THE RANK GROUP PLC
- Company statusactive
- Company No03140769
- Age29 years 7 months Incorporated 22 December 1995
- Officers9
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
THE RANK GROUP PLC is an active company incorporated on 22 December 1995 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 30 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2024
Resolution
8 Months Ago on 09 Nov 2024
Accounts With Accounts Type Group
8 Months Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2024
Resolution
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 20 Oct 2022
Resolution
2 Years Ago on 20 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 May 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAND, Brian | secretary | 01 May 2024 | |
| CHARLES-JONES, Lucinda Claire | director | Jun 1966 | 22 Jun 2022 |
| HARRIS, Richard David | director | Mar 1983 | 01 May 2022 |
| LASLOP, Keith Edward | director | Aug 1971 | 01 Sept 2023 |
| MCALISTER, Katharine Rachel | director | May 1976 | 28 Apr 2021 |
| NOTHHAFT, Christian Karl | director | May 1965 | 29 Nov 2024 |
| O'REILLY, John Patrick | director | May 1960 | 07 May 2018 |
| THURSBY, Alexander Vincent | director | Mar 1960 | 01 Aug 2017 |
| WHITWORTH, Karen Tracy | director | Aug 1969 | 04 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CHILD, Colin Charles are mutual persons.
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CHILD, Colin Charles are mutual persons.
CHILD, Colin Charles are mutual persons.
CHILD, Colin Charles are mutual persons.
CHILD, Colin Charles are mutual persons.
CHILD, Colin Charles are mutual persons.
CHILD, Colin Charles are mutual persons.
CHILD, Colin Charles are mutual persons.
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CHILD, Colin Charles are mutual persons.
CHILD, Colin Charles are mutual persons.
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CHILD, Colin Charles are mutual persons.
CHILD, Colin Charles are mutual persons.
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CHILD, Colin Charles are mutual persons.
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DYSON, Ian are mutual persons.
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FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
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FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
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FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
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GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
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GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
GREENHALGH, Richard Cecil are mutual persons.
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