Anker International P L C

Active01376814 Public limited company
Incorporated
4 July 1978 (48 years)
Industry
Dormant Company (99999)
Directors
Robert David Barclay
Accounts type
Dormant
Region
South East
Address
Howard House Howard Way
Interchange Park
Newport Pagnell
MK16 9PX

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
25
Outstanding
4
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Swiss,French
Born April 1969 (57)
Bensoussan, Ari Vincent
Secretary · Appointed 1 September 2026
Barclay, Robert David
Director · Appointed 20 June 2025
British
Born July 1987 (39)
Officer history (24 former)
1 September 2026
Appointed Bensoussan, Ari Vincent as Secretary
1 September 2026
Appointed Bensoussan, Ari Vincent as Director
31 August 2026
Resigned Cummings, Rohan August as Director
7 January 2026
Resigned Laws, Joy Angela as Secretary
20 June 2025
Resigned Bal, Raj Paul Singh as Director
20 June 2025
Appointed Barclay, Robert David as Director
6 December 2024
Appointed Cummings, Rohan August as Director
6 December 2024
Resigned Allan, Lauren as Director
5 August 2024
Appointed Allan, Lauren as Director
5 August 2024
Resigned White, Michael as Director
21 July 2022
Appointed White, Michael as Director
21 July 2022
Resigned Evans, Hannah as Director
30 May 2022
Appointed Laws, Joy Angela as Secretary
30 May 2022
Appointed Bal, Raj Paul Singh as Director
1 March 2022
Resigned Fineman, Paul Elliot as Director
17 May 2021
Appointed Evans, Hannah as Director
17 May 2021
Resigned Burn, Lance Andrew as Director
31 December 2017
Resigned Lawrinson, Anthony James as Secretary
18 July 2017
Appointed Burn, Lance Andrew as Director
9 June 2017
Resigned Griffiths, Judith Mary as Director
9 June 2017
Resigned Hall, Brian as Director
7 February 2014
Appointed Hall, Brian as Director
11 March 2013
Appointed Griffiths, Judith Mary as Director
9 March 2013
Resigned Dally, Steven Conrad as Director
15 November 2011
Resigned Dott, Alan Robert as Director
3 October 2011
Appointed Lawrinson, Anthony James as Secretary
3 October 2011
Appointed Dally, Steven Conrad as Director
30 September 2011
Resigned Tye, Sheryl Anne as Secretary
30 September 2011
Resigned Tye, Sheryl Anne as Director
7 September 2011
Resigned Uwakaneme, Charles Chibuike as Director
31 December 2008
Resigned Fisher, Nicholas as Director
31 December 2008
Resigned Hedlund, Stig Anders as Director
4 December 2008
Appointed Tye, Sheryl Anne as Secretary
3 September 2008
Appointed Tye, Sheryl Anne as Director
21 August 2008
Resigned Collini, Mark Paul as Director
21 August 2008
Resigned Collini, Mark Paul as Secretary
5 July 2006
Appointed Collini, Mark Paul as Director
22 May 2006
Appointed Uwakaneme, Charles Chibuike as Director
27 May 2005
Appointed Hedlund, Stig Anders as Director
27 May 2005
Appointed Fisher, Nicholas as Director
27 May 2005
Resigned Darnell, Clive Robert as Secretary
27 May 2005
Resigned Fineman, Corinne Marion as Director
27 May 2005
Appointed Collini, Mark Paul as Secretary
18 February 2002
Appointed Darnell, Clive Robert as Secretary
18 February 2002
Resigned Dott, Alan Robert as Secretary
25 July 1996
Resigned Fineman, Henry Isadore as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2265899

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Anker International P L C This company Owns 75–100% of shares
Concorde Industries Limited Owns 25–50% of shares
Howard Industries Limited Owns 75–100% of shares
Polaris Plastics Limited Owns 75–100% of shares
School Supplyline Limited Owns 75–100% of shares
Tom Smith Christmas Crackers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a secretary
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
19 February 2026Termination of appointment of a secretary
19 February 2026Confirmation statement with no updates26 January 2026
Show all recent filings

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