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 - IPSWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEEDY HIRE (UK) LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RANSOMES PARK LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POULTEN, SELFE & LEE LIMITED BURNHAM-ON-CROUCH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
RANSOMES PENSIONS TRUSTEE COMPANY LIMITED IPSWICH Active DORMANT 65300 - Pension funding
BRITTEN PEARS ARTS SAXMUNDHAM Active GROUP 90010 - Performing arts
RANSOMES JACOBSEN LIMITED IPSWICH Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SPEEDY INDUSTRIAL SERVICES LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CB RICHARD ELLIS INVESTOR PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TWENTY SIX BELSIZE PARK LIMITED DORCHESTER ENGLAND Active MICRO ENTITY 55900 - Other accommodation
BRITISH LIVER TRUST WINCHESTER ENGLAND Active SMALL 86900 - Other human health activities
RANSOMES PROPERTY DEVELOPMENTS LIMITED IPSWICH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
JARVIS HOTELS LTD. LONDON Dissolved... FULL 5510 - Hotels & motels with or without restaurant
THE HAVENS MANAGEMENT LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLADEDALE HOMES (SCARBOROUGH) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ANGLIA CROWN LIMITED COLCHESTER ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
NCA GROUP LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
FOUNDATION EAST (CLG) LIMITED TROWBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GALLIFORM LTD IPSWICH Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANSOMES PENSIONS TRUSTEE COMPANY LIMITED IPSWICH Active DORMANT 65300 - Pension funding
RANSOMES JACOBSEN LIMITED IPSWICH Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.