Company information:
John Rannoch Limited (No: 00277563)
Address: TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Status: Active
Incorporated: 07-May-1933
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 10130 - Production of meat and poultry meat products
Current Director: JOANNE CAROLINE KERSHAW SIMMONDS ( DOB: Aug-1982 From: May-2023 )
Current Director: CRAIG ASHLEY TOMKINSON ( DOB: Mar-1982 From: Jun-2018 )
Resigned Director: BALJINDER KAUR BOPARAN ( DOB: Jan-1968 From: Aug-2005 To: Jan-2023 )
Resigned Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966 From: Aug-2005 To: Jan-2023 )
Resigned Director: RICHARD ALAN COOPER ( DOB: Feb-1966 From: Sep-1998 To: Aug-2005 )
Resigned Director: GARETH WYN DAVIES ( DOB: Feb-1964 From: Jul-2017 To: Aug-2017 )
Resigned Director: JOHN EDWARD DUTTON ( DOB: Sep-1954 From: Jun-2002 To: Aug-2005 )
Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: Jul-2017 To: Jul-2018 )
Resigned Director: MARTIN JAMES GLANFIELD ( DOB: Jan-1959 From: Nov-2005 To: Jun-2008 )
Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957 From: Jan-2012 To: Aug-2014 )
Resigned Director: RONALD ARTHUR KENT ( DOB: May-1935 From: Jan-1991 To: Jul-1993 )
Resigned Director: PETER ROBERT KERRIDGE ( DOB: Jun-1944 From: Jan-1991 To: Jul-1999 )
Resigned Director: RONALD KLAAS OTTO KERS ( DOB: Jul-1969 From: Jun-2018 To: May-2023 )
Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Jun-2014 To: Jul-2017 )
Resigned Director: SIMON KINGSTON MACAULAY ( DOB: Jun-1960 From: Nov-1995 To: Aug-1998 )
Resigned Director: STEPHEN JAMES MAGNALL ( DOB: Jul-1963 From: Sep-2000 To: Jan-2002 )
Resigned Director: LIAM MCCLENNON ( DOB: Jun-1967 From: Jun-2002 To: Aug-2005 )
Resigned Director: CHRISTOPHER ORMROD ( DOB: Dec-1962 From: Nov-1998 To: May-2000 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Aug-2017 To: Jun-2018 )
Resigned Director: JON STANLEY SILK ( DOB: Jun-1961 From: Aug-2005 To: Jan-2006 )
Resigned Director: DESMOND JOHN SMITH ( DOB: Apr-1965 From: Mar-2002 To: Aug-2005 )
Resigned Director: ALAN FRANK WILCOX ( DOB: Aug-1935 From: Jan-1991 To: Dec-2001 )
Resigned Director: ALFRED JAMES WILLIAMS ( DOB: Jul-1911 From: Jan-1991 To: Mar-1994 )
Resigned Director: ROBERT JOHN WILLIAMS ( DOB: Oct-1942 From: Jan-1991 To: Aug-2005 )
Resigned Director: ANDREW HUBERT WILLIAMS ( DOB: Oct-1948 From: Jan-1999 To: Jun-2002 )
Resigned Secretary: RICHARD ALAN COOPER ( DOB: Feb-1966 From: Nov-1995 To: Feb-2004 )
Resigned Secretary: STEPHEN LESLIE DUFFIELD ( DOB: Jun-1951 From: Dec-2007 To: Dec-2008 )
Resigned Secretary: MARTIN JAMES GLANFIELD ( DOB: Jan-1959 From: Jan-2006 To: Dec-2007 )
Resigned Secretary: CHRISTOPHER JOHN MCMELLON ( DOB: Nov-1950 From: Dec-2008 To: Sep-2009 )
Resigned Secretary: JON STANLEY SILK ( DOB: Jun-1961 From: Sep-2009 To: May-2011 )
Resigned Secretary: DESMOND JOHN SMITH ( DOB: Apr-1965 From: Feb-2004 To: Aug-2005 )
Resigned Secretary: ALAN FRANK WILCOX ( DOB: Aug-1935 From: Jan-1991 To: Nov-1995 )
Persons of Significant Control:
2 Sisters Food Group Limited, Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)