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Ransomes Limited

00019802

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West Road, Ransomes Europark, Ipswich, IP3 9TT
Incorporated 12/05/1884

Previously known as

Ransomes Plc · until 26/08/2008
Ransomes Sims & Jefferies Public Limited Company · until 14/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Mr. Barry William Mctavish

director · Since 20/02/2026

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ldc Nominee Secretary Limited

corporate secretary · Since 01/02/2021

Reg: 06040545

Also on 153 other boards

Barry William Mctavish

director · Since 20/02/2026

British · England · Age 44

Former

Harold Astley Whittall

director · Resigned 30/04/1993

John Stewart Kerridge

director · Resigned 07/10/1993

Robert Leslie Dodsworth

director · Resigned 31/12/1993

Alexander Douglas Cameron

secretary · Resigned 04/01/1994

Irvin Erling Aal

director · Resigned 27/01/1994

Eric James David Mccoy

director · Resigned 31/01/1994

Geoffrey Stephen Comer

director · Resigned 02/08/1994

Geoffrey Stephen Comer

secretary · Resigned 02/08/1994

Brian William George

secretary · Resigned 07/11/1994

Andrew Barr

director · Resigned 26/01/1995

Roy Thomas Ashwell

director · Resigned 31/03/1995

Derek Edwin Bucknall

director · Resigned 02/03/1998

Daniel Houghton Hodson

director · Resigned 02/03/1998

William Ferrars Madden

director · Resigned 02/03/1998

John Clement

director · Resigned 16/03/1998

Paul Robert Hollingworth

secretary · Resigned 26/02/1999

Paul Robert Hollingworth

director · Resigned 26/02/1999

Herbert Ludwig Henkel

director · Resigned 26/03/1999

Linda Ashman

secretary · Resigned 29/10/1999

Peter George Wilson

director · Resigned 23/12/1999

Edward Charles Arditte

director · Resigned 19/06/2000

Carl Drew Burtner

director · Resigned 02/10/2000

Charles Andrew Rover Staveley

director · Resigned 15/10/2001

Harold Costa Pinto

director · Resigned 02/11/2001

Colin Piers Wolf

secretary · Resigned 11/01/2002

Peter Richard Bell

director · Resigned 30/04/2002

Glynn Patrick

director · Resigned 02/09/2002

Ian Philip Campbell

director · Resigned 31/10/2002

Eversecretary (No 2) Limited

corporate secretary · Resigned 18/06/2004

Paul Augustine Mcgartoll

director · Resigned 13/04/2006

Stephen Henry Chicken

director · Resigned 13/04/2006

Ellen Kathleen Hayes

director · Resigned 15/06/2007

Brian William George

director · Resigned 29/01/2010

Stephen James Mitchell

director · Resigned 02/02/2011

Richard Hall-Roberts

director · Resigned 31/03/2014

David Philip Withers

director · Resigned 31/12/2016

Angela Cornella Lee

director · Resigned 30/06/2017

Alan Martin Prickett

director · Resigned 25/06/2019

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Heidi Anne Mcnary

director · Resigned 09/08/2023

Simon Robert Rainger

director · Resigned 20/03/2026

Persons with Significant Control

Textron Limited

75–100% shares

23, Bedford Row, London, WC1R 4EB

Notified 27/10/2017

Former PSCs

Textron Acquisition Limited

Ceased 27/10/2017

Change History

officer appointedLDC NOMINEE SECRETARY LIMITED
2026-08-09
officer appointedMCTAVISH, Barry William, Mr.
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1West Road
2026-08-09

WEST ROAD

post townIpswich
2026-08-09

IPSWICH