I'Anson Bros Limited

00462656

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE MILL, MASHAM, HG4 4JB

Incorporated 22/12/1948

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

10910

Manufacture of prepared feeds for farm animals

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Mr Christopher John I'Anson

director · Since 15/01/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

William Edward I'Anson

director · Since 01/02/1994

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Sarah Frances Richardson

director · Since 18/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Stephen Peter Wensley

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Stephen Peter Wensley

secretary · Since 01/07/2024

Also on 4 other boards

Mr Andrew Mark Richardson

director · Since 01/02/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Gerald Hall

director · Since 01/08/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Christopher John I'Anson

significant-influence-or-control-as-firm

British · United Kingdom · Age 64

The Mill, Masham, HG4 4JB

Notified 06/04/2016

Mr William Edward I'Anson

significant-influence-or-control-as-firm

British · England · Age 57

The Mill, Masham, HG4 4JB

Notified 06/04/2016

I'Anson Bros (Holdings) Ltd

75–100% shares

The Mill, Thorpe Road, Ripon, HG4 4JB

Reg: 03197474 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/07/2024Registered 08/07/2024

Charge

outstanding

HSBC BANK PLC

Created 03/08/2021Registered 05/08/2021

Charge

outstanding

HSBC UK BANK PLC

Created 30/06/2021Registered 07/07/2021

charge

satisfied

MIDLAND BANK PLC

Created 16/10/1996Registered 17/10/1996Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 30/08/1996Registered 05/09/1996Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 30/08/1996Registered 05/09/1996Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 30/08/1996Registered 05/09/1996Satisfied 16/03/2014

charge

satisfied

G I'ANSON · B.R I'ANSON

Created 30/08/1996Registered 04/09/1996Satisfied 17/09/2003

charge

satisfied

MIDLAND BANK PLC

Created 04/01/1996Registered 06/01/1996Satisfied 21/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 04/01/1996Registered 06/01/1996Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1991Registered 26/03/1991Satisfied 16/03/2014

charge

satisfied

FORWARD TRUST LIMITED

Created 16/10/1987Registered 20/10/1987Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1986Registered 08/08/1986Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1986Registered 08/08/1986Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1980Registered 28/11/1980Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 16/10/1979Registered 19/10/1979Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 02/07/1979Registered 09/07/1979Satisfied 16/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 13/12/1960Registered 20/12/1960Satisfied 16/03/2014