I'ANSON BROS. (HOLDINGS) LIMITED

Company summary

Company number: 03197474
Status: ACTIVE
Incorporated / age: 13 May 199630 years
Registered office: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
Accounts due: 31 March 2027
Confirmation statement due: 9 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:58 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
The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
Nature of business
Activities of agricultural holding companies
Previous company names
STAGHINDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WENSLEY, Stephen ACTIVE	Secretary	01 Jul 2024				The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
I'ANSON, Christopher John ACTIVE	Director	30 Aug 1996		United Kingdom	January 1962	The Mill, Thorpe Road, Masham, Ripon, North Yorkshire, HG4 4JB, United Kingdom
I'ANSON, William Edward ACTIVE	Director	30 Jun 1997		United Kingdom	August 1968	The Mill, Thorpe Road, Masham, Ripon, North Yorkshire, HG4 4JB, United Kingdom
MOFFATT, Robert Iain ACTIVE	Director	16 Oct 2019		England	December 1961	The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
RICHARDSON, Sarah Frances ACTIVE	Director	18 Aug 2021		England	November 1964	The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
WALLACE, Ian John ACTIVE	Director	16 Oct 2019		England	October 1961	The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
WENSLEY, Stephen Peter ACTIVE	Director	01 Jul 2024		England	December 1981	The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
BARKER, Jack RESIGNED	Secretary	21 May 1996	30 Aug 1996			21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
CLARK, Hugh Mcleod RESIGNED	Secretary	29 Oct 2004	21 May 2019			The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
DWYER, Daniel John RESIGNED	Nominee Secretary	13 May 1996	21 May 1996			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FLETCHER, Frank David RESIGNED	Secretary	30 Jun 1997	29 Oct 2004			Prospect House Horsehouse, Coverdale, Leyburn, North Yorkshire, DL8 4TS
I'ANSON, Derek RESIGNED	Secretary	30 Aug 1996	30 Jun 1997			Littlethorpe Hall, Littlethorpe, Ripon, North Yorkshire, HG4 3LP
RICHARDSON, Sarah Frances RESIGNED	Secretary	21 May 2019	18 Aug 2021			The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
WALLACE, Ian John RESIGNED	Secretary	18 Aug 2021	01 Jul 2024			The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
BANKS, Sarah Frances RESIGNED	Director	30 Aug 1996	29 Jun 2007		November 1964	Westowe Farm, Galphay, Ripon, North Yorkshire, HG4 3NU
BARKER, Jack RESIGNED	Director	21 May 1996	30 Aug 1996		February 1932	21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
CLARK, Hugh Mcleod RESIGNED	Director	11 Sep 2015	03 Jun 2019	England	September 1963	The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
DOYLE, Betty June RESIGNED	Nominee Director	13 May 1996	21 May 1996		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	13 May 1996	21 May 1996		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FROUD, Keith RESIGNED	Director	21 May 1996	30 Aug 1996		September 1970	12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
HANCOCK, Geoffrey Charles RESIGNED	Director	07 Nov 1996	14 Mar 2014	United Kingdom	July 1942	The Mill, Thorpe Road, Masham, Ripon, North Yorkshire, HG4 4JB, United Kingdom
I'ANSON, Derek RESIGNED	Director	30 Aug 1996	17 Jun 2002		January 1937	Littlethorpe Hall, Littlethorpe, Ripon, North Yorkshire, HG4 3LP

WENSLEY, Stephen ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

I'ANSON, Christopher John ACTIVE
Role: Director
Appointed on: 30 Aug 1996
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Mill, Thorpe Road, Masham, Ripon, North Yorkshire, HG4 4JB, United Kingdom

I'ANSON, William Edward ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1968
Address: The Mill, Thorpe Road, Masham, Ripon, North Yorkshire, HG4 4JB, United Kingdom

MOFFATT, Robert Iain ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: England
Date of birth: December 1961
Address: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

RICHARDSON, Sarah Frances ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: England
Date of birth: November 1964
Address: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

WALLACE, Ian John ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: England
Date of birth: October 1961
Address: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

WENSLEY, Stephen Peter ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: December 1981
Address: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

BARKER, Jack RESIGNED
Role: Secretary
Appointed on: 21 May 1996
Resigned on: 30 Aug 1996
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

CLARK, Hugh Mcleod RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 21 May 2019
Address: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1996
Resigned on: 21 May 1996
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FLETCHER, Frank David RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 29 Oct 2004
Address: Prospect House Horsehouse, Coverdale, Leyburn, North Yorkshire, DL8 4TS

I'ANSON, Derek RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 30 Jun 1997
Address: Littlethorpe Hall, Littlethorpe, Ripon, North Yorkshire, HG4 3LP

RICHARDSON, Sarah Frances RESIGNED
Role: Secretary
Appointed on: 21 May 2019
Resigned on: 18 Aug 2021
Address: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

WALLACE, Ian John RESIGNED
Role: Secretary
Appointed on: 18 Aug 2021
Resigned on: 01 Jul 2024
Address: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

BANKS, Sarah Frances RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 29 Jun 2007
Date of birth: November 1964
Address: Westowe Farm, Galphay, Ripon, North Yorkshire, HG4 3NU

BARKER, Jack RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 30 Aug 1996
Date of birth: February 1932
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

CLARK, Hugh Mcleod RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: September 1963
Address: The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 13 May 1996
Resigned on: 21 May 1996
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 13 May 1996
Resigned on: 21 May 1996
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FROUD, Keith RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 30 Aug 1996
Date of birth: September 1970
Address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF

HANCOCK, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1942
Address: The Mill, Thorpe Road, Masham, Ripon, North Yorkshire, HG4 4JB, United Kingdom

I'ANSON, Derek RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 17 Jun 2002
Date of birth: January 1937
Address: Littlethorpe Hall, Littlethorpe, Ripon, North Yorkshire, HG4 3LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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