PAN Anglia (Country Merchants) Limited
Company 00744089 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CON Mech Group Limited 1 shared director
- CON Mech Durham 2 Limited 1 shared director
- CON Mech Durham 1 Limited 1 shared director
- CM Paddocks Holdings Limited 1 shared director
- CON Mech Paddocks Limited 1 shared director
- CM Suffolk Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00744089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1962 |
| Address | 19 AND 20 ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Con Mech Suffolk Ltd
ownership of shares 75-100% - Con Mech Group Ltd ceased
ownership of shares 75-100%
Officers (13)
- Dilley, Robert James Director · appointed 2013
- Benning, Richard John Director · appointed 2000
- Bradley, Matthew Richard Former Director · appointed 2024 · resigned 2026
- FOX, David Andrew Former Director · appointed 2020 · resigned 2021
- Bray, Paul Kevin Former Director · appointed 2019 · resigned 2022
- Whelan, Nigel John Former Director · appointed 2019 · resigned 2022
- Donsworth, Timothy Mark Perry Former Director · appointed 2000 · resigned 2001
- Neil, Derek Former Secretary · appointed 1993 · resigned 2024
- Hill, Peter Graham Former Director · resigned 2019
- Dilley, Robert Howard Stapleton Former Director · resigned 2025
- Lusted, Peter Alan Former Director · resigned 1994
- Bell, Jean Amy Former Secretary · resigned 1993
- Chapman, Leslie John Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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