RANSOMES LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
RANSOMES LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
RANSOMES LIMITED was incorporated 139 years ago on 12/05/1884 and has the registered number: 00019802. The accounts status is FULL and accounts are next due on 30/09/2024.
RANSOMES LIMITED was incorporated 139 years ago on 12/05/1884 and has the registered number: 00019802. The accounts status is FULL and accounts are next due on 30/09/2024.
RANSOMES LIMITED - IPSWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST ROAD
IPSWICH
SUFFOLK
IP3 9TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
MR SIMON ROBERT RAINGER | Jul 1973 | English | Director | 2019-06-25 | CURRENT |
PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 1994-11-07 UNTIL 1999-02-26 | RESIGNED |
GLYNN PATRICK | Apr 1946 | British | Director | 2001-11-02 UNTIL 2002-09-02 | RESIGNED |
MR STEPHEN JAMES MITCHELL | Sep 1962 | British | Director | 2006-04-13 UNTIL 2011-02-02 | RESIGNED |
MR ALAN MARTIN PRICKETT | Oct 1962 | British | Director | 2010-01-29 UNTIL 2019-06-25 | RESIGNED |
PAUL AUGUSTINE MCGARTOLL | Apr 1957 | Irish/American | Director | 1999-12-23 UNTIL 2006-04-13 | RESIGNED |
ERIC JAMES DAVID MCCOY | Nov 1936 | British | Director | RESIGNED | |
DOCTOR WILLIAM FERRARS MADDEN | May 1934 | British | Director | 1995-05-01 UNTIL 1998-03-02 | RESIGNED |
MRS ANGELA CORNELLA LEE | Nov 1967 | American | Director | 2016-06-03 UNTIL 2017-06-30 | RESIGNED |
MR JOHN STEWART KERRIDGE | Feb 1935 | British | Director | RESIGNED | |
MS. HEIDI ANNE MCNARY | Jul 1971 | American | Director | 2019-06-25 UNTIL 2023-08-09 | RESIGNED |
HERBERT LUDWIG HENKEL | Apr 1948 | Us Citizen | Director | 1998-02-06 UNTIL 1999-03-26 | RESIGNED |
MR DAVID PHILIP WITHERS | May 1965 | British | Director | 2003-06-06 UNTIL 2016-12-31 | RESIGNED |
COLIN PIERS WOLF | Jan 1943 | Secretary | 1999-11-05 UNTIL 2002-01-11 | RESIGNED | |
PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Secretary | 1994-11-07 UNTIL 1999-02-26 | RESIGNED |
BRIAN WILLIAM GEORGE | May 1950 | British | Secretary | 1994-08-02 UNTIL 1994-11-07 | RESIGNED |
EVERSECRETARY (NO 2) LIMITED | Secretary | 2002-01-11 UNTIL 2004-06-18 | RESIGNED | ||
GEOFFREY STEPHEN COMER | Jan 1949 | British | Secretary | 1994-01-04 UNTIL 1994-08-02 | RESIGNED |
ALEXANDER DOUGLAS CAMERON | Dec 1944 | British | Secretary | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2004-06-18 UNTIL 2021-02-01 | RESIGNED | ||
LINDA ASHMAN | Feb 1963 | Secretary | 1999-03-08 UNTIL 1999-10-29 | RESIGNED | |
ROY THOMAS ASHWELL | Mar 1936 | Director | RESIGNED | ||
BRIAN WILLIAM GEORGE | May 1950 | British | Director | 2002-10-31 UNTIL 2010-01-29 | RESIGNED |
GEOFFREY STEPHEN COMER | Jan 1949 | British | Director | RESIGNED | |
JOHN CLEMENT | May 1932 | British | Director | RESIGNED | |
STEPHEN HENRY CHICKEN | Aug 1960 | British | Director | 2002-04-30 UNTIL 2006-04-13 | RESIGNED |
IAN PHILIP CAMPBELL | Jan 1962 | British | Director | 2001-11-02 UNTIL 2002-10-31 | RESIGNED |
MR RICHARD HALL-ROBERTS | Jun 1957 | British | Director | 2012-10-10 UNTIL 2014-03-31 | RESIGNED |
CARL DREW BURTNER | Sep 1942 | Us Citizen | Director | 1998-02-06 UNTIL 2000-10-02 | RESIGNED |
MR PETER RICHARD BELL | Oct 1957 | British | Director | 2001-11-02 UNTIL 2002-04-30 | RESIGNED |
MR ANDREW BARR | Oct 1937 | British | Director | 1993-12-01 UNTIL 1995-01-26 | RESIGNED |
HAROLD COSTA PINTO | Aug 1951 | Brazilian | Director | 1999-03-08 UNTIL 2001-11-02 | RESIGNED |
EDWARD CHARLES ARDITTE | May 1955 | American | Director | 1998-02-06 UNTIL 2000-06-19 | RESIGNED |
IRVIN ERLING AAL | Oct 1939 | American | Director | RESIGNED | |
DEREK EDWIN BUCKNALL | Sep 1936 | British | Director | RESIGNED | |
ELLEN KATHLEEN HAYES | Mar 1967 | American | Director | 1999-12-23 UNTIL 2007-06-15 | RESIGNED |
ROBERT LESLIE DODSWORTH | Sep 1936 | British | Director | RESIGNED | |
DANIEL HOUGHTON HODSON | Mar 1944 | British | Director | 1993-12-01 UNTIL 1998-03-02 | RESIGNED |
MR PETER GEORGE WILSON | Apr 1945 | British | Director | 1993-11-29 UNTIL 1999-12-23 | RESIGNED |
HAROLD ASTLEY WHITTALL | Sep 1925 | British | Director | RESIGNED | |
MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 1999-12-23 UNTIL 2001-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Textron Limited | 2017-10-27 | London | Ownership of shares 75 to 100 percent | |
Textron Acquisition Limited | 2017-05-11 - 2017-10-27 | London | Ownership of shares 75 to 100 percent |