Ranmill Limited

16321022

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 9 Westwood Business Park Brunel Road, Southampton, Hampshire, SO40 3YS

Incorporated 17/03/2025

Compliance

Next accounts due

17/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Peter Randall

director · Since 17/03/2025

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Tom Millar

director · Since 04/04/2025

SALES / ESTIMATING MANAGER

BRITISH · ENGLAND · Age 34

Mr Nigel Brian Spafford

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Peter Randall

director · Since 17/03/2025

British · England · Age 58

Tom Millar

director · Since 04/04/2025

British · England · Age 34

Former

Nigel Brian Spafford

director · Resigned 01/06/2026

Persons with Significant Control

Mr Peter Randall

75–100% shares

75–100% votes

Appoint directors

British · England · Age 58

Unit 9 Westwood Business Park, Brunel Road, Hampshire, SO40 3YS

Notified 17/03/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2025Registered 07/04/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Unit 9 Westwood Business Park Brunel Road

2026-08-10

UNIT 9 WESTWOOD BUSINESS PARK BRUNEL ROAD

post town → Hampshire

2026-08-10

HAMPSHIRE

officer appointed → MILLAR, Tom

2026-08-10

officer appointed → RANDALL, Peter

2026-08-10