JOHN RANNOCH LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
JOHN RANNOCH LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
JOHN RANNOCH LIMITED was incorporated 90 years ago on 05/07/1933 and has the registered number: 00277563. The accounts status is DORMANT and accounts are next due on 30/04/2024.
JOHN RANNOCH LIMITED was incorporated 90 years ago on 05/07/1933 and has the registered number: 00277563. The accounts status is DORMANT and accounts are next due on 30/04/2024.
JOHN RANNOCH LIMITED - WAKEFIELD
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE CAROLINE KERSHAW SIMMONDS | Aug 1982 | British | Director | 2023-05-22 | CURRENT |
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
MR ALAN FRANK WILCOX | Aug 1935 | British | Director | RESIGNED | |
MR ALFRED JAMES WILLIAMS | Jul 1911 | British | Director | RESIGNED | |
MR DESMOND JOHN SMITH | Apr 1965 | British | Director | 2002-03-01 UNTIL 2005-08-11 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2005-08-11 UNTIL 2006-01-31 | RESIGNED |
MR ANDREW HUBERT WILLIAMS | Oct 1948 | British | Director | 1999-01-28 UNTIL 2002-06-28 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2008-07-01 UNTIL 2011-05-25 | RESIGNED |
LIAM MCCLENNON | Jun 1967 | British | Director | 2002-06-28 UNTIL 2005-08-11 | RESIGNED |
CHRISTOPHER ORMROD | Dec 1962 | English | Director | 1998-11-26 UNTIL 2000-05-24 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Secretary | 2009-09-29 UNTIL 2011-05-25 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Secretary | 2005-08-11 UNTIL 2006-01-31 | RESIGNED |
MR DESMOND JOHN SMITH | Apr 1965 | British | Secretary | 2004-02-24 UNTIL 2005-08-11 | RESIGNED |
MR ALAN FRANK WILCOX | Aug 1935 | British | Secretary | RESIGNED | |
MR CHRISTOPHER JOHN MCMELLON | Nov 1950 | British | Secretary | 2008-12-01 UNTIL 2009-09-28 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Secretary | 2006-01-31 UNTIL 2007-12-01 | RESIGNED |
STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Secretary | 2007-12-01 UNTIL 2008-12-01 | RESIGNED |
RICHARD ALAN COOPER | Feb 1966 | British | Secretary | 1995-11-23 UNTIL 2004-02-24 | RESIGNED |
MR SIMON KINGSTON MACAULAY | Jun 1960 | British | Director | 1995-11-23 UNTIL 1998-08-14 | RESIGNED |
STEPHEN JAMES MAGNALL | Jul 1963 | British | Director | 2000-09-04 UNTIL 2002-01-11 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2012-01-25 UNTIL 2014-08-01 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-18 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 UNTIL 2023-05-26 | RESIGNED |
MR PETER ROBERT KERRIDGE | Jun 1944 | British | Director | RESIGNED | |
MR RONALD ARTHUR KENT | May 1935 | British | Director | RESIGNED | |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2005-11-08 UNTIL 2008-06-30 | RESIGNED |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
MR JOHN EDWARD DUTTON | Sep 1954 | British | Director | 2002-06-28 UNTIL 2005-08-11 | RESIGNED |
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2017-07-17 UNTIL 2017-08-23 | RESIGNED |
RICHARD ALAN COOPER | Feb 1966 | British | Director | 1998-09-28 UNTIL 2005-08-11 | RESIGNED |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2005-08-11 UNTIL 2023-01-24 | RESIGNED |
MRS BALJINDER KAUR BOPARAN | Jan 1968 | British | Director | 2005-08-11 UNTIL 2023-01-24 | RESIGNED |
MR ROBERT JOHN WILLIAMS | Oct 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2 Sisters Food Group Limited | 2016-04-06 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |