Back to search

Ransomes Jacobsen Limited

01070731

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 08/09/1972

Previously known as

Ransomes Sims & Jefferies Limited · until 03/07/1998
Ransomes Limited · until 14/08/1989
Hepworth Road Developments Limited · until 27/01/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Mr. Barry William Mctavish

director · Since 04/03/2026

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 04/03/2026

British · England · Age 44

Former

Robert Leslie Dodsworth

director · Resigned 31/12/1993

Alexander Douglas Cameron

secretary · Resigned 07/01/1994

Eric James David Mccoy

director · Resigned 31/01/1994

Colin Paul Booth

director · Resigned 28/04/1994

Thomas Maxwell Millar

director · Resigned 29/07/1994

Geoffrey Stephen Comer

director · Resigned 02/08/1994

Geoffrey Stephen Comer

secretary · Resigned 02/08/1994

Brian William George

secretary · Resigned 07/11/1994

Christopher John Macgowan

director · Resigned 31/12/1994

Mark Simon Collings

director · Resigned 14/06/1996

Brian Eric Mitchell

director · Resigned 13/06/1997

Jeremey Francis Hockham

director · Resigned 08/08/1997

John Clement

director · Resigned 16/03/1998

Paul Robert Hollingworth

director · Resigned 26/02/1999

Paul Robert Hollingworth

secretary · Resigned 26/02/1999

Peter George Wilson

director · Resigned 25/06/1999

Linda Ashman

secretary · Resigned 29/10/1999

Andrew Charles Scott Sunaway

director · Resigned 03/03/2000

Stephen Henry Chicken

director · Resigned 05/04/2001

Neil Arthur Woodfin

director · Resigned 01/06/2001

Garry John O'Neill

director · Resigned 01/06/2001

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

Caroline Olive Mary Gumble

director · Resigned 31/03/2003

Eversecretary (No 2) Limited

corporate secretary · Resigned 18/06/2004

Stephen Henry Chicken

director · Resigned 20/02/2006

Neil Andrew Mcintyre

director · Resigned 30/09/2008

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

Ransomes Limited

75–100% shares

West Road, Ransomes Europark, Ipswich, IP3 9TT

Notified 18/05/2017

Change History

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

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