Company information:
Rathbone Kear Limited (No: 05417123)
Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Status: Active
Incorporated: 04-Jul-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: MAZ AHMED ( DOB: Nov-1979 From: Dec-2021 )
Current Director: JONATHAN PAUL HORNBY ( DOB: Dec-1972 From: Feb-2016 )
Current Director: MARK THOMAS STITSON ( DOB: Jan-1976 From: May-2017 )
Current Director: ELIZABETH CLAIRE TAYLOR ( DOB: Jul-1980 From: Nov-2020 )
Current Director: ANDREW EDWARD THORNBER ( DOB: Jun-1974 From: Feb-2016 )
Current Secretary: JONATHAN JAMES BURKE ( From: Feb-2017 )
Resigned Director: DARREN ANTHONY BLACKHURST ( DOB: Jul-1966 From: Feb-2016 To: Oct-2018 )
Resigned Director: ANDREW JAMES CLAPPEN ( DOB: Feb-1965 From: Feb-2016 To: Dec-2021 )
Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: Apr-2005 To: Sep-2013 )
Resigned Director: KENNETH CHARLES JOHN FOSTER ( From: Apr-2005 To: Jul-2008 )
Resigned Director: MICHAEL GLEESON ( DOB: Mar-1969 From: Feb-2016 To: May-2017 )
Resigned Director: MARK GUNTER ( From: Apr-2005 To: Dec-2005 )
Resigned Director: GWECO DIRECTORS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: MARK HARRISON ( DOB: Oct-1963 From: Sep-2013 To: Feb-2016 )
Resigned Director: HENRY RAYMOND HELLAM ( From: Jun-2006 To: Jul-2012 )
Resigned Director: DAVID ROBERT HUTCHINSON ( DOB: Dec-1948 From: Oct-2005 To: Jun-2007 )
Resigned Director: HARRY JAMES KEAR ( DOB: Mar-1947 From: Apr-2005 To: Sep-2007 )
Resigned Director: JONATHAN CRAIG LILL ( DOB: Feb-1968 From: Sep-2009 To: Feb-2016 )
Resigned Director: ANDREW PLEASANCE ( DOB: Aug-1961 From: Sep-2011 To: Feb-2016 )
Resigned Director: ROBERT WINSTON STOTT ( DOB: Mar-1943 From: Apr-2005 To: Dec-2005 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Feb-1963 From: Aug-2008 To: Sep-2011 )
Resigned Secretary: MARK ROWAN AMSDEN ( From: Feb-2013 To: Feb-2017 )
Resigned Secretary: JONATHAN JAMES BURKE ( DOB: Nov-1966 From: Sep-2007 To: Mar-2009 )
Resigned Secretary: GWECO SECRETARIES LIMITED ( From: Apr-2005 To: Dec-2005 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Mar-2009 To: Jan-2013 )
Resigned Secretary: ANDREW JOHN ROBINSON ( DOB: Nov-1966 From: Apr-2005 To: Sep-2007 )
Persons of Significant Control:
Wm Morrison Supermarkets Holdings Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-31)
Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)