I'ANSON BROS. (HOLDINGS) LIMITED

I'ANSON BROS. (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 May 1996. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Thorpe Road, Ripon. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. I'ANSON BROS. (HOLDINGS) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE MILL
Address Line 2	THORPE ROAD MASHAM
Post Town	RIPON
County	NORTH YORKSHIRE
Postcode	HG4 4JB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From incorporation onwards:

I'ANSON BROS. (HOLDINGS) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN I'ANSON

(~62 year old British national)

THE MILL THORPE ROAD, MASHAM, RIPON, NORTH YORKSHIRE, HG4 4JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/1996

WILLIAM EDWARD I'ANSON

(~55 year old British national)

THE MILL THORPE ROAD, MASHAM, RIPON, NORTH YORKSHIRE, HG4 4JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/1997

MR ROBERT IAIN MOFFATT

(~62 year old British national)

THE MILL, THORPE ROAD MASHAM, RIPON, NORTH YORKSHIRE, HG4 4JB

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/10/2019

SARAH FRANCES RICHARDSON

(~59 year old British national)

THE MILL, THORPE ROAD MASHAM, RIPON, NORTH YORKSHIRE, HG4 4JB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2021

MR IAN JOHN WALLACE

(~62 year old British national)

THE MILL, THORPE ROAD MASHAM, RIPON, NORTH YORKSHIRE, HG4 4JB

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/10/2019

IAN JOHN WALLACE

THE MILL, THORPE ROAD MASHAM, RIPON, NORTH YORKSHIRE, HG4 4JB

Current Secretary

Appointed on 18/08/2021

Shareholders

(Persons of Significant Control)

Mr Christopher John I'Anson

(~62 year old British national)

The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr William Edward I'Anson

(~55 year old British national)

The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRITISH HORSE FEEDS B.H.F. LIMITED

MR CHRISTOPHER JOHN I'ANSON
WILLIAM EDWARD I'ANSON

GUERANDE CONSULTING LIMITED

MR IAN JOHN WALLACE

I'ANSON BROS LIMITED

MR CHRISTOPHER JOHN I'ANSON
WILLIAM EDWARD I'ANSON
SARAH FRANCES RICHARDSON
MR IAN JOHN WALLACE

IPR GLOBAL LIMITED

MR IAN JOHN WALLACE

KAIROS UTILITIES LIMITED

MR CHRISTOPHER JOHN I'ANSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)