RANNOCH FOOD GROUP LIMITED

Overview

Company Name	RANNOCH FOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04408748
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANNOCH FOOD GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RANNOCH FOOD GROUP LIMITED located?

Registered Office Address	Albion House 32 Pinchbeck Road PE11 1QD Spalding Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of RANNOCH FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1582 LIMITED	Apr 03, 2002	Apr 03, 2002

What are the latest accounts for RANNOCH FOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RANNOCH FOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for RANNOCH FOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Total exemption full accounts made up to Sep 30, 2025	13 pages	AA

Dec 04, 2025	Termination of appointment of Robert John Williams as a director on Nov 14, 2025	1 pages	TM01

Oct 23, 2025	Satisfaction of charge 044087480019 in full	1 pages	MR04

Oct 23, 2025	Satisfaction of charge 044087480018 in full	1 pages	MR04

Oct 17, 2025	Registration of charge 044087480021, created on Oct 17, 2025	45 pages	MR01

Oct 17, 2025	Registration of charge 044087480020, created on Oct 17, 2025	38 pages	MR01

Mar 25, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Total exemption full accounts made up to Sep 30, 2022	14 pages	AA

Nov 07, 2022	Registration of charge 044087480018, created on Nov 01, 2022	45 pages	MR01

Nov 07, 2022	Registration of charge 044087480019, created on Nov 01, 2022	41 pages	MR01

Nov 01, 2022	Satisfaction of charge 12 in full	1 pages	MR04

Nov 01, 2022	Satisfaction of charge 044087480017 in full	1 pages	MR04

Oct 14, 2022	Satisfaction of charge 16 in full	1 pages	MR04

Oct 14, 2022	Satisfaction of charge 15 in full	1 pages	MR04

Oct 14, 2022	Satisfaction of charge 14 in full	1 pages	MR04

Oct 14, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Mar 24, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Total exemption full accounts made up to Sep 30, 2021	14 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Sep 30, 2020	14 pages	AA

View All Filings

Who are the officers of RANNOCH FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUTTON, John Edward 4 Austin Street PE9 2QR Stamford Austin House Lincolnshire England	Jun 20, 2002		Director	4 Austin Street PE9 2QR Stamford Austin House Lincolnshire England	United Kingdom	British	1954-9	24867440002
COOPER, Richard Alan Suffolk House IP33 1ET Bury St Edmunds Apartment 2 Great Britain	Oct 17, 2012	Jul 08, 2016	Secretary	Suffolk House IP33 1ET Bury St Edmunds Apartment 2 Great Britain				172919670001
COOPER, Richard Alan 7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	Jun 20, 2002	Feb 24, 2004	Secretary	7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk		British		60619190002
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Apr 03, 2002	Jun 20, 2002	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British		900008180001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Feb 24, 2004	Mar 19, 2012	Secretary	Hill House Audley End Burston IP22 5TY Diss Norfolk		British		80943940001
COOPER, Richard Alan Suffolk House IP33 1ET Bury St. Edmunds Apartment 2 Suffolk England	May 01, 2011	Jul 08, 2016	Director	Suffolk House IP33 1ET Bury St. Edmunds Apartment 2 Suffolk England	United Kingdom	British	1966-2	60619190004
COOPER, Richard Alan 7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	May 29, 2009	Apr 30, 2011	Director	7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	England	British	1966-2	60619190002
COOPER, Richard Alan 7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	Jun 20, 2002	Jun 07, 2007	Director	7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	England	British	1966-2	60619190002
FELTHAM, Emma Rachel 62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk	Apr 03, 2002	Jun 20, 2002	Nominee Director	62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk		British	1981-5	900024060001
LEVISON, Robert 55 Charlbert Street NW8 6JN London	Sep 29, 2006	Jun 13, 2007	Director	55 Charlbert Street NW8 6JN London		British	1966-10	88076710002
MCCLENNON, Liam Garns Gate Hall Lutton Garns Gate PE12 9BU Long Sutton Lincolnshire	Jun 28, 2002	Jun 18, 2007	Director	Garns Gate Hall Lutton Garns Gate PE12 9BU Long Sutton Lincolnshire		British	1967-6	83379250001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Apr 03, 2002	Jun 20, 2002	Nominee Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British	1946-10	900008180001
SMITH, Desmond John Audley End Burston IP22 5TY Diss Hill House Norfolk United Kingdom	Jun 14, 2012	Jul 08, 2016	Director	Audley End Burston IP22 5TY Diss Hill House Norfolk United Kingdom	United Kingdom	British	1965-4	80943940001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Jun 28, 2002	Mar 19, 2012	Director	Hill House Audley End Burston IP22 5TY Diss Norfolk	United Kingdom	British	1965-4	80943940001
WILLIAMS, Robert John Haughley Park IP14 3JY Stowmarket Suffolk	Jun 28, 2002	Nov 14, 2025	Director	Haughley Park IP14 3JY Stowmarket Suffolk	England	British	1942-10	3319480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANNOCH FOOD GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Edward Dutton 4 Austin Street PE9 2QR Stamford Austin House Lincolnshire United Kingdom	Jul 01, 2016	4 Austin Street PE9 2QR Stamford Austin House Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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