ANGLIA CROWN LIMITED

Overview

Company Name	ANGLIA CROWN LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	02748422
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1992

Summary

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

What is the purpose of ANGLIA CROWN LIMITED?

Manufacture of prepared meals and dishes (10850) / Manufacturing

Where is ANGLIA CROWN LIMITED located?

Registered Office Address	C/O Kroll Advisory Ltd The News Building, Level 6 3 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of ANGLIA CROWN LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIA CROWN CATERING LIMITED	Nov 11, 1992	Nov 11, 1992
BIDEAWHILE (601) LIMITED	Sep 18, 1992	Sep 18, 1992

What are the latest accounts for ANGLIA CROWN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANGLIA CROWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for ANGLIA CROWN LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Administrator's progress report	32 pages	AM10

Jan 12, 2026	Notice of deemed approval of proposals	3 pages	AM06

Dec 23, 2025	Statement of administrator's proposal	45 pages	AM03

Dec 13, 2025	Satisfaction of charge 027484220010 in full	4 pages	MR04

Nov 11, 2025	Registered office address changed from Unit 1 Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN England to C/O Kroll Advisory Ltd the News Building, Level 6 3 London Bridge Street London SE1 9SG on Nov 11, 2025	3 pages	AD01

Nov 11, 2025	Appointment of an administrator	3 pages	AM01

Sep 26, 2025	Confirmation statement made on Sep 15, 2025 with updates	4 pages	CS01

Oct 09, 2024	Confirmation statement made on Sep 15, 2024 with updates	5 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Sep 04, 2024	Appointment of Mr Rickard Andreas Gillblad as a director on Sep 04, 2024	2 pages	AP01

Sep 04, 2024	Appointment of Mr Andrew Paul Jones as a director on Sep 04, 2024	2 pages	AP01

Sep 04, 2024	Appointment of Mr John Paul Richard Pordum as a director on Sep 04, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Paul Christopher Howell as a director on Sep 04, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of Andrew Lone as a director on Sep 04, 2024	1 pages	TM01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Sep 17, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to Unit 1 Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN on Jun 09, 2023	1 pages	AD01

May 12, 2023	Full accounts made up to Jan 01, 2022	30 pages	AA

Mar 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Dec 26, 2020	30 pages	AA

Jan 29, 2021	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021	1 pages	AD01

Jan 14, 2021	Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

View All Filings

Who are the officers of ANGLIA CROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLBLAD, Rickard Andreas Snow Hill Copthorne RH10 3EZ Crawley Unit 8/9 Snowhill Business Centre England	Sep 04, 2024		Director	Snow Hill Copthorne RH10 3EZ Crawley Unit 8/9 Snowhill Business Centre England	Sweden	Swedish	1979-4	326784230001
JONES, Andrew Paul Winston LE18 3WH Leicester 4 Lamport Close England	Sep 04, 2024		Director	Winston LE18 3WH Leicester 4 Lamport Close England	England	British	1964-11	172657260001
PORDUM, John Paul Richard East Grinstead RH19 4JR West Sussex 11 Pine Way Close England	Sep 04, 2024		Director	East Grinstead RH19 4JR West Sussex 11 Pine Way Close England	England	British	1977-10	326783630001
BAILEY, Miles West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 07, 2011	May 28, 2013	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				158610140001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	Sep 10, 2004	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		47940000002
FORD, Timothy Mark 35 Marlowe Way Lexden CO3 4JP Colchester Essex	Nov 02, 1993	Jan 12, 1996	Secretary	35 Marlowe Way Lexden CO3 4JP Colchester Essex		British		36909220001
GRICE, Paul 1 St Margarets Cross School Road Langham CO4 5PD Colchester Essex	Jan 12, 1996	Oct 19, 2001	Secretary	1 St Margarets Cross School Road Langham CO4 5PD Colchester Essex		British		46131000002
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009	Mar 31, 2010	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
KAUSHAL, Sunita West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 31, 2010	Oct 29, 2010	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				150188410001
KIRK, Neil Cumming Tervetuola Post Office Road Woodham Mortimer CM9 6ST Maldon Essex	Nov 05, 1992	Nov 02, 1993	Secretary	Tervetuola Post Office Road Woodham Mortimer CM9 6ST Maldon Essex		British		40466200001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
RUSSELL, Matthew Peter 61 Grenfell Avenue CO15 5XW Holland On Sea Essex	Oct 13, 2001	Sep 10, 2004	Secretary	61 Grenfell Avenue CO15 5XW Holland On Sea Essex		British		78852480001
STANSBURY, John West Marsh Road PE11 2BB Spalding Lincolnshire	Oct 29, 2010	Mar 07, 2011	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				155387740001
WITHAM, Simon 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	May 28, 2013	Jul 02, 2018	Secretary	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom				178662200001
BWL SECRETARIES LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Sep 18, 1992	Jan 25, 1993	Nominee Secretary	20-32 Museum Street IP1 1HZ Ipswich Suffolk				900003770001
BAGGALLEY, Robert Harold 27 Oak Close Thorpe Le Soken CO16 0HU Clacton On Sea Essex	Nov 05, 1992	May 14, 1999	Director	27 Oak Close Thorpe Le Soken CO16 0HU Clacton On Sea Essex		British	1952-4	66702400001
BROADBENT, Stephen West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom	Apr 28, 2010	Jan 14, 2014	Director	West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom	United Kingdom	British	1960-7	150877270001
CAMPBELL, Ian Philip 16 Garland Street IP33 1EZ Bury St Edmunds Suffolk	Nov 11, 2002	Sep 10, 2004	Director	16 Garland Street IP33 1EZ Bury St Edmunds Suffolk		British	1962-1	68946200002
CUNNINGHAM, Stephen West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom	Apr 28, 2010	Jan 14, 2014	Director	West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom	United Kingdom	British	1966-8	150877410001
DAVIES, Myra Elizabeth 34 The Pines Gleat Brook Mead SS15 4DW Basildon Essex	Apr 01, 1997	Sep 10, 2004	Director	34 The Pines Gleat Brook Mead SS15 4DW Basildon Essex		British	1949-3	52313810001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	Sep 11, 2004	Nov 25, 2005	Director	112 Empingham Road PE9 2SU Stamford Lincolnshire	England	British	1966-5	47940000002
FOREMAN, Keith Nicholas 67 High Street St. Martins PE9 2LA Stamford Lincolnshire	Sep 10, 2004	Nov 25, 2005	Director	67 High Street St. Martins PE9 2LA Stamford Lincolnshire	United Kingdom	British	1959-3	100584540001
GATES, Edwin Peter 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	Jan 14, 2014	Jul 02, 2018	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	United Kingdom	British	1956-12	38944950001
GUDMUNDSSON, Agust 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	Jan 14, 2014	Jul 02, 2018	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	United Kingdom	Icelandic	1964-11	79348500026
GUDMUNDSSON, Agust 15 Upper Belgrave Street SW1X 8AB London	May 22, 2006	Apr 28, 2010	Director	15 Upper Belgrave Street SW1X 8AB London	United Kingdom	Icelandic	1964-11	79348500004
HETHERINGTON, Ian West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom	Apr 28, 2010	Dec 01, 2011	Director	West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom	United Kingdom	British	1964-4	150877430001
HOWELL, Paul Christopher Newcomen Way Severalls Industrial Park CO4 9WN Colchester Unit 1 Essex England	Jul 02, 2018	Sep 04, 2024	Director	Newcomen Way Severalls Industrial Park CO4 9WN Colchester Unit 1 Essex England	England	British	1962-12	248017620001
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007	Apr 28, 2010	Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
KIRK, Ewan Mckinnon, Dr 9 Chaucer Road CB2 2EB Cambridge Cambridgeshire	Apr 01, 2001	Feb 05, 2002	Director	9 Chaucer Road CB2 2EB Cambridge Cambridgeshire	United Kingdom	British	1961-2	141629730001
KIRK, Neil Cumming Flat 3, Charles House Saint Peter Street CO1 1BY Colchester Essex	Nov 05, 1992	Sep 10, 2004	Director	Flat 3, Charles House Saint Peter Street CO1 1BY Colchester Essex		British	1936-10	40466200005
LONE, Andrew Newcomen Way Severalls Industrial Park CO4 9WN Colchester Unit 1 Essex England	Jul 02, 2018	Sep 04, 2024	Director	Newcomen Way Severalls Industrial Park CO4 9WN Colchester Unit 1 Essex England	England	British	1965-9	248017600001
MCNAIR, Charles Philip 37 Doddinghurst Road CM15 9EU Brentwood Essex	Nov 01, 2000	Mar 28, 2002	Director	37 Doddinghurst Road CM15 9EU Brentwood Essex		British	1959-5	72838110001
OTOOLE, Kieran James 4 Rudkin Road CO4 5LT Colchester Essex	Apr 01, 1997	Aug 19, 1998	Director	4 Rudkin Road CO4 5LT Colchester Essex		British	1955-9	52314010001
PATES, Gordon Christopher 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	Apr 28, 2010	Apr 30, 2018	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	England	British	1952-2	44438670001
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	Sep 10, 2004	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	38923660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIA CROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roman Panda Limited

Mar 09, 2020

New Bond Street

W1S 1SB London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11275192

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.

Huk 95 Limited

Jan 23, 2020

New Bond Street

W1S 1SB London

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12288851

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Roman Panda Limited

Jul 02, 2018

Gilberd Court

CO4 9WN Colchester

Unit 1

Essex

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11275192

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.

Bakkavor Foods Limited

Apr 06, 2016

8 Mortimer Street

W1T 3JJ London

Fitzroy Place 5th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01060806

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.

View Detailed Information on Persons with Significant Control

Does ANGLIA CROWN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles The News Building 6th Level 3 London Bridge Street SE1 9SG London	practitioner	The News Building 6th Level 3 London Bridge Street SE1 9SG London
Robert Armstrong Floor 14 The Shard 32 London Bridge Street SE1 9SG London	practitioner	Floor 14 The Shard 32 London Bridge Street SE1 9SG London

View Detailed Information on Insolvency Cases

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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