director on Feb 28, 2024	2 pages	AP01

May 07, 2024	Appointment of Robert William Beard as a director on Feb 28, 2024	2 pages	AP01

Apr 25, 2024	Court order S125	170 pages	OC

Oct 17, 2023	Group of companies' accounts made up to Dec 31, 2022	47 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Appointment of Mr Darwin Glen Sobkow as a director on Jul 11, 2023	2 pages	AP01

Aug 10, 2023	Appointment of Mr Craig Sheldon as a director on Jul 11, 2023	2 pages	AP01

View All Filings

Who are the officers of ANGLIA MALTINGS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELDON, Jarrett Craig Great Ryburgh Fakenham NR21 7AS Norfolk	Feb 28, 2024		Secretary	Great Ryburgh Fakenham NR21 7AS Norfolk					326616840002
BANBURY, Neil Robert Great Ryburgh Fakenham NR21 7AS Norfolk	Feb 25, 2025		Director	Great Ryburgh Fakenham NR21 7AS Norfolk	United Kingdom	Canadian	1977-1	Director	332867520001
BEARD, Robert William Great Ryburgh Fakenham NR21 7AS Norfolk	Feb 28, 2024		Director	Great Ryburgh Fakenham NR21 7AS Norfolk	England	British	1957-1	Company Director	56573290001
FARRAR, Richard William Great Ryburgh Fakenham NR21 7AS Norfolk	Oct 05, 2017		Director	Great Ryburgh Fakenham NR21 7AS Norfolk	Scotland	British	1958-4	Managing Director	240849180001
LE POIDEVIN, Steven James Great Ryburgh Fakenham NR21 7AS Norfolk	Jul 16, 2021		Director	Great Ryburgh Fakenham NR21 7AS Norfolk	England	British	1966-10	Managing Director	285661490001
SHELDON, Jarrett Craig Great Ryburgh Fakenham NR21 7AS Norfolk	Feb 25, 2025		Director	Great Ryburgh Fakenham NR21 7AS Norfolk	Canada	Canadian	1970-1	Director	310844490002
SOBKOW, Darrell One Lombard Place R3b 0x8 Winnipeg 2800 Manitoba Canada	Feb 28, 2024		Director	One Lombard Place R3b 0x8 Winnipeg 2800 Manitoba Canada	Canada	Canadian	1966-3	Company Director	322772660001
SOBKOW, Darwin Glen Great Ryburgh Fakenham NR21 7AS Norfolk	Jul 11, 2023		Director	Great Ryburgh Fakenham NR21 7AS Norfolk	Canada	Canadian	1969-7	Director	312268180001
BARNES, Ian Roger 8 Kingfisher Close IP24 3HU Thetford Norfolk	Mar 31, 2000	Sep 30, 2005	Secretary	8 Kingfisher Close IP24 3HU Thetford Norfolk		British			68584980002
CLARK, Alan William 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire	Aug 31, 2005	Jun 30, 2021	Secretary	5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire		British		Accountant	89598830001
MITCHELL, Richard Thomas 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk		Mar 31, 2000	Secretary	16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk		British		Accountant	450410002
THOMPSON, George Alexander Great Ryburgh Fakenham NR21 7AS Norfolk	Jul 01, 2021	Feb 28, 2024	Secretary	Great Ryburgh Fakenham NR21 7AS Norfolk					284849080001
AMOS, David Robert Brook House Duck End CM7 4NE Finchingfield Essex	Mar 27, 2001	Sep 05, 2012	Director	Brook House Duck End CM7 4NE Finchingfield Essex	United Kingdom	British	1965-2	Company Director	75354390001
BARNES, Ian Roger 8 Kingfisher Close IP24 3HU Thetford Norfolk	Jan 01, 2002	Sep 30, 2005	Director	8 Kingfisher Close IP24 3HU Thetford Norfolk		British	1961-2	Management Accountant	68584980002
BEVAN, David Charles The Old School House Hedingham Road CO9 2DP Halstead Essex	Jul 07, 1993	Mar 17, 1998	Director	The Old School House Hedingham Road CO9 2DP Halstead Essex		British	1951-5	Company Director	10168420002
BRAMLEY, Barry David Little Court Beech Avenue KT24 5PJ Effingham Surrey	Jun 30, 1997	Dec 31, 2004	Director	Little Court Beech Avenue KT24 5PJ Effingham Surrey	United Kingdom	British	1937-9	Chartered Accountant	47973340001
CAPSTICK, John Anthony Paradise Farm Mincing Lane Chobham GU24 8RT Woking Surrey	Jul 01, 1996	Aug 31, 2005	Director	Paradise Farm Mincing Lane Chobham GU24 8RT Woking Surrey		British	1939-1	Director	42062440002
CHESHIRE, Stephen Dudley Tros Y Parc Ystrad Road LL16 4RH Denbigh Clwyd		Aug 31, 2005	Director	Tros Y Parc Ystrad Road LL16 4RH Denbigh Clwyd	Wales	British	1943-2	Solicitor	16080900001
CLARK, Alan William 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire	Aug 31, 2005	Jun 30, 2021	Director	5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire	United Kingdom	British	1960-8	Accountant	89598830001
COURTENAY-STAMP, David Jeremy 89 Elizabeth Street W1W 9PG London		Aug 31, 2005	Director	89 Elizabeth Street W1W 9PG London	England	British	1962-4	Solicitor	16080860002
CRISP, John William Francis 32 Ayrault Street Newport Rhode Island 02840 Usa	Nov 28, 2002	Aug 31, 2005	Director	32 Ayrault Street Newport Rhode Island 02840 Usa		American	1960-2	Director	86435580001
CRISP, John William Maxwell Winterlake Kirtlington OX5 3HG Oxford		Feb 28, 1995	Director	Winterlake Kirtlington OX5 3HG Oxford		British	1929-11	Maltster	10160120001
CRISP, John William Francis Winterlake Kirtlington OX5 3HG Oxford		Jan 31, 2000	Director	Winterlake Kirtlington OX5 3HG Oxford		British	1960-2	Company Director	7205890002
DARRINGTON, Michael John, Sir Great Ryburgh Fakenham NR21 7AS Norfolk	Mar 04, 2011	Jul 05, 2018	Director	Great Ryburgh Fakenham NR21 7AS Norfolk	United Kingdom	British	1942-3	Director	8075540002
DYTER, Adrian Cordy Great Ryburgh Fakenham NR21 7AS Norfolk	Apr 04, 2016	Jun 29, 2021	Director	Great Ryburgh Fakenham NR21 7AS Norfolk	England	British	1968-5	Director	207516390001
EGAR, David 48 Mount Pleasant NR2 2DH Norwich Norfolk	Sep 30, 1997	Jan 01, 2002	Director	48 Mount Pleasant NR2 2DH Norwich Norfolk		British	1938-10	Production Director	27025840001
HODSON, Mark Anthony Great Ryburgh Fakenham NR21 7AS Norfolk	Jul 16, 2021	Feb 28, 2024	Director	Great Ryburgh Fakenham NR21 7AS Norfolk	England	British	1961-3	Managing Director	142364940001
ILIFFE, Edward Richard The Manor House Yattendon RG18 0UH Thatcham Berkshire	Aug 31, 2005	Jul 05, 2023	Director	The Manor House Yattendon RG18 0UH Thatcham Berkshire	England	British	1968-9	Businessman	52290110004
INIGO-JONES, Mark Richmund Lakeside House Fakenham Road Hoe NR20 4HA Dereham Norfolk		May 25, 2000	Director	Lakeside House Fakenham Road Hoe NR20 4HA Dereham Norfolk		British	1960-5	Operations Manager	16080870003
JOHNSON, Christopher Guy Ladham House Ladham Road TN17 1DB Goudhurst Kent	Aug 31, 2005	Jul 05, 2023	Director	Ladham House Ladham Road TN17 1DB Goudhurst Kent	Non-Executive Director	British	1964-1	Businessman	94626600001
KING, Robert Charles Snellestone Mosane Lynn Road Gayton PE32 1QJ Kings Lynn Norfolk	Nov 28, 2002	Sep 30, 2005	Director	Mosane Lynn Road Gayton PE32 1QJ Kings Lynn Norfolk	England	British	1958-6	Director	27126400001
MACPHERSON, Euan Mcfadzean Harebell Cottage The Green NR20 5LP Brisley Norfolk	Mar 27, 2001	Mar 31, 2017	Director	Harebell Cottage The Green NR20 5LP Brisley Norfolk	United Kingdom	British	1951-12	Maltster	123566660001
MAYES, Martyn John The Bungalow Thorpe Road,Twyford LE14 2HY Melton Mowbray Leicester	Jun 10, 1995	Sep 30, 2005	Director	The Bungalow Thorpe Road,Twyford LE14 2HY Melton Mowbray Leicester	United Kingdom	British	1947-9	Sales Director	35810010001
MCNEILL-MOSS, Nigel Geoffrey 20 Sutton Place E9 6EH Hackney London	Sep 30, 1997	Aug 31, 2005	Director	20 Sutton Place E9 6EH Hackney London		British	1956-11	Director	55787580001
MERRIWEATHER, John Dennis 16 The Avenue CO3 3PA Colchester Essex		Dec 31, 1993	Director	16 The Avenue CO3 3PA Colchester Essex		British	1939-6	Chartered Engineer	450450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIA MALTINGS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ragleth Ltd

Jul 20, 2016

Fakenham Road

Great Ryburgh

NR21 7AS Fakenham

Ragleth Ltd

Norfolk

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	Limited Liability Act
Place Registered	Companies House
Registration Number	5498655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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