JOHN RANNOCH LIMITED
- Company statusactive
- Company No00277563
- Age92 years Incorporated 5 July 1933
- Officers2
Address
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
JOHN RANNOCH LIMITED is an active company incorporated on 5 July 1933 and based in Wakefield, West Yorkshire. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10130 Production of meat and poultry meat products
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 30 Apr 2025
Legacy
3 Months Ago on 30 Apr 2025
Legacy
3 Months Ago on 30 Apr 2025
Legacy
3 Months Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 May 2024
Legacy
1 Year Ago on 01 May 2024
Legacy
1 Year Ago on 01 May 2024
Legacy
1 Year Ago on 01 May 2024
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jul 2023
Resolution
2 Years Ago on 18 Jul 2023
Memorandum Articles
2 Years Ago on 18 Jul 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Jul 2023
Legacy
2 Years Ago on 13 Jul 2023
Legacy
2 Years Ago on 13 Jul 2023
Resolution
2 Years Ago on 13 Jul 2023
Resolution
2 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRISTON, Paul Allan | director | Jun 1973 | 01 Feb 2025 |
| SIMMONDS, Joanne Caroline Kershaw | director | Aug 1982 | 22 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 2 Sisters Food Group Limited | 06 Apr 2016 |
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FRISTON, Paul Allan, SIMMONDS, Joanne Caroline Kershaw, MCMELLON, Christopher John, SILK, Jon Stanley, DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, WILLIAMS, Nigel Barry are mutual persons.
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FRISTON, Paul Allan, SIMMONDS, Joanne Caroline Kershaw, WILLIAMS, Nigel Barry are mutual persons.
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FRISTON, Paul Allan, SIMMONDS, Joanne Caroline Kershaw, WILLIAMS, Nigel Barry are mutual persons.
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FRISTON, Paul Allan, SIMMONDS, Joanne Caroline Kershaw, MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, WILLIAMS, Nigel Barry are mutual persons.
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FRISTON, Paul Allan, SIMMONDS, Joanne Caroline Kershaw, BOPARAN, Ranjit Singh, WILLIAMS, Nigel Barry are mutual persons.
FRISTON, Paul Allan, SIMMONDS, Joanne Caroline Kershaw, WILLIAMS, Nigel Barry are mutual persons.
FRISTON, Paul Allan, WILLIAMS, Nigel Barry are mutual persons.
FRISTON, Paul Allan, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, WILLIAMS, Nigel Barry are mutual persons.
FRISTON, Paul Allan, TOMKINSON, Craig Ashley, WILLIAMS, Nigel Barry are mutual persons.
FRISTON, Paul Allan, SILK, Jon Stanley are mutual persons.
FRISTON, Paul Allan, SIMMONDS, Joanne Caroline Kershaw, BOPARAN, Ranjit Singh, WILLIAMS, Nigel Barry are mutual persons.
FRISTON, Paul Allan, SIMMONDS, Joanne Caroline Kershaw, MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, WILLIAMS, Nigel Barry are mutual persons.
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SIMMONDS, Joanne Caroline Kershaw, DUFFIELD, Stephen Leslie, MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., LEADBEATER, Stephen Paul, TOMKINSON, Craig Ashley are mutual persons.
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SIMMONDS, Joanne Caroline Kershaw, FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., LEADBEATER, Stephen Paul, TOMKINSON, Craig Ashley are mutual persons.
SIMMONDS, Joanne Caroline Kershaw, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, FLETCHER, Martyn Paul are mutual persons.
SIMMONDS, Joanne Caroline Kershaw, FLETCHER, Martyn Paul, TOMKINSON, Craig Ashley are mutual persons.
SIMMONDS, Joanne Caroline Kershaw, TOMKINSON, Craig Ashley are mutual persons.
SIMMONDS, Joanne Caroline Kershaw, TOMKINSON, Craig Ashley are mutual persons.
SIMMONDS, Joanne Caroline Kershaw, FLETCHER, Martyn Paul, LEADBEATER, Stephen Paul are mutual persons.
SIMMONDS, Joanne Caroline Kershaw, FLETCHER, Martyn Paul, LEADBEATER, Stephen Paul are mutual persons.
SIMMONDS, Joanne Caroline Kershaw, TOMKINSON, Craig Ashley are mutual persons.
COOPER, Richard Alan are mutual persons.
COOPER, Richard Alan are mutual persons.
COOPER, Richard Alan, SMITH, Desmond John, DUTTON, John Edward are mutual persons.
COOPER, Richard Alan, SMITH, Desmond John, DUTTON, John Edward, MCCLENNON, Liam are mutual persons.
COOPER, Richard Alan, SMITH, Desmond John, DUTTON, John Edward are mutual persons.
COOPER, Richard Alan, SMITH, Desmond John, DUTTON, John Edward are mutual persons.
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COOPER, Richard Alan, SMITH, Desmond John, WILCOX, Alan Frank, KERRIDGE, Peter Robert are mutual persons.
COOPER, Richard Alan, SMITH, Desmond John, DUTTON, John Edward are mutual persons.
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COOPER, Richard Alan, WILCOX, Alan Frank, KERRIDGE, Peter Robert are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
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DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
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DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
DUFFIELD, Stephen Leslie are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
GLANFIELD, Martin James are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., LEADBEATER, Stephen Paul, TOMKINSON, Craig Ashley are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
MCMELLON, Christopher John, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, WILLIAMS, Nigel Barry are mutual persons.
MCMELLON, Christopher John, SILK, Jon Stanley, BOPARAN, Baljinder Kaur, BOPARAN, Ranjit Singh, TOMKINSON, Craig Ashley are mutual persons.
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MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
MCMELLON, Christopher John are mutual persons.
SILK, Jon Stanley are mutual persons.
SILK, Jon Stanley are mutual persons.
SILK, Jon Stanley are mutual persons.
SILK, Jon Stanley are mutual persons.
SILK, Jon Stanley, DAVIES, Gareth Wyn, LEADBEATER, Stephen Paul are mutual persons.
SILK, Jon Stanley, BOPARAN, Baljinder Kaur are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John, DUTTON, John Edward are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John, DUTTON, John Edward are mutual persons.
BOPARAN, Baljinder Kaur are mutual persons.
BOPARAN, Baljinder Kaur are mutual persons.
BOPARAN, Baljinder Kaur are mutual persons.
BOPARAN, Baljinder Kaur are mutual persons.
BOPARAN, Baljinder Kaur are mutual persons.
BOPARAN, Baljinder Kaur are mutual persons.
BOPARAN, Baljinder Kaur are mutual persons.
BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., LEADBEATER, Stephen Paul, TOMKINSON, Craig Ashley are mutual persons.
BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, HENDERSON, Stephen are mutual persons.
BOPARAN, Ranjit Singh, DAVIES, Gareth Wyn, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
BOPARAN, Ranjit Singh, HENDERSON, Stephen are mutual persons.
BOPARAN, Ranjit Singh, HENDERSON, Stephen are mutual persons.
BOPARAN, Ranjit Singh, HENDERSON, Stephen are mutual persons.
BOPARAN, Ranjit Singh, HENDERSON, Stephen are mutual persons.
DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, LEADBEATER, Stephen Paul, TOMKINSON, Craig Ashley, WILLIAMS, Nigel Barry are mutual persons.
DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, WILLIAMS, Nigel Barry are mutual persons.
DAVIES, Gareth Wyn, FLETCHER, Martyn Paul are mutual persons.
DAVIES, Gareth Wyn, FLETCHER, Martyn Paul are mutual persons.
DAVIES, Gareth Wyn, FLETCHER, Martyn Paul, WILLIAMS, Nigel Barry are mutual persons.
DAVIES, Gareth Wyn, HENDERSON, Stephen are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward, MAGNALL, Stephen James are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
DUTTON, John Edward are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., LEADBEATER, Stephen Paul, TOMKINSON, Craig Ashley are mutual persons.
FLETCHER, Martyn Paul, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen, KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
KENT, Ronald Arthur are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
KERS, Ronald Klaas Otto, Mr., TOMKINSON, Craig Ashley are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
LEADBEATER, Stephen Paul are mutual persons.
MACAULAY, Simon Kingston are mutual persons.
MACAULAY, Simon Kingston are mutual persons.
MACAULAY, Simon Kingston are mutual persons.
MACAULAY, Simon Kingston are mutual persons.
MACAULAY, Simon Kingston are mutual persons.
MACAULAY, Simon Kingston are mutual persons.
MACAULAY, Simon Kingston are mutual persons.
MAGNALL, Stephen James are mutual persons.
MCCLENNON, Liam are mutual persons.
ORMROD, Christopher are mutual persons.
ORMROD, Christopher are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
TOMKINSON, Craig Ashley are mutual persons.
WILLIAMS, Andrew Hubert are mutual persons.
WILLIAMS, Andrew Hubert are mutual persons.
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