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 - WAKEFIELD

This company is listed in the following categories:
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
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
STEPHEN LESLIE DUFFIELD Jun 1951 British Secretary 2007-12-01 UNTIL 2008-12-01 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2008-07-01 UNTIL 2011-05-25 RESIGNED
MR ALAN FRANK WILCOX Aug 1935 British Secretary RESIGNED
MR DESMOND JOHN SMITH British Secretary 2004-02-24 UNTIL 2005-08-11 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2005-08-11 UNTIL 2006-01-31 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2009-09-29 UNTIL 2011-05-25 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
LIAM MCCLENNON Jun 1967 British Director 2002-06-28 UNTIL 2005-08-11 RESIGNED
RICHARD ALAN COOPER Feb 1966 British Secretary 1995-11-23 UNTIL 2004-02-24 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
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 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 ANDREW HUBERT WILLIAMS Oct 1948 British Director 1999-01-28 UNTIL 2002-06-28 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2005-08-11 UNTIL 2006-01-31 RESIGNED
MR DESMOND JOHN SMITH British Director 2002-03-01 UNTIL 2005-08-11 RESIGNED
MR ALAN FRANK WILCOX Aug 1935 British Director RESIGNED
MR ALFRED JAMES WILLIAMS Jul 1911 British Director 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

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

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NORTHERN FOODS LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
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NORTHERN FOODS TRUSTEES LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHERN FOODS FINANCE LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
ISLAND WHARF (100) LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
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