JOHN RANNOCH LIMITED
Company details
- Registered name
- JOHN RANNOCH LIMITED
- Company number
- 00277563
- Registered office
- TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE · 43 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 July 1933
- Status
- Active
- Age
- 93 years
- Nature of business (SIC)
- 10130 — Production of meat and poultry meat products
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 26 Jul 2025
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2026 | Director resigned | SIMMONDS, Joanne Caroline Kershaw | — |
| 31/01/2026 | Director appointed | — | KALLAR, Mandeep Singh |
| 01/02/2025 | Director appointed | — | FRISTON, Paul Allan |
| 31/12/2024 | Director resigned | WILLIAMS, Nigel Barry | — |
| 26/07/2024 | Director resigned | TOMKINSON, Craig Ashley | — |
| 26/07/2024 | Director appointed | — | WILLIAMS, Nigel Barry |
| 26/05/2023 | Director resigned | KERS, Ronald Klaas Otto, Mr. | — |
| 22/05/2023 | Director appointed | — | SIMMONDS, Joanne Caroline Kershaw |
| 24/01/2023 | Director resigned | BOPARAN, Ranjit Singh | — |
| 24/01/2023 | Director resigned | BOPARAN, Baljinder Kaur | — |
| 31/07/2018 | Director resigned | FLETCHER, Martyn Paul | — |
| 30/06/2018 | Director resigned | PIKE, Richard Neil | — |
| 30/06/2018 | Director appointed | — | TOMKINSON, Craig Ashley |
| 30/06/2018 | Director appointed | — | KERS, Ronald Klaas Otto, Mr. |
| 23/08/2017 | Director resigned | DAVIES, Gareth Wyn | — |
| 22/08/2017 | Director appointed | — | PIKE, Richard Neil |
| 18/07/2017 | Director resigned | LEADBEATER, Stephen Paul | — |
| 17/07/2017 | Director appointed | — | FLETCHER, Martyn Paul |
| 17/07/2017 | Director appointed | — | DAVIES, Gareth Wyn |
| 06/04/2016 | Person with significant control added | — | 2 Sisters Food Group Limited |
Financial highlights
No figures could be read from the accounts filed on 03 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JOHN RANNOCH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About JOHN RANNOCH LIMITED (00277563)
JOHN RANNOCH LIMITED is a private limited company incorporated on 5 July 1933 and registered in the United Kingdom under company number 00277563. Its registered office is at TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE. The recorded nature of business is production of meat and poultry meat products (SIC 10130). The company is currently active , with statutory accounts last made up to 26 July 2025. 37 active officers are on record , and the person with significant control is 2 Sisters Food Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Production of meat and poultry meat products across UK registers
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