Crisp Malting Group Limited

Active01466872 Private limited company
Incorporated
13 December 1979 (46 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Crisp Malting Limited
Great Ryburgh
Fakenham
NR21 7AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
Canadian
Born January 1977 (49)
Director · Appointed 25 February 2025
Canadian
Born January 1970 (56)
Sheldon, Jarrett Craig
Secretary · Appointed 28 February 2024
Director · Appointed 28 February 2024
British
Born January 1957 (69)
Director · Appointed 28 February 2024
British
Born April 1958 (68)
Sobkow, Darrell
Director · Appointed 28 February 2024
Canadian
Born March 1966 (60)
Sobkow, Darwin
Director · Appointed 28 February 2024
Canadian
Born July 1969 (57)
Officer history (23 former)
1 February 2026
Resigned Le Poidevin, Steven James 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
Resigned Sands, Stuart as Director
28 February 2024
Resigned Thompson, George Alexander as Secretary
28 February 2024
Appointed Sobkow, Darwin as Director
28 February 2024
Appointed Vossen, Curt as Director
28 February 2024
Appointed Farrar, Richard William as Director
28 February 2024
Appointed Beard, Robert William as Director
28 February 2024
Resigned Hodson, Mark Anthony as Director
28 February 2024
Appointed Sobkow, Darrell as Director
28 February 2024
Appointed Sheldon, Jarrett Craig as Secretary
28 February 2024
Resigned Thompson, George Alexander as Director
8 June 2023
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 Director
1 July 2021
Appointed Thompson, George Alexander as Secretary
30 June 2021
Resigned Clark, Alan William as Director
30 June 2021
Resigned Clark, Alan William as Secretary
29 June 2021
Resigned Dyter, Adrian Cordy as Director
31 March 2017
Resigned Macpherson, Evan Mcfadzean as Director
4 April 2016
Appointed Dyter, Adrian Cordy as Director
31 March 2006
Resigned Mayes, Martyn John as Director
31 August 2005
Resigned Cheshire, Stephen Dudley as Director
31 August 2005
Appointed Thompson, David George Fossett as Director
31 August 2005
Appointed Clark, Alan William as Director
31 August 2005
Resigned Barnes, Ian Roger as Secretary
31 August 2005
Appointed Clark, Alan William as Secretary
31 August 2005
Resigned Pearce Gould, Rupert Anthony as Director
2 October 2003
Resigned Egar, David as Director
1 May 2001
Appointed Macpherson, Evan Mcfadzean 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
31 August 1997
Resigned Ponton, Ian David as Director
12 July 1995
Resigned Scott, Alan James as Director
28 February 1995
Resigned Crisp, John William Maxwell as Director
26 May 1994
Appointed Egar, David as Director
6 May 1994
Appointed Pearce Gould, Rupert Anthony as Director
6 May 1994
Appointed King, Robert Charles Snellestone as Director
6 May 1994
Appointed Mayes, Martyn John as Director
6 May 1994
Appointed Scott, Alan James as Director
6 May 1994
Appointed Cheshire, Stephen Dudley as Director
31 December 1993
Resigned Merriweather, John Dennis as Director
21 December 1993
Appointed Ponton, Ian David as Director

Ownership 1 active

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 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 This company 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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