The Rank Group Plc
03140769
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 28/04/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 01/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 25 other boards
director · Since 22/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
secretary · Since 24/02/2026
secretary · Since 24/02/2026
Former
corporate secretary · Resigned 22/12/1995
secretary · Resigned 23/07/1996
director · Resigned 31/07/1996
director · Resigned 31/07/1996
director · Resigned 31/12/1996
director · Resigned 10/04/1997
director · Resigned 10/04/1997
director · Resigned 10/06/1997
director · Resigned 02/02/1998
director · Resigned 26/04/2001
director · Resigned 26/04/2001
director · Resigned 26/04/2001
director · Resigned 26/04/2001
director · Resigned 27/04/2005
director · Resigned 24/06/2005
secretary · Resigned 31/10/2005
director · Resigned 11/05/2006
director · Resigned 28/02/2007
director · Resigned 31/12/2007
secretary · Resigned 09/05/2008
director · Resigned 01/06/2008
director · Resigned 28/06/2011
director · Resigned 28/06/2011
director · Resigned 15/07/2011
director · Resigned 30/06/2013
director · Resigned 18/03/2014
director · Resigned 19/10/2017
secretary · Resigned 01/05/2018
director · Resigned 07/05/2018
director · Resigned 17/08/2018
director · Resigned 18/10/2018
director · Resigned 31/07/2019
director · Resigned 17/10/2019
director · Resigned 31/12/2021
director · Resigned 18/01/2022
director · Resigned 31/01/2022
secretary · Resigned 01/10/2022
director · Resigned 31/12/2022
secretary · Resigned 01/05/2024
director · Resigned 29/11/2024
director · Resigned 29/01/2026
secretary · Resigned 23/02/2026
Change History
Active
Public Limited Company
TOR
MAIDENHEAD