Company · Biggleswade
Anglia Handling Services Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- John David Glyn Hicks 1997-2018 View profile
- David Elleman 2023 View profile
- Frederick Alfred Andrews 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 13/02/1981
- Registered office
- Biggleswade
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenneth James Logue
25-50% shares · notified 2021-11-02 - John David Glyn Hicks ceased 2018-02-23
25-50% shares · notified 2016-04-06 - MID-Anglia Project Engineering Limited ceased 2021-11-02
25-50% shares · notified 2016-04-06
Group
- Anglia Handling Services Limited
is controlled by Kenneth James Logue
Evidence
active 25-50% shares · notified 2021-11-02 · source: Companies House PSC register
Ultimately controlled by Kenneth James Logue.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £974,953
- Total assets
- £1,000,747
- Cash
- £684,495
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Philip Stephen Acton Director · appointed 2003
- Mark Graham Burgess Director · appointed 2011
- Alan Jefferies Director
Directors past 6 years
- Philip Stephen Acton Director · appointed 2003
- Mark Graham Burgess Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Philip Stephen Acton Director · appointed 2003
- Mark Graham Burgess Director · appointed 2011
- Alan Jefferies Director
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01545263
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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