JOHN RANNOCH LIMITED
Overview
| Company Name | JOHN RANNOCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00277563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN RANNOCH LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is JOHN RANNOCH LIMITED located?
| Registered Office Address | Trinity Park House Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN RANNOCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 26, 2025 |
What is the status of the latest confirmation statement for JOHN RANNOCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for JOHN RANNOCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 26, 2025 | 8 pages | AA | ||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Mandeep Singh Kallar as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 27, 2024 | 10 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 29, 2023 | 10 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 30, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Statement of capital on Jul 13, 2023
| 5 pages | SH19 | ||||||||||
Who are the officers of JOHN RANNOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISTON, Paul Allan | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 123616650001 | |||||
| KALLAR, Mandeep Singh | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 344990870001 | |||||
| COOPER, Richard Alan | Secretary | 7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk | British | 60619190002 | ||||||
| DUFFIELD, Stephen Leslie | Secretary | Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands | British | 24487000002 | ||||||
| GLANFIELD, Martin James | Secretary | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | 206032560001 | ||||||
| MCMELLON, Christopher John | Secretary | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | 43249730003 | ||||||
| SILK, Jon Stanley | Secretary | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | British | 95721520002 | ||||||
| SILK, Jon Stanley | Secretary | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | British | 95721520002 | ||||||
| SMITH, Desmond John | Secretary | Hill House Audley End Burston IP22 5TY Diss Norfolk | British | 80943940001 | ||||||
| WILCOX, Alan Frank | Secretary | Redmays Grinstead Hill IP6 8EY Needham Market Suffolk | British | 3319460001 | ||||||
| BOPARAN, Baljinder Kaur | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 58257960003 | |||||
| BOPARAN, Ranjit Singh | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 202931710001 | |||||
| COOPER, Richard Alan | Director | 7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk | England | British | 60619190002 | |||||
| DAVIES, Gareth Wyn | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 109674760001 | |||||
| DUTTON, John Edward | Director | 23 Cley Hall Drive PE11 2EB Spalding Lincolnshire | United Kingdom | British | 24867440001 | |||||
| FLETCHER, Martyn Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 235080230001 | |||||
| GLANFIELD, Martin James | Director | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | United Kingdom | British | 206032560001 | |||||
| HENDERSON, Stephen | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| KENT, Ronald Arthur | Director | 77 Bennett Avenue IP33 3JJ Bury St Edmunds Suffolk | British | 3319450001 | ||||||
| KERRIDGE, Peter Robert | Director | 72 Valley Road IP1 4PD Ipswich Suffolk | British | 2008430001 | ||||||
| KERS, Ronald Klaas Otto, Mr. | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | 170539300001 | |||||
| LEADBEATER, Stephen Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 84487230001 | |||||
| MACAULAY, Simon Kingston | Director | 119 York Road IP33 3EG Bury St Edmunds Suffolk | British | 11996160003 | ||||||
| MAGNALL, Stephen James | Director | Hall Farm High Street IP6 9QY Coddenham Suffolk | British | 80263670001 | ||||||
| MCCLENNON, Liam | Director | Garns Gate Hall Lutton Garns Gate PE12 9BU Long Sutton Lincolnshire | British | 83379250001 | ||||||
| ORMROD, Christopher | Director | The Little Manor Thorndon IP23 7JJ Eye Suffolk | English | 45088790003 | ||||||
| PIKE, Richard Neil | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 236794290001 | |||||
| SILK, Jon Stanley | Director | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | England | British | 95721520002 | |||||
| SILK, Jon Stanley | Director | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | England | British | 95721520002 | |||||
| SIMMONDS, Joanne Caroline Kershaw | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 309294840001 | |||||
| SMITH, Desmond John | Director | Hill House Audley End Burston IP22 5TY Diss Norfolk | United Kingdom | British | 80943940001 | |||||
| TOMKINSON, Craig Ashley | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 199432160002 | |||||
| WILCOX, Alan Frank | Director | Redmays Grinstead Hill IP6 8EY Needham Market Suffolk | British | 3319460001 | ||||||
| WILLIAMS, Alfred James | Director | Haughley Park IP14 3JY Stowmarket Suffolk | British | 3319470001 | ||||||
| WILLIAMS, Andrew Hubert | Director | 4 Tanza Road NW3 2UB London | England | British | 27944810001 |
Who are the persons with significant control of JOHN RANNOCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 Sisters Food Group Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0