Anglian Group Limited

Active02585581 Private limited company
Incorporated
25 February 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Liberator Road
Liberator Road
Norwich
NR6 6EU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
Also at Anglian Home Improvements Group Limited, Ashi Group Limited, Anglian Group (Investments) Limited · more companies
British
Born November 1985
Dack, Benjamin
Secretary · Appointed 1 June 2021
Director · Appointed 30 September 2020
Also at Norwich Sunblinds Limited, Focussed Finance Limited, Ashi Group Limited · more companies
British
Born July 1961 (65)
Officer history (34 former)
10 April 2026
Resigned Rutter, Martin as Director
29 March 2023
Resigned Horton, Alan Albert as Director
7 March 2023
Appointed Dack, Benjamin William as Director
1 June 2021
Resigned Sandford, Martyn as Secretary
1 June 2021
Appointed Dack, Benjamin as Secretary
16 April 2021
Resigned Jamroz, Mohammed Jaffer as Director
25 March 2021
Appointed Horton, Alan Albert as Director
30 September 2020
Resigned Stone, Stephen John as Director
30 September 2020
Appointed Tweedie, Philip Stanley as Director
8 July 2019
Appointed Stone, Stephen John as Director
28 June 2019
Resigned Roberts, Nicholas Andrew as Director
25 June 2019
Appointed Sandford, Martyn as Secretary
15 March 2019
Appointed Jamroz, Mohammed Jaffer as Director
15 March 2019
Appointed Rutter, Martin as Director
28 November 2018
Resigned Mccluskie, Brian Andrew as Director
21 August 2018
Resigned Barber, Michael John Francis as Director
1 January 2018
Appointed Roberts, Nicholas Andrew as Director
29 September 2017
Resigned Curnyn, Michael Robert as Director
23 May 2017
Appointed Barber, Michael John Francis as Director
23 May 2017
Appointed Curnyn, Michael Robert as Director
22 March 2017
Resigned Chappell, Barry John as Secretary
15 March 2017
Resigned Tweedie, Philip Stanley as Director
15 September 2015
Appointed Mccluskie, Brian Andrew as Director
25 August 2015
Resigned Pollard, Stephen Godfrey as Director
2 March 2015
Appointed Pollard, Stephen Godfrey as Director
26 February 2015
Resigned Hansen, Stig Valdermar as Director
26 February 2008
Resigned Mcnutt, Alexander Samuel as Director
1 February 2008
Appointed Hansen, Stig Valdermar as Director
1 March 2006
Appointed Mcnutt, Alexander Samuel as Director
1 March 2006
Resigned Condon, Lawrence Anthony as Director
19 April 2001
Resigned Boss, Edward William as Director
19 April 2001
Appointed Tweedie, Philip Stanley as Director
19 April 2001
Resigned Dale, John Barry as Director
19 April 2001
Resigned Mcgillivray, Brian as Director
19 April 2001
Resigned Aitken, Robert Ferguson as Director
19 April 2001
Resigned Perry, David Gordon as Director
16 August 1999
Appointed Dale, John Barry as Director
23 December 1998
Resigned Kerridge, John Stewart as Director
22 July 1997
Resigned Green, Alan Francis as Secretary
22 July 1997
Appointed Chappell, Barry John as Secretary
23 July 1996
Resigned Barker, Colin, Sir as Director
31 May 1996
Resigned Herman, David Peter as Director
4 March 1996
Appointed Aitken, Robert Ferguson as Director
8 January 1996
Appointed Boss, Edward William as Director
8 January 1996
Resigned Swift, Ronald Arthur as Director
6 October 1995
Appointed Perry, David Gordon as Director
30 September 1994
Resigned Hancock, William Cecil as Director
20 May 1994
Appointed Mcgillivray, Brian as Director
23 February 1994
Appointed Condon, Lawrence Anthony as Director
1 February 1994
Resigned Bowkett, Alan John as Director
7 January 1994
Resigned Morrella, James Derek as Director
12 June 1992
Appointed Bowkett, Alan John as Director
12 June 1992
Appointed Kerridge, John Stewart as Director
12 June 1992
Resigned Cooper, Eric Lilford as Director
12 June 1992
Resigned Peal, Charles Peter as Director
27 March 1992
Appointed Swift, Ronald Arthur as Director
27 March 1992
Appointed Peal, Charles Peter as Director
27 March 1992
Appointed Barker, Colin, Sir as Director
27 March 1992
Appointed Morrella, James Derek as Director
27 March 1992
Appointed Hancock, William Cecil as Director
27 March 1992
Appointed Cooper, Eric Lilford as Director
19 December 1991
Resigned Sanders, Jan as Secretary
19 December 1991
Resigned Dennis, Matthew Justin as Director
25 November 1991
Appointed Sanders, Jan as Secretary
25 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 1991
Appointed Dennis, Matthew Justin as Director
25 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 04170924

Holdings 19

Companies where Anglian Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Alchemy Special Opportunities LLP
Abriand Topco Limited Owns 75–100% of shares (as a firm)
Abriand Midco 1 Limited Owns 75–100% of shares
Abriand Midco 2 Limited Owns 75–100% of shares
Heartwood Propco Limited Owns 75–100% of shares
Afas Midco Limited Owns 75–100% of shares (as a firm)
Afas Debtco Limited Owns 75–100% of shares
Afas the Core Limited Owns 75–100% of shares
Anglian Home Improvements Group Limited Owns 75–100% of shares (as a firm)
Anglian Group (Investments) Limited Owns 75–100% of shares
Anglian Group Limited This company Owns 75–100% of shares
Cortina Race LLP Right to 75–100% of surplus assets (as a firm)
Indigo Care 2 Limited Owns more than 25% of shares
Indigo Care 3 Limited Owns more than 25% of shares
Dna Topco Limited Owns 75–100% of shares (as a firm)
Dna Midco 1 Limited Owns 75–100% of shares
Dna Midco 2 Limited Owns 75–100% of shares
Hiddenwell Group Limited Holds 75–100% of voting rights (as a firm)
Hoggant Limited Holds 75–100% of voting rights (as a firm)
Hampshire Trust Bank PLC Owns 75–100% of shares
Hampshire Bank Limited Owns 75–100% of shares
HTB Leasing & Finance Ltd Owns 75–100% of shares
Syscap Limited Status not confirmedRight to appoint and remove directors
Homes by Honey (Group) Limited Owns 75–100% of shares (as a firm)
Ahh Midco 2 Limited Owns 75–100% of shares
Homes by Honey (East) Group Limited Owns 75–100% of shares
Homes by Honey (Partnerships) Limited Owns 75–100% of shares
Homes by Honey (Siteco 10) Limited Owns 75–100% of shares
Homes by Honey (Siteco 11) Limited Owns 75–100% of shares
Homes by Honey (Siteco 12) Limited Owns 75–100% of shares
Homes by Honey (Siteco 2) Limited Owns 75–100% of shares
Homes by Honey (Siteco 3) Limited Owns 75–100% of shares
Homes by Honey (Siteco 4) Limited Owns 75–100% of shares
Homes by Honey (Siteco 5) Limited Owns 75–100% of shares
Homes by Honey (Siteco 6) Limited Owns 75–100% of shares
Homes by Honey (Siteco 7) Limited Owns 75–100% of shares
Homes by Honey (Siteco 9) Limited Owns 75–100% of shares
Homes by Honey Limited Owns 75–100% of shares
Plussky Topco Limited Owns 25–50% of shares (as a firm)
Volvic Topco Limited Owns 50–75% of shares (as a firm)
White Bear Capital Limited Owns 50–75% of shares
Blenheim Partnerships Limited Owns 75–100% of shares
Blenheim Underwriting Limited Owns 75–100% of shares
White Bear Corporate Capital Limited Owns 75–100% of shares
White Bear Corporate Services Ltd Owns 75–100% of shares

Filings 298

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
9 October 2026Registration of a charge
29 April 2026Replacement filing for the appointment of a director
29 April 2026Confirmation statement with no updates4 April 2026
22 April 2026Termination of appointment of a director
Show all 298 filings

Some other companies at this address

Ahi Bidco Limited
Amdega Limited
Ampleoffice Limited
Anglia Home Improvements Limited
Anglia Windows Limited
Anglian Building Insulation Limited

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