Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
I'Anson Bros. (Holdings) Limited
- Incorporated
- 13 May 1996 (30 years)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- Robert Iain Moffatt
- Owned by
- William Edward I'AnsonChristopher John I'Anson
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The MillThorpe Road MashamRiponHG4 4JB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Wensley, Stephen
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born December 1981 (44)
Director · Appointed 18 August 2021
British
Born November 1964
Moffatt, Robert Iain
Director · Appointed 16 October 2019
British
Born December 1961 (64)
British
Born October 1961 (65)
Director · Appointed 30 June 1997
British
Born August 1968 (58)
Director · Appointed 30 August 1996
British
Born January 1962 (64)
Officer history (15 former)
1 July 2024
1 July 2024
Appointed Wensley, Stephen as Secretary
1 July 2024
Resigned Wallace, Ian John as Secretary
18 August 2021
18 August 2021
Appointed Wallace, Ian John as Secretary
18 August 2021
Resigned Richardson, Sarah Frances as Secretary
16 October 2019
Appointed Moffatt, Robert Iain as Director
16 October 2019
3 June 2019
21 May 2019
21 May 2019
Appointed Richardson, Sarah Frances as Secretary
11 September 2015
14 March 2014
29 June 2007
29 October 2004
29 October 2004
17 June 2002
30 June 1997
30 June 1997
30 June 1997
7 November 1996
30 August 1996
30 August 1996
30 August 1996
30 August 1996
30 August 1996
30 August 1996
30 August 1996
21 May 1996
21 May 1996
21 May 1996
21 May 1996
21 May 1996
21 May 1996
13 May 1996
13 May 1996
13 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1962 (64)
Former controllers (1)
20 June 2021
Ceased Andrew Mark Hutchinson — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
I'Anson Bros. (Holdings) Limited This company
British Horse Feeds B.H.F. Limited Owns 75–100% of shares
I'Anson Bros Limited Owns 75–100% of shares
Masham Micronized Feeds Limited Owns 25–50% of shares
The Golden Paste Company Limited Owns 75–100% of shares
Kairos Utilities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 15 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 9 February 2026 | Notification of a person with significant control | |||
| 9 February 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Change of details for a person with significant control |
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