Company information:
Ranco Controls Limited (No: 00702171)
Address: HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD, ENGLAND
Status: Active
Incorporated: 31-Aug-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN JAMES HARRIS ( DOB: Jul-1970 From: Dec-2019 )
Current Director: GEORGE DONALD TURNER ( DOB: May-1979 From: Dec-2019 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2019 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2019 )
Resigned Director: JOHN MARTIN CARNEY ( DOB: Nov-1941 From: Jan-1993 To: Oct-1994 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: Feb-2001 To: Dec-2005 )
Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957 From: May-2001 To: Jan-2003 )
Resigned Director: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942 From: Apr-1994 To: Jan-2003 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Dec-1998 To: Apr-2000 )
Resigned Director: TIMOTHY J DOLAN ( DOB: Dec-1954 From: Feb-2000 To: Aug-2003 )
Resigned Director: SERGIO FRANGI ( DOB: Jan-1931 From: Dec-1994 To: Jan-1999 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Jan-2006 To: Mar-2014 )
Resigned Director: DIETER HANS KEIL ( DOB: Jun-1939 From: Jan-1993 To: Oct-1994 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Mar-2014 To: Dec-2019 )
Resigned Director: ROGER MANN ( DOB: Jun-1939 From: Jan-1993 To: Dec-1998 )
Resigned Director: ROBERT LOUIS SMIALEK ( DOB: Feb-1944 From: Jan-1993 To: Apr-1993 )
Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966 From: Jan-2008 To: Dec-2014 )
Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946 From: Feb-2000 To: Feb-2001 )
Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954 From: Mar-2004 To: Jan-2008 )
Resigned Director: DAVID OWEN TRIPP ( DOB: Mar-1943 From: Jan-1993 To: Oct-1994 )
Resigned Secretary: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942 From: Jan-1993 To: Feb-2000 )
Resigned Secretary: INVENSYS SECRETARIES LIMITED ( From: Feb-2000 To: Dec-2019 )
Persons of Significant Control:
Btr Industries Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-18)
Hampden Plc, Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-18)