Back to search

Ranheat Engineering Limited

02644558

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

62 St James Mill Road, Northampton, Northamptonshire, NN5 5JP
Incorporated 11/09/1991

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mrs Barbara Franklin

secretary · Since 11/09/1991

BRITISH

Also on 2 other boards

Mr Christopher Franklin

director · Since 11/09/1991

ENGINEER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Alexander James Franklin

director · Since 15/09/2017

ENGINEER

BRITISH · ENGLAND

Mr Benjamin Thomas Cleary

director · Since 01/01/2023

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM

Barbara Franklin

secretary · Since 11/09/1991

British

Christopher Franklin

director · Since 11/09/1991

British · United Kingdom

Alexander James Franklin

director · Since 15/09/2017

British · England

Benjamin Thomas Cleary

director · Since 01/01/2023

British · United Kingdom

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 11/09/1991

Barbara Franklin

director · Resigned 19/10/1992

Persons with Significant Control

Ranheat Holdings Limited

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

Reg: 11015708 · United Kingdom · Limited Company

Notified 17/10/2017

Former PSCs

Mrs Barbara Franklin

Ceased 17/10/2017

Mr Christopher Franklin

Ceased 17/10/2017

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 62 St James Mill Road
2026-07-11

62 ST JAMES MILL ROAD

post town → Northamptonshire
2026-07-11

NORTHAMPTONSHIRE