A M Developments Limited

Dissolved 7 Apr 202600817695 Private limited company
Incorporated
28 August 1964
Industry
Dormant Company (99999)
Directors at dissolution
Accounts type
Dormant
Region
East of England
Address
Crisp Malting Limited
Great
Ryburgh
Fakenham
Norfolk
NR21 7AS

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
Canadian
Born January 1970 (56)
Sheldon, Jarrett Craig
Secretary · Appointed 28 February 2024
Officer history (27 former)
14 May 2025
Resigned Farrar, Richard William as Director
14 May 2025
Resigned Banbury, Neil Robert as Director
14 May 2025
Resigned Le Poidevin, Steven James as Director
14 May 2025
Resigned Sobkow, Darwin as Director
14 May 2025
Resigned Beard, Robert William as Director
14 May 2025
Resigned Sobkow, Darrell as Director
25 February 2025
Appointed Sheldon, Jarrett Craig as Director
25 February 2025
Appointed Banbury, Neil Robert as Director
10 January 2025
Resigned Vossen, Curt as Director
28 February 2024
Appointed Sobkow, Darwin as Director
28 February 2024
Resigned Thompson, George Alexander as Secretary
28 February 2024
Appointed Farrar, Richard William as Director
28 February 2024
Appointed Sheldon, Jarrett Craig as Secretary
28 February 2024
Appointed Beard, Robert William as Director
28 February 2024
Resigned Sands, Stuart as Director
28 February 2024
Resigned Thompson, George Alexander as Director
28 February 2024
Resigned Hodson, Mark Anthony as Director
28 February 2024
Appointed Sobkow, Darrell as Director
28 February 2024
Appointed Vossen, Curt as Director
27 January 2022
Appointed Sands, Stuart as Director
16 July 2021
Appointed Le Poidevin, Steven James as Director
16 July 2021
Appointed Hodson, Mark Anthony as Director
4 July 2021
Resigned Thompson, David George Fossett as Director
1 July 2021
Appointed Thompson, George Alexander as Secretary
1 July 2021
Appointed Thompson, George Alexander as Director
30 June 2021
Resigned Clark, Alan William as Director
30 June 2021
Resigned Clark, Alan William as Secretary
31 August 2005
Appointed Clark, Alan William as Secretary
31 August 2005
Resigned Barnes, Ian Roger as Secretary
31 August 2005
Appointed Clark, Alan William as Director
31 August 2005
Resigned Pearce Gould, Rupert Anthony as Director
31 August 2005
Resigned Barnes, Ian Roger as Director
31 August 2005
Appointed Thompson, David George Fossett as Director
31 August 2005
Resigned Scott, John Christopher Robert as Director
2 October 2003
Resigned Egar, David as Director
9 May 2002
Appointed Barnes, Ian Roger as Director
3 April 2002
Appointed Scott, John Christopher Robert as Director
31 March 2000
Resigned Mitchell, Richard Thomas as Director
15 February 2000
Appointed Barnes, Ian Roger as Secretary
15 February 2000
Resigned Mitchell, Richard Thomas as Secretary
28 January 1998
Appointed Egar, David as Director
6 May 1994
Resigned Crisp, John William Maxwell as Director
31 December 1993
Resigned Merriweather, John Dennis as Director
31 December 1993
Resigned Miall, George as Director
21 December 1993
Appointed Mitchell, Richard Thomas as Director
30 September 1993
Resigned Read, Bryan Colman as Director
1 May 1993
Resigned Woodrow, John Robinson as Director
27 April 1993
Resigned Stubbing, John David as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00031801
Former controllers (2)
5 July 2023
Ceased The Honourable Edward Richard Iliffe — Has significant influence or control
4 July 2021
Ceased David George Fossett Thompson — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ragleth Limited Owns 75–100% of shares
Richardson Maltings Limited Owns 75–100% of shares
A M Developments Limited This company DissolvedOwns 75–100% of shares
A M Group Limited Owns 75–100% of shares
Anglia Maltings Limited Owns 75–100% of shares
Crisp Malting Group Limited Owns 75–100% of shares
Crisp Malting Limited Owns 75–100% of shares
Edme Limited Owns 75–100% of shares
Micronized Food Products Limited Owns 75–100% of shares
Mistley Waterworks Limited Owns 75–100% of shares
Richardson Milling (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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