Mistley Waterworks Limited

Active03009598 Private limited company
Incorporated
13 January 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
Also at Crisp Malting Group Limited, Edme Limited, Crisp Malting Limited · more companies
Canadian
Born January 1977 (49)
Director · Appointed 25 February 2025
Also at Crisp Malting Group Limited, Edme Limited, Crisp Malting Limited · more companies
Canadian
Born January 1970 (56)
Sheldon, Jarrett Craig
Secretary · Appointed 28 February 2024
Director · Appointed 28 February 2024
Also at Crisp Malting Group Limited, Edme Limited, Crisp Malting Limited · more companies
British
Born January 1957 (69)
Director · Appointed 28 February 2024
Also at Crisp Malting Group Limited, Edme Limited, Crisp Malting Limited · more companies
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 (27 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 Thompson, George Alexander as Secretary
28 February 2024
Resigned Thompson, George Alexander as Director
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
Resigned Sands, Stuart as Director
28 February 2024
Resigned Hodson, Mark Anthony as Director
28 February 2024
Appointed Beard, Robert William as Director
28 February 2024
Appointed Sheldon, Jarrett Craig as Secretary
28 February 2024
Appointed Sobkow, Darrell as Director
27 January 2022
Appointed Sands, Stuart as Director
16 July 2021
Appointed Hodson, Mark Anthony as Director
16 July 2021
Appointed Le Poidevin, Steven James 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
2 July 2008
Resigned Hogg, Graeme Thomas James as Secretary
2 July 2008
Resigned Hogg, Graeme Thomas James as Director
2 July 2008
Resigned Mccreath, Timothy Robson as Director
13 November 2006
Appointed Mccreath, Timothy Robson as Director
13 November 2006
Resigned Boxall, John Edward as Director
18 August 2006
Appointed Hogg, Graeme Thomas James as Director
18 August 2006
Resigned Jones, Heather May as Director
4 October 2005
Appointed Clark, Alan William as Director
4 October 2005
Appointed Thompson, David George Fossett as Director
4 October 2005
Resigned Scott, John Christopher Robert as Director
4 October 2005
Resigned Amos, David Robert as Director
17 December 2002
Appointed Jones, Heather May as Director
17 December 2002
Resigned Rowley, Steven Charles Muir as Director
15 September 2001
Appointed Rowley, Steven Charles Muir as Director
15 September 2001
Appointed Hogg, Graeme Thomas James as Secretary
15 September 2001
Appointed Boxall, John Edward as Director
15 September 2001
Resigned Cumley, Lorraine as Secretary
15 September 2001
Resigned Philliskirk, George, Dr as Director
7 September 2001
Appointed Scott, John Christopher Robert as Director
7 September 2001
Appointed Amos, David Robert as Director
7 September 2001
Resigned Egar, David as Director
31 March 2000
Resigned Mitchell, Richard Thomas as Director
11 February 1999
Appointed Cumley, Lorraine as Secretary
11 February 1999
Resigned Holloway, Philip John as Secretary
3 January 1998
Appointed Philliskirk, George, Dr as Director
3 January 1998
Resigned Copestake, Christine Loraine as Director
18 August 1997
Appointed Mitchell, Richard Thomas as Director
18 August 1997
Resigned King, David William as Director
27 March 1997
Resigned West, Colin John as Director
20 December 1996
Appointed Egar, David as Director
19 December 1996
Resigned Bevan, David Charles as Director
25 April 1996
Appointed Bevan, David Charles as Director
25 April 1996
Appointed King, David William as Director
9 April 1996
Appointed Holloway, Philip John as Secretary
4 January 1996
Appointed West, Colin John as Director
4 January 1996
Appointed Copestake, Christine Loraine as Director
4 January 1996
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
4 January 1996
Resigned Rutland Directors Limited as Corporate Nominee Director
13 January 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
13 January 1995
Appointed Rutland Directors Limited as Corporate Nominee 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

Richardson UK Holdings Limited
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 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 This company 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

DateDescriptionMade Up ToPagesPDF
13 August 2026Satisfaction of a charge in full
24 May 2026Confirmation statement with no updates1 May 2026
9 April 2026Change of details for a person with significant control
10 February 2026Termination of appointment of a director
1 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Micronized Food Products Limited
Ragleth Limited
Richardson Maltings Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?