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Range Midco 2 Limited

12136205

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Incorporated 02/08/2019

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Amanda Cunningham

director · Since 21/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr James Kenneth Dinwoodie

director · Since 18/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Amanda Cunningham

director · Since 21/02/2022

British · United Kingdom · Age 59

James Kenneth Dinwoodie

director · Since 18/06/2025

British · England · Age 43

Former

Timothy James Spence

director · Resigned 15/08/2019

Mark Norman Hall

director · Resigned 15/08/2019

Harriet Letitia Jemima Jane Taylor

director · Resigned 11/08/2020

Sharon Mary Roberts

director · Resigned 30/09/2020

Paul Anthony Callander

director · Resigned 09/04/2021

Timothy Richard William Hammond

director · Resigned 03/06/2021

Paula Bridget Sarah Keys

director · Resigned 11/03/2022

William Charlton Wright

director · Resigned 09/06/2022

David Richard Pugh

director · Resigned 26/08/2022

Andrew Haveron

director · Resigned 17/02/2023

Andrew Mark Dalton

director · Resigned 30/04/2025

Persons with Significant Control

Range Midco 1 Limited

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

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Reg: 12136061 · England · Limited Company

Notified 02/08/2019

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/12/2025Registered 08/12/2025
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/08/2019Registered 20/08/2019

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Dwf Company Secretarial Services Limited 1 Scott Place
2026-08-06

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE

post townManchester
2026-08-06

MANCHESTER

officer appointedCUNNINGHAM, Amanda
2026-08-06
officer appointedDINWOODIE, James Kenneth
2026-08-06