Angling Direct Plc
05151321
Notable Risks
- 1 outstanding charge (-2)
- Disqualified director on record (-10)
Details
Previously known as
Compliance
Last accounts
31/01/2026
group
Next accounts due
31/07/2027
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
Disqualified director
Torrance, Andrew James · until 03/02/2029 · conviction of indictable offence
director · Since 04/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 15/06/2022
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
secretary · Since 19/03/2026
secretary · Since 19/03/2026
Former
corporate nominee secretary · Resigned 11/06/2004
corporate nominee director · Resigned 11/06/2004
director · Resigned 06/04/2017
director · Resigned 07/04/2017
secretary · Resigned 01/06/2017
director · Resigned 23/01/2019
director · Resigned 30/01/2020
director · Resigned 23/06/2021
director · Resigned 15/06/2022
director · Resigned 31/01/2023
secretary · Resigned 28/11/2025
director · Resigned 31/01/2026
secretary · Resigned 19/03/2026
director · Resigned 18/06/2026
director · Resigned 18/06/2026
Persons with Significant Control
Gresham House Asset Management Ltd
Reg: 09447087 · Companies House · Limited Company
Notified 28/03/2025
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
PSC Statements
No active PSC statements on record.
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Public Limited Company
2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE
NORWICH
Filing History100 filings
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
accounts with accounts type group
resolution
termination director company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
resolution
accounts with accounts type group
confirmation statement with no updates
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital sale or transfer treasury shares with date currency capital figure
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
appoint person director company with name date
accounts with accounts type group
resolution
confirmation statement with no updates
resolution
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type group
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
resolution
resolution
termination director company with name termination date
confirmation statement with no updates
resolution
accounts with accounts type group
capital allotment shares
resolution
capital allotment shares
capital allotment shares
confirmation statement with no updates
resolution
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
resolution
capital allotment shares
accounts with accounts type group
confirmation statement with updates
capital allotment shares
capital allotment shares
capital alter shares redemption statement of capital
cessation of a person with significant control
resolution
capital allotment shares
capital alter shares subdivision
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
re registration memorandum articles
auditors report
auditors statement
resolution
certificate re registration private to public limited company
accounts balance sheet
reregistration private to public company
accounts with accounts type group