Rathbone Kear Limited
05417123
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
26/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 18/02/2016
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 13 other boards
secretary · Since 22/02/2017
director · Since 27/03/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 11 other boards
secretary · Since 22/02/2017
Former
corporate director · Resigned 29/04/2005
corporate secretary · Resigned 07/12/2005
director · Resigned 07/12/2005
director · Resigned 07/12/2005
director · Resigned 30/06/2007
director · Resigned 25/09/2007
secretary · Resigned 25/09/2007
director · Resigned 04/07/2008
secretary · Resigned 16/03/2009
director · Resigned 06/09/2011
director · Resigned 12/07/2012
secretary · Resigned 11/01/2013
director · Resigned 20/09/2013
director · Resigned 18/02/2016
director · Resigned 18/02/2016
director · Resigned 18/02/2016
secretary · Resigned 22/02/2017
director · Resigned 16/05/2017
director · Resigned 17/10/2018
director · Resigned 20/11/2020
director · Resigned 09/04/2021
director · Resigned 08/12/2021
director · Resigned 28/03/2025
director · Resigned 11/11/2025
Persons with Significant Control
Wm Morrison Supermarkets Limited
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
Hilmore House, Gain Lane, Bradford, BD3 7DL
Reg: 10830110 · Companies House · Limited By Shares
Notified 31/01/2018
Charges1 outstanding
WM MORRISON SUPERMARKETS PLC
Change History
Active
Private Limited Company
HILMORE HOUSE
BRADFORD