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Muntons (Holdings) Plc

01430918

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Cedars Maltings, Stowmarket, Suffolk, IP14 2AG
Incorporated 19/06/1979

Previously known as

Munton & Fison (Holdings) Public Limited Company · until 06/03/1998

Compliance

Last accounts

03/01/2026

group

Next accounts due

03/07/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Robert Tyldesley

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Peter John Wells

director · Since 28/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Emily Victoria Wilder

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Christopher Thomas

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mrs Elizabeth Lown

director · Since 02/01/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Bryn Lloyd Williams

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Nicholas Franey Wells

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Lucy Elizabeth Crowther

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mrs Alison Sleight

director · Since 09/02/2026

BRITISH · ENGLAND

Also on 5 other boards

Ms Alison Sleight

secretary · Since 19/06/2026

Mark Robert Tyldesley

director · Since 03/04/2017

British · England

Peter John Wells

director · Since 28/10/2019

British · England

Emily Victoria Wilder

director · Since 01/09/2020

British · United Kingdom

Christopher Thomas

director · Since 01/06/2023

British · England

Elizabeth Lown

director · Since 02/01/2024

British · England

Bryn Lloyd Williams

director · Since 03/02/2025

British · England

Nicholas Franey Wells

director · Since 01/04/2025

British · United Kingdom

Lucy Elizabeth Crowther

director · Since 01/04/2025

British · England

Alison Sleight

director · Since 09/02/2026

British · United Kingdom

Alison Sleight

secretary · Since 19/06/2026

Former

Jonathan James Hewetson Harrison

director · Resigned 18/02/1993

Timothy Michael Rothery

director · Resigned 18/02/1993

Kenneth Robert Mark Osman

director · Resigned 30/04/1995

James Ansell Foster

secretary · Resigned 20/06/1996

Andrew Colin Shelley

director · Resigned 31/03/1999

John Hayward Wells

director · Resigned 23/01/2004

Colin John West

director · Resigned 21/10/2004

David Alexander Newton

director · Resigned 22/01/2005

Gerald Prior

director · Resigned 31/12/2006

Roger William Barker

director · Resigned 27/02/2008

Roger Ashworth

director · Resigned 27/10/2012

Thomas Franey Wells

director · Resigned 19/04/2013

Timothy James Cook

director · Resigned 07/08/2013

Joseph Edmond Ryan

director · Resigned 05/05/2017

Steven Roger Bluff

director · Resigned 09/03/2018

Alan Ridealgh

director · Resigned 07/08/2018

Paul Douglas Chamberlain

secretary · Resigned 29/04/2019

Nigel Leslie Davies

director · Resigned 01/04/2020

Mark William Rawdon Slim

director · Resigned 31/05/2020

Andrew John Simpson

director · Resigned 28/04/2023

Steven George Miller

director · Resigned 28/04/2023

John Walter Sutcliffe

director · Resigned 31/08/2023

Neil Andrew Pearmain

director · Resigned 07/04/2025

Paul Richard Wells

director · Resigned 18/05/2025

Timothy John Stonehouse

director · Resigned 31/08/2025

Kelly Louise Seabrook

director · Resigned 05/01/2026

Mr Neil Martin Butcher

secretary · Resigned 19/06/2026

Neil Martin Butcher

secretary · Resigned 19/06/2026

Charges7 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2024Registered 01/08/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/04/2023Registered 11/04/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/06/2022Registered 07/07/2022
Charge
outstanding

HSBC BANK PLC

Created 21/12/2018Registered 04/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 21/12/2018Registered 04/01/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/12/2018Registered 23/12/2018
charge
outstanding

MUNTONS PENSION TRUSTEES LIMITED

Created 04/04/2013Registered 09/04/2013

Change History

status → active
2026-08-16

Active

type → plc
2026-08-16

Public Limited Company

address line1 → Cedars Maltings
2026-08-16

CEDARS MALTINGS

post town → Suffolk
2026-08-16

SUFFOLK

officer appointed → SLEIGHT, Alison
2026-08-16
officer appointed → CROWTHER, Lucy Elizabeth
2026-08-16
officer appointed → LOWN, Elizabeth
2026-08-16
officer appointed → SLEIGHT, Alison
2026-08-16
officer appointed → THOMAS, Christopher
2026-08-16
officer appointed → TYLDESLEY, Mark Robert
2026-08-16
officer appointed → WELLS, Nicholas Franey
2026-08-16
officer appointed → WELLS, Peter John
2026-08-16
officer appointed → WILDER, Emily Victoria
2026-08-16
officer appointed → WILLIAMS, Bryn Lloyd
2026-08-16