ANPARIO PLC

Company summary

Company number: 03345857
Status: ACTIVE
Incorporated / age: 7 April 199729 years
Registered office: Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Accounts due: 30 June 2027
Confirmation statement due: 15 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Nature of business
Other manufacturing n.e.c.
Previous company names
KIOTECH INTERNATIONAL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIOR, Karen Lesley ACTIVE	Secretary	01 Oct 2009				Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
EDWARDS, Richard Peter ACTIVE	Director	28 Nov 2006		Northern Ireland	December 1965	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
POLLOCK, Timothy Hugo ACTIVE	Director	01 Aug 2023		England	December 1958	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
PRIOR, Karen Lesley ACTIVE	Director	01 Oct 2009		England	May 1960	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
ROBINSON, Matthew Seymour ACTIVE	Director	11 Jan 2021		England	May 1959	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
WILSON, Marc Charles ACTIVE	Director	01 Jul 2021		England	January 1988	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
BURDEN, Nigel RESIGNED	Secretary	11 Apr 1997	08 Oct 1998			67 Wentworth Drive, Dartford, Kent, DA1 3NQ
TROUSE, Julia RESIGNED	Secretary	01 Sep 2008	01 Oct 2009			22, Geralds Grove, Banstead, Surrey, SM7 1NE
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	18 Nov 1998	15 Dec 2005			22 Melton Street, London, NW1 2BW
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	07 Apr 1997	11 Apr 1997			22 Melton Street, Euston Square, London, NW1 2BW
ECO ANIMAL HEALTH GROUP PLC RESIGNED	Secretary	15 Dec 2005	01 Sep 2008			78 Coombe Road, New Malden, Surrey, KT3 4QS
ALLUM, Helen Catherine RESIGNED	Director	01 Feb 2021	29 Jun 2023	United Kingdom	July 1965	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
BAMFORD, Stephen James RESIGNED	Director	11 Apr 1997	29 Oct 1999		May 1950	Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU
BULLEN, David Michael Alexander RESIGNED	Director	13 Oct 2009	13 Jan 2016	United Kingdom	March 1973	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
BURDEN, Nigel RESIGNED	Director	11 Apr 1997	08 Oct 1998		January 1957	67 Wentworth Drive, Dartford, Kent, DA1 3NQ
CAMPBELL, William Guy RESIGNED	Director	11 Apr 1997	17 Apr 2000		July 1959	Flat 1 88 Sutherland Avenue, London, W9 2QR
DODD, George Henry RESIGNED	Director	11 Apr 1997	10 Oct 2002	United Kingdom	October 1942	Tigh-Na-Fois, Mellon Charles, Ault Bea, Wester Ross, IV22 2JL, Scotland
GRAY, Ian Archie RESIGNED	Director	01 May 2000	09 Feb 2001	England	October 1953	6 Baronsmead Road, London, SW13 9RR
GYLE-THOMPSON, David Courtenay Gladstone RESIGNED	Director	09 Feb 2001	06 Jul 2006	United Kingdom	September 1943	26 Adam & Eve Mews, London, W8 6UJ
HAMILTON, John Ian RESIGNED	Director	01 Apr 2021	18 Apr 2022	Scotland	May 1963	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
HILL, John Anthony Crassweller RESIGNED	Director	19 Sep 2001	15 Jun 2002		August 1938	48 Moreton Street, London, SW1V 2PB
KLEEMAN, Peter John RESIGNED	Director	01 Nov 1999	20 Mar 2000		December 1943	Penthouse 1 Whitelands House, Cheltenham Terrace, London, SW3 4QX
LAWRENCE, Peter Anthony RESIGNED	Director	24 Aug 2005	18 Jun 2021	United Kingdom	July 1948	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
LOFTUS, John Brian RESIGNED	Director	14 Jan 2004	30 Sep 2005	Wales	September 1941	1 Sketty Park Road, Sketty, Swansea, West Glamorgan, SA2 9AS
MCNEILE, Lindsay James RESIGNED	Director	29 Aug 2001	29 May 2003	United Kingdom	February 1948	43 Fentiman Road, London, SW8 1LH
NICHOLLS, Mark Rowland RESIGNED	Director	28 Aug 2007	26 Apr 2010		February 1949	64a Ember Lane, Esher, Surrey, KT10 8EP
PAGE, Robert Anthony RESIGNED	Director	11 Apr 1997	09 Feb 2001		March 1949	123 Leander Road, London, SW2 2NB
ROSE, Richard Sidney RESIGNED	Director	17 Mar 2005	01 Sep 2017	England	February 1956	11, Regents Park Terrace, London, NW1 7EE, England
SCOTT, Nicholas Colin Jack RESIGNED	Director	09 Feb 2001	06 Jul 2006		December 1950	97 Albert Bridge Road, London, SW11 4JF
SCRAGG, Richard Harry RESIGNED	Director	30 Sep 2009	31 May 2012	England	July 1954	Ellington, Tattershall Drive, Nottingham, NG7 1AD
WOOD, Richard Kenneth RESIGNED	Director	01 Nov 2017	31 Mar 2021	England	December 1944	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Director	07 Apr 1997	11 Apr 1997			22 Melton Street, London, NW1 2BW
LEA YEAT LIMITED RESIGNED	Nominee Director	07 Apr 1997	11 Apr 1997			22 Melton Street, Euston Square, London, NW1 2BW

PRIOR, Karen Lesley ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

EDWARDS, Richard Peter ACTIVE
Role: Director
Appointed on: 28 Nov 2006
Country of Residence: Northern Ireland
Date of birth: December 1965
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

POLLOCK, Timothy Hugo ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1958
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

PRIOR, Karen Lesley ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: May 1960
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

ROBINSON, Matthew Seymour ACTIVE
Role: Director
Appointed on: 11 Jan 2021
Country of Residence: England
Date of birth: May 1959
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

WILSON, Marc Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: January 1988
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

BURDEN, Nigel RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 08 Oct 1998
Address: 67 Wentworth Drive, Dartford, Kent, DA1 3NQ

TROUSE, Julia RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 01 Oct 2009
Address: 22, Geralds Grove, Banstead, Surrey, SM7 1NE

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 15 Dec 2005
Address: 22 Melton Street, London, NW1 2BW

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 1997
Resigned on: 11 Apr 1997
Address: 22 Melton Street, Euston Square, London, NW1 2BW

ECO ANIMAL HEALTH GROUP PLC RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 01 Sep 2008
Address: 78 Coombe Road, New Malden, Surrey, KT3 4QS

ALLUM, Helen Catherine RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 29 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

BAMFORD, Stephen James RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 29 Oct 1999
Date of birth: May 1950
Address: Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU

BULLEN, David Michael Alexander RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 13 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

BURDEN, Nigel RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 08 Oct 1998
Date of birth: January 1957
Address: 67 Wentworth Drive, Dartford, Kent, DA1 3NQ

CAMPBELL, William Guy RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 17 Apr 2000
Date of birth: July 1959
Address: Flat 1 88 Sutherland Avenue, London, W9 2QR

DODD, George Henry RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 10 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Tigh-Na-Fois, Mellon Charles, Ault Bea, Wester Ross, IV22 2JL, Scotland

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 09 Feb 2001
Country of Residence: England
Date of birth: October 1953
Address: 6 Baronsmead Road, London, SW13 9RR

GYLE-THOMPSON, David Courtenay Gladstone RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 06 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 26 Adam & Eve Mews, London, W8 6UJ

HAMILTON, John Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 18 Apr 2022
Country of Residence: Scotland
Date of birth: May 1963
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

HILL, John Anthony Crassweller RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 15 Jun 2002
Date of birth: August 1938
Address: 48 Moreton Street, London, SW1V 2PB

KLEEMAN, Peter John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 20 Mar 2000
Date of birth: December 1943
Address: Penthouse 1 Whitelands House, Cheltenham Terrace, London, SW3 4QX

LAWRENCE, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

LOFTUS, John Brian RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 30 Sep 2005
Country of Residence: Wales
Date of birth: September 1941
Address: 1 Sketty Park Road, Sketty, Swansea, West Glamorgan, SA2 9AS

MCNEILE, Lindsay James RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 29 May 2003
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 43 Fentiman Road, London, SW8 1LH

NICHOLLS, Mark Rowland RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 26 Apr 2010
Date of birth: February 1949
Address: 64a Ember Lane, Esher, Surrey, KT10 8EP

PAGE, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 09 Feb 2001
Date of birth: March 1949
Address: 123 Leander Road, London, SW2 2NB

ROSE, Richard Sidney RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: February 1956
Address: 11, Regents Park Terrace, London, NW1 7EE, England

SCOTT, Nicholas Colin Jack RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 06 Jul 2006
Date of birth: December 1950
Address: 97 Albert Bridge Road, London, SW11 4JF

SCRAGG, Richard Harry RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: July 1954
Address: Ellington, Tattershall Drive, Nottingham, NG7 1AD

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: December 1944
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 11 Apr 1997
Address: 22 Melton Street, London, NW1 2BW

LEA YEAT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 1997
Resigned on: 11 Apr 1997
Address: 22 Melton Street, Euston Square, London, NW1 2BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2002	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)
27 Sep 2001	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 April 2017
To
6 April 2022

Legal Entity Identifier

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