Annington Limited
08271384
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 01/04/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/04/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Bruce Geoffrey Naylor
director · Since 01/08/2026
BRITISH · UNITED KINGDOM
Bruce Geoffrey Naylor
secretary · Since 01/08/2026
secretary · Since 01/08/2026
Former
secretary · Resigned 22/01/2013
director · Resigned 31/03/2013
secretary · Resigned 13/10/2014
director · Resigned 30/07/2015
director · Resigned 01/08/2016
director · Resigned 31/05/2017
director · Resigned 31/01/2018
director · Resigned 12/11/2018
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 01/04/2021
secretary · Resigned 01/04/2021
director · Resigned 05/05/2021
director · Resigned 07/05/2021
director · Resigned 31/12/2023
director · Resigned 27/04/2024
director · Resigned 25/03/2025
director · Resigned 24/10/2025
director · Resigned 01/08/2026
secretary · Resigned 01/08/2026
secretary · Resigned 01/08/2026
director · Resigned 01/08/2026
Persons with Significant Control
Mr Guy Hands
British · United Kingdom
Notified 06/04/2016
Change History
Active
Private Limited Company
HAYS LANE HOUSE
LONDON