John Rannoch Limited

00277563

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, WF2 8EE

Incorporated 05/07/1933

Compliance

Last accounts

26/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

10130

Production of meat and poultry meat products

Officers

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 46 other boards

Mr Mandeep Singh Kallar

director · Since 31/01/2026

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Persons with Significant Control

2 Sisters Food Group Limited

75–100% shares

75–100% votes

Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE

Reg: 02826929 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 08/11/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 08/11/2005Satisfied 06/05/2011

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 09/12/2003Satisfied 17/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 09/12/2003Satisfied 17/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2002Registered 16/07/2002Satisfied 17/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2002Registered 06/07/2002Satisfied 17/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2002Registered 06/07/2002Satisfied 17/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2002Registered 06/07/2002Satisfied 17/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 02/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 02/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 02/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 17/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 02/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 02/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 02/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 17/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 02/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2000Registered 14/07/2000Satisfied 02/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2000Registered 03/03/2000Satisfied 17/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1999Registered 15/07/1999Satisfied 01/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1996Registered 02/05/1996Satisfied 15/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1995Registered 28/02/1995Satisfied 01/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1975Registered 25/06/1975Satisfied 01/06/2000

charge

satisfied

THE NATIONAL WESTMINSTER BANK LTD

Created 06/06/1975Registered 25/06/1975Satisfied 01/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1972Registered 23/02/1972Satisfied 01/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1971Registered 02/06/1971Satisfied 01/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1971Registered 02/06/1971Satisfied 01/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1971Registered 02/06/1971Satisfied 01/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1971Registered 02/06/1971Satisfied 01/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1971Registered 29/03/1971Satisfied 01/06/2000