Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Anglia Grain Services Limited
- Incorporated
- 12 February 1986 (40 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- RiversideWissington RoadNayland , ColchesterCO6 4LT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born November 1972
Director · Appointed 21 February 2018
British
Born February 1973 (53)
Officer history (9 former)
16 March 2026
4 February 2026
30 June 2025
Resigned Warner, Stephen Charles as Secretary
30 June 2025
Resigned Warner, Stephen Charles as Director
8 February 2019
21 February 2018
21 February 2018
6 July 2016
6 July 2016
6 July 2016
Resigned Warner, Derek James as Director
30 September 2004
Resigned Hunt, Philip John as Director
1 July 2001
1 July 2001
Appointed Hunt, Philip John as Director
28 January 1994
Resigned Warner, Anne as Secretary
28 January 1994
Resigned Warner, Anne as Director
28 January 1994
Appointed Warner, Stephen Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09962178
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Anglia Grain Services Limited This company Owns 75–100% of shares
Warner Properties (Ags) Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Director's details changed | |||
| 4 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 March 2026 | Appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 19 February 2026 | Termination of appointment of a director |
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