Angling Direct Plc

05151321

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, NORWICH, NR13 6LH

Incorporated 11/06/2004

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Andrew James Torrance

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Steven Crowe

director · Since 02/01/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Mr Christian Keen

director · Since 05/04/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 41 other boards

Mrs Nicola Sharon Murphy

director · Since 15/06/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Sam Copeman

director · Since 05/06/2023

CFO

BRITISH · ENGLAND · Age 47

Mr Neil Pryce Williams

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Timothy James Harbord

secretary · Since 19/03/2026

Persons with Significant Control

Former PSCs

Mr Martyn Graham Page

Ceased 12/11/2018

Mr William Peter Favor Hill

Ceased 12/11/2018

Hillages Limited

Ceased 13/07/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2020Registered 06/04/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2017Registered 03/07/2017Satisfied 31/03/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2013Registered 12/01/2013Satisfied 31/03/2020

charge

satisfied

RICHARD ALAN BEAUMONT

Created 15/03/2012Registered 30/03/2012Satisfied 27/06/2017

charge

satisfied

HILLAGES LIMITED

Created 15/03/2012Registered 23/03/2012Satisfied 27/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2009Registered 24/01/2009Satisfied 31/03/2020

charge

satisfied

MICHAEL JAMES DAVIS

Created 10/09/2004Registered 29/09/2004Satisfied 05/07/2016