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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)

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