Anglia Crown Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRoman Panda LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-09 · No cessation recorded
Source record 148033271Show 3 ceased records
Huk 95 LimitedCorporate
Shares: over 50%, up to 75%
Notified 2020-01-23 · Ceased 2020-03-09
Source record 148081301Roman Panda LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-02 · Ceased 2020-01-23
Source record 141706886Bakkavor Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-02
Source record 147460575People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalShow 37 historical appointments
PH
Paul HowellResigned director
Resigned 2018-07-02 · 6 yrs · Sales Executive
AL
Andrew LoneResigned director
Resigned 2018-07-02 · 6 yrs · Accountant
AG
Agust GudmundssonResigned director
Resigned 2014-01-14 · 4 yrs · Ceo
EG
Edwin GatesResigned director
Resigned 2014-01-14 · 4 yrs · Cfo
SW
Simon WithamResigned secretary
Resigned 2013-05-28 · 5 yrs
MB
Miles BaileyResigned secretary
Resigned 2011-03-07 · 2 yrs
JS
John StansburyResigned secretary
Resigned 2010-10-29
IH
Ian HetheringtonResigned director
Resigned 2010-04-28 · 1 yr · Director
SC
Stephen CunninghamResigned director
Resigned 2010-04-28 · 3 yrs · Director
SB
Stephen BroadbentResigned director
Resigned 2010-04-28 · 3 yrs · Director
GP
Gordon PatesResigned director
Resigned 2010-04-28 · 8 yrs · Director
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
RH
Richard HowesResigned director
Resigned 2007-11-02 · 2 yrs · Finance Director
JP
Resigned 2005-11-25 · 3 yrs · Financial Controller
GV
Gareth VoyleResigned director
Resigned 2005-09-30 · Chief Executive Officer
DD
Resigned 2004-09-11 · 1 yr · Company Secretary
KF
Keith ForemanResigned director
Resigned 2004-09-10 · 1 yr · Director
JP
Jonathan PullenResigned director
Resigned 2004-09-10 · 1 yr · Group Finance Director
IC
Ian CampbellResigned director
Resigned 2002-11-11 · 1 yr · Finance Director
JW
Joan WhybrowResigned director
Resigned 2002-08-06 · 2 yrs · Solicitor
MR
Matthew RussellResigned secretary
Resigned 2001-10-13 · 2 yrs · Financial Controller
JS
John SmaleResigned director
Resigned 2001-04-01 · 3 yrs · Company Director Retired
GR
Graham ReadResigned director
Resigned 2000-11-01 · 3 yrs · Production Director
CM
Charles McnairResigned director
Resigned 2000-11-01 · 1 yr · Finance Director
KO
Kieran OtooleResigned director
Resigned 1997-04-01 · 1 yr · Distribution Director
MD
Myra DaviesResigned director
Resigned 1997-04-01 · 7 yrs · Managing Director
PG
Paul GriceResigned secretary
Resigned 1996-01-12 · 5 yrs
TF
Timothy FordResigned secretary
Resigned 1993-11-02 · 2 yrs
RB
Robert BaggalleyResigned director
Resigned 1992-11-05 · 6 yrs · Catering Services Manager
NK
Resigned 1992-11-05 · 11 yrs · Managing Director
CorpBwl Secretaries LimitedResigned secretary
Resigned 1992-09-18
CorpBwl Directors LimitedResigned director
Resigned 1992-09-18
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active