ANGLO AUSTRALIAN RICE LIMITED (01979286)

ANGLO AUSTRALIAN RICE LIMITED

Company summary

Company number: 01979286
Status: ACTIVE
Incorporated / age: 17 January 198640 years
Registered office: Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, CB21 5ET, England
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, CB21 5ET, England
Nature of business
Non-trading company
Previous company names
HEAPMILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERNANDEZ CALLEJAS, Antonio ACTIVE	Director			Spain	July 1955	Plaza De Cuba 5, 2 Centro, Seville, Andalucia 41011, FOREIGN, Spain
HERNANDEZ CALLEJAS, Felix ACTIVE	Director	30 Jul 2004		Spain	March 1958	Republica Argentina 58, 8 17q, Sevilla, Spain
LOPEZ RELIMPIO, Rafael Angel ACTIVE	Director	19 Nov 2003		Spain	September 1971	43 4c, Avenida Republica Argentina, 41011 Sevilla, Spain
BATE, Richard RESIGNED	Secretary	11 Oct 2002	30 Jun 2004			1 Clarence Road, Hale, Cheshire, WA15 8SG
CATTANEO, Peter John RESIGNED	Secretary	01 Apr 2007	31 Dec 2025			Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
HOWE, John RESIGNED	Secretary		11 Oct 2002			Kensington 26 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LS
STEVENS, Paul Richard RESIGNED	Secretary	30 Jul 2004	30 Apr 2007			26 Lankester Square, Oxted, Surrey, RH8 0LJ
BATE, Richard RESIGNED	Director	31 Mar 2003	20 Nov 2003		December 1966	1 Clarence Road, Hale, Cheshire, WA15 8SG
CATTANEO, Peter John RESIGNED	Director	30 Jul 2004	31 Dec 2025	England	June 1949	Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
DAVIDGE, Ian Colin RESIGNED	Director		19 Aug 1996		October 1933	66 Langley Crescent, Griffith, New South Wales, FOREIGN, Australia
GIRLING, John Havelock RESIGNED	Director		31 Dec 1996		June 1926	The Coach House 1 North Street, Crewkerne, Somerset, TA18 7AJ
HANKS, William David RESIGNED	Director	30 Jul 2004	30 Jun 2006		April 1945	PO BOX 2636, Houston, Texas 77252, Usa
HELOU, Gary RESIGNED	Director	07 Jan 2000	30 Jul 2004		November 1961	8 Grangewood Place, West Pennant Place, New South Wales 2125, Australia
HERNANDEZ BARRERA, Antonio RESIGNED	Director		31 Dec 1996		November 1934	Avenida Jose Antonio 43, 41920 San Juan De Aznalcarache, Seville, Andalucia 41920, FOREIGN, Spain
HOGAN, Terence Noel RESIGNED	Director	19 Aug 1996	22 Nov 2001		September 1941	Farm 202, Ms Red, Coleambally, New South Wales, 2707, Australia
HOLBEN, Robert Leslie RESIGNED	Director	30 Jul 2004	31 Dec 2021	England	March 1946	34 Fulton Crescent, Bishops Stortford, Hertfordshire, CM23 5DA
HOWE, John RESIGNED	Director		31 Mar 2003		May 1942	Kensington 26 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LS
KENNEDY, James Robert RESIGNED	Director		05 Jan 2000		April 1947	Yard Avenue, Leeton, New South Wales 2705, FOREIGN, Australia
LAWSON, Gerard Francis RESIGNED	Director	22 Nov 2001	30 Jul 2004		March 1946	Warrowe, Dewiliquin, New South Wales, 2710, Australia
STEVENS, Paul Richard RESIGNED	Director	30 Jul 2004	30 Apr 2007		April 1953	26 Lankester Square, Oxted, Surrey, RH8 0LJ

HERNANDEZ CALLEJAS, Antonio ACTIVE
Role: Director
Appointed on:
Country of Residence: Spain
Date of birth: July 1955
Address: Plaza De Cuba 5, 2 Centro, Seville, Andalucia 41011, FOREIGN, Spain

HERNANDEZ CALLEJAS, Felix ACTIVE
Role: Director
Appointed on: 30 Jul 2004
Country of Residence: Spain
Date of birth: March 1958
Address: Republica Argentina 58, 8 17q, Sevilla, Spain

LOPEZ RELIMPIO, Rafael Angel ACTIVE
Role: Director
Appointed on: 19 Nov 2003
Country of Residence: Spain
Date of birth: September 1971
Address: 43 4c, Avenida Republica Argentina, 41011 Sevilla, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HERNANDEZ CALLEJAS, Antonio ACTIVE

Director

Spain

July 1955

Plaza De Cuba 5, 2 Centro, Seville, Andalucia 41011, FOREIGN, Spain

HERNANDEZ CALLEJAS, Felix ACTIVE

Director

30 Jul 2004

Spain

March 1958

Republica Argentina 58, 8 17q, Sevilla, Spain

LOPEZ RELIMPIO, Rafael Angel ACTIVE

Director

19 Nov 2003

Spain

September 1971

43 4c, Avenida Republica Argentina, 41011 Sevilla, Spain

BATE, Richard RESIGNED

Secretary

11 Oct 2002

30 Jun 2004

1 Clarence Road, Hale, Cheshire, WA15 8SG

CATTANEO, Peter John RESIGNED

Secretary

01 Apr 2007

31 Dec 2025

Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW

HOWE, John RESIGNED

Secretary

11 Oct 2002

Kensington 26 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LS

STEVENS, Paul Richard RESIGNED

Secretary

30 Jul 2004

30 Apr 2007

26 Lankester Square, Oxted, Surrey, RH8 0LJ

BATE, Richard RESIGNED

Director

31 Mar 2003

20 Nov 2003

December 1966

1 Clarence Road, Hale, Cheshire, WA15 8SG

CATTANEO, Peter John RESIGNED

Director

30 Jul 2004

31 Dec 2025

England

June 1949

Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW

DAVIDGE, Ian Colin RESIGNED

Director

19 Aug 1996

October 1933

66 Langley Crescent, Griffith, New South Wales, FOREIGN, Australia

GIRLING, John Havelock RESIGNED

Director

31 Dec 1996

June 1926

The Coach House 1 North Street, Crewkerne, Somerset, TA18 7AJ

HANKS, William David RESIGNED

Director

30 Jul 2004

30 Jun 2006

April 1945

PO BOX 2636, Houston, Texas 77252, Usa

HELOU, Gary RESIGNED

Director

07 Jan 2000

30 Jul 2004

November 1961

8 Grangewood Place, West Pennant Place, New South Wales 2125, Australia

HERNANDEZ BARRERA, Antonio RESIGNED

Director

31 Dec 1996

November 1934

Avenida Jose Antonio 43, 41920 San Juan De Aznalcarache, Seville, Andalucia 41920, FOREIGN, Spain

HOGAN, Terence Noel RESIGNED

Director

19 Aug 1996

22 Nov 2001

September 1941

Farm 202, Ms Red, Coleambally, New South Wales, 2707, Australia

HOLBEN, Robert Leslie RESIGNED

Director

30 Jul 2004

31 Dec 2021

England

March 1946

34 Fulton Crescent, Bishops Stortford, Hertfordshire, CM23 5DA

HOWE, John RESIGNED

Director

31 Mar 2003

May 1942

Kensington 26 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LS

KENNEDY, James Robert RESIGNED

Director

05 Jan 2000

April 1947

Yard Avenue, Leeton, New South Wales 2705, FOREIGN, Australia

LAWSON, Gerard Francis RESIGNED

Director

22 Nov 2001

30 Jul 2004

March 1946

Warrowe, Dewiliquin, New South Wales, 2710, Australia

STEVENS, Paul Richard RESIGNED

Director

30 Jul 2004

30 Apr 2007

April 1953

26 Lankester Square, Oxted, Surrey, RH8 0LJ