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Rathbone Kear Limited
05417123
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HILMORE HOUSE, BRADFORD, BD3 7DL
Incorporated 07/04/2005
Compliance
Last accounts
27/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
On track
Industry
10710
Manufacture of bread; manufacture of fresh pastry goods and cakesOfficers
Mr Andrew Edward Thornber
director · Since 18/02/2016
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 13 other boards
Jonathan James Burke
secretary · Since 22/02/2017
Russell Daniel
director · Since 27/03/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 11 other boards
Persons with Significant Control
Wm Morrison Supermarkets Limited
Significant control
Hilmore House, Gain Lane, Bradford, BD3 7DL
Reg: 00358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)
Notified 06/04/2016
Wm Morrison Supermarkets Holdings Limited
75–100% shares
75–100% votes
Hilmore House, Gain Lane, Bradford, BD3 7DL
Reg: 10830110 · Companies House · Limited By Shares
Notified 31/01/2018
Charges1 outstanding
charge
outstanding
WM MORRISON SUPERMARKETS PLC
Created 29/04/2005Registered 13/05/2005