I'Anson Bros Limited

Active00462656 Private limited company
Incorporated
22 December 1948 (77 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Accounts type
Full
Region
Yorkshire
Address
The Mill
Thorpe Road
Masham
HG4 4JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 6 active

Officer details are public data from the Companies House register.

Hall, Gerald
Director · Appointed 1 August 2025
British
Born November 1965
Wensley, Stephen Peter
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2023
British
Born December 1981 (44)
Director · Appointed 18 August 2021
British
Born November 1964
Director · Appointed 1 February 1994
British
Born August 1968 (58)
Director
British
Born January 1962 (64)
Officer history (15 former)
5 October 2026
Resigned Richardson, Andrew Mark as Director
1 August 2025
Appointed Hall, Gerald as Director
1 February 2025
Appointed Richardson, Andrew Mark as Director
1 July 2024
Resigned Wallace, Ian John as Secretary
1 July 2024
Appointed Wensley, Stephen Peter as Secretary
1 July 2023
Appointed Wensley, Stephen Peter as Director
1 July 2023
Resigned Wallace, Ian John as Director
18 August 2021
Resigned Richardson, Sarah as Secretary
18 August 2021
Appointed Richardson, Sarah Frances as Director
18 August 2021
Appointed Wallace, Ian John as Secretary
16 October 2019
Appointed Wallace, Ian John as Director
20 June 2019
Appointed Richardson, Sarah as Secretary
3 June 2019
Resigned Clark, Hugh Mcleod as Secretary
3 June 2019
Resigned Clark, Hugh Mcleod as Director
29 June 2007
Resigned Banks, Sarah Frances as Director
13 May 2005
Appointed Clark, Hugh Mcleod as Director
31 March 2005
Resigned Newton, Christopher Wesley as Director
29 October 2004
Appointed Clark, Hugh Mcleod as Secretary
29 October 2004
Resigned Fletcher, Frank David as Director
29 October 2004
Resigned Fletcher, Frank David as Secretary
31 August 2004
Resigned Buckley, John Herbert as Director
31 March 2004
Resigned Morris, Robert Anthony as Director
17 June 2002
Resigned I'Anson, Derek as Director
19 September 1997
Resigned Mckibbin, Rory Francis as Director
1 September 1997
Appointed Fletcher, Frank David as Director
30 April 1996
Resigned Ianson, Basil Richard as Director
1 February 1994
Appointed I'Anson, William Edward as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born August 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03197474

Group structure 6 companies

Ownership group derived from the Companies House PSC register

British Horse Feeds B.H.F. Limited Owns 75–100% of shares
I'Anson Bros Limited This company Owns 75–100% of shares
Masham Micronized Feeds Limited Owns 25–50% of shares
The Golden Paste Company Limited Owns 75–100% of shares
Kairos Utilities Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
15 March 2026Full accounts30 June 2025
24 December 2025Confirmation statement with no updates23 December 2025
27 November 2025Memorandum and Articles of Association
27 November 2025Resolutions
Show all 158 filings

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