Company information:
Ransomes Limited (No: 00019802)
Address: WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT
Status: Active
Incorporated: 05-Dec-1884
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: HEIDI ANNE MCNARY ( DOB: Jul-1971 From: Jun-2019 )
Current Director: HEIDI ANNE MCNARY ( DOB: Jul-1971 From: Jun-2019 )
Current Director: ALAN MARTIN PRICKETT ( DOB: Oct-1962 From: Jan-2010 )
Current Director: SIMON ROBERT RAINGER ( DOB: Jul-1973 From: Jun-2019 )
Current Secretary: EVERSECRETARY LIMITED ( From: Jun-2004 )
Resigned Director: IRVIN ERLING AAL ( DOB: Oct-1939 From: May-1992 To: Jan-1994 )
Resigned Director: EDWARD CHARLES ARDITTE ( DOB: May-1955 From: Feb-1998 To: Jun-2000 )
Resigned Director: ROY THOMAS ASHWELL ( DOB: Mar-1936 From: May-1992 To: Mar-1995 )
Resigned Director: ANDREW BARR ( DOB: Oct-1937 From: Dec-1993 To: Jan-1995 )
Resigned Director: PETER RICHARD BELL ( DOB: Oct-1957 From: Nov-2001 To: Apr-2002 )
Resigned Director: DEREK EDWIN BUCKNALL ( DOB: Sep-1936 From: May-1992 To: Mar-1998 )
Resigned Director: CARL DREW BURTNER ( DOB: Sep-1942 From: Feb-1998 To: Oct-2000 )
Resigned Director: IAN PHILIP CAMPBELL ( DOB: Jan-1962 From: Nov-2001 To: Oct-2002 )
Resigned Director: STEPHEN HENRY CHICKEN ( DOB: Aug-1960 From: Apr-2002 To: Apr-2006 )
Resigned Director: JOHN CLEMENT ( DOB: May-1932 From: May-1992 To: Mar-1998 )
Resigned Director: GEOFFREY STEPHEN COMER ( DOB: Jan-1949 From: May-1992 To: Aug-1994 )
Resigned Director: ROBERT LESLIE DODSWORTH ( DOB: Sep-1936 From: May-1992 To: Dec-1993 )
Resigned Director: BRIAN WILLIAM GEORGE ( DOB: May-1950 From: Oct-2002 To: Jan-2010 )
Resigned Director: RICHARD HALL-ROBERTS ( DOB: Jun-1957 From: Oct-2012 To: Mar-2014 )
Resigned Director: ELLEN KATHLEEN HAYES ( DOB: Mar-1967 From: Dec-1999 To: Jun-2007 )
Resigned Director: HERBERT LUDWIG HENKEL ( DOB: Apr-1948 From: Feb-1998 To: Mar-1999 )
Resigned Director: DANIEL HOUGHTON HODSON ( DOB: Mar-1944 From: Dec-1993 To: Mar-1998 )
Resigned Director: PAUL ROBERT HOLLINGWORTH ( DOB: Apr-1960 From: Nov-1994 To: Feb-1999 )
Resigned Director: JOHN STEWART KERRIDGE ( DOB: Feb-1935 From: May-1992 To: Oct-1993 )
Resigned Director: ANGELA CORNELLA LEE ( DOB: Nov-1967 From: Jun-2016 To: Jun-2017 )
Resigned Director: WILLIAM FERRARS MADDEN ( DOB: May-1934 From: May-1995 To: Mar-1998 )
Resigned Director: ERIC JAMES DAVID MCCOY ( DOB: Nov-1936 From: May-1992 To: Jan-1994 )
Resigned Director: PAUL AUGUSTINE MCGARTOLL ( DOB: Apr-1957 From: Dec-1999 To: Apr-2006 )
Resigned Director: HEIDI ANNE MCNARY ( DOB: Jul-1971 From: Jun-2019 To: Aug-2023 )
Resigned Director: STEPHEN JAMES MITCHELL ( DOB: Sep-1962 From: Apr-2006 To: Feb-2011 )
Resigned Director: GLYNN PATRICK ( DOB: Apr-1946 From: Nov-2001 To: Sep-2002 )
Resigned Director: HAROLD COSTA PINTO ( DOB: Aug-1951 From: Mar-1999 To: Nov-2001 )
Resigned Director: ALAN MARTIN PRICKETT ( DOB: Oct-1962 From: Jan-2010 To: Jun-2019 )
Resigned Director: CHARLES ANDREW ROVER STAVELEY ( DOB: Mar-1963 From: Dec-1999 To: Oct-2001 )
Resigned Director: HAROLD ASTLEY WHITTALL ( DOB: Sep-1925 From: May-1992 To: Apr-1993 )
Resigned Director: PETER GEORGE WILSON ( DOB: Apr-1945 From: Nov-1993 To: Dec-1999 )
Resigned Director: DAVID PHILIP WITHERS ( DOB: May-1965 From: Jun-2003 To: Dec-2016 )
Resigned Secretary: LINDA ASHMAN ( DOB: Feb-1963 From: Mar-1999 To: Oct-1999 )
Resigned Secretary: ALEXANDER DOUGLAS CAMERON ( DOB: Dec-1944 From: May-1992 To: Jan-1994 )
Resigned Secretary: GEOFFREY STEPHEN COMER ( DOB: Jan-1949 From: Jan-1994 To: Aug-1994 )
Resigned Secretary: EVERSECRETARY (NO 2) LIMITED ( From: Jan-2002 To: Jun-2004 )
Resigned Secretary: BRIAN WILLIAM GEORGE ( DOB: May-1950 From: Aug-1994 To: Nov-1994 )
Resigned Secretary: PAUL ROBERT HOLLINGWORTH ( DOB: Apr-1960 From: Nov-1994 To: Feb-1999 )
Resigned Secretary: COLIN PIERS WOLF ( DOB: Jan-1943 From: Nov-1999 To: Jan-2002 )
Persons of Significant Control:
Textron Acquisition Limited, 23 Bedford Row, London, WC1R 4EB, England: Ownership of shares – 75% or more (Notified: 2017-05-11, Ceased: 2017-10-27)
Textron Limited, 23 Bedford Row, London, WC1R 4EB, England: Ownership of shares – 75% or more (Notified: 2017-10-27)