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Rank Speciality Catering Limited

00450567

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

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN
Incorporated 08/03/1948

Previously known as

Mecca Speciality Catering Limited · until 20/03/1991
Astey'S Limited · until 17/07/1990

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard David Harris

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Richard David Harris

director · Since 31/08/2022

British · England · Age 43

Former

Terence Herbert Meredith

director · Resigned 06/09/1993

Stuart Alexander May

director · Resigned 22/04/1994

James William Whittell

director · Resigned 21/12/1995

Hugh Angus Crichton-Miller

director · Resigned 11/07/1996

Terence Henry North

director · Resigned 31/12/1996

John Rowland Murphy

director · Resigned 12/12/1997

Francis George Northcott Thomas

secretary · Resigned 24/04/1998

Francis George Northcott Thomas

director · Resigned 24/04/1998

Charlotte Adams

secretary · Resigned 10/05/1999

Fiona Margaret De Miguel

director · Resigned 11/07/2000

Simon Andrew Watkins

director · Resigned 18/12/2000

Simon Andrew Watkins

secretary · Resigned 18/12/2000

Charles Bruce Arthur Cormick

director · Resigned 31/10/2005

Clare Marianne Duffill

secretary · Resigned 01/11/2005

Clare Marianne Duffill

director · Resigned 24/10/2006

Aurelia Azalea Patel

secretary · Resigned 24/10/2006

Aurelia Azalea Patel

director · Resigned 24/10/2006

Pamela Mary Coles

director · Resigned 09/05/2008

Frances Bingham

director · Resigned 01/05/2018

Clive Adrian Roynon Jennings

director · Resigned 17/08/2018

James Christopher Pizey

director · Resigned 19/11/2021

Simon John Hay

director · Resigned 31/08/2022

The Rank Organisation Limited

corporate secretary · Resigned 01/05/2024

Brian Mclelland

secretary · Resigned 23/02/2026

Persons with Significant Control

Rank Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Reg: 01279613 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Tor
2026-08-10

TOR

post townMaidenhead
2026-08-10

MAIDENHEAD

officer appointedHARRIS, Richard David
2026-08-10