John Rannoch Limited
Private Limited Company · Wakefield
ActiveUnited KingdomIncorporated 1933Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased2 Sisters Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114869737People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
NW
Nigel WilliamsResigned director
Resigned 2024-07-26 · Company Director
JS
Joanne SimmondsResigned director
Resigned 2023-05-22 · 2 yrs · Director
CT
Craig TomkinsonResigned director
Resigned 2018-06-30 · 6 yrs · Group Cfo
RK
Ronald KersResigned director
Resigned 2018-06-30 · 4 yrs · Group Ceo
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
GD
Gareth DaviesResigned director
Resigned 2017-07-17 · Accountant
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
SH
Stephen HendersonResigned director
Resigned 2012-01-25 · 2 yrs · Accountant
JS
Resigned 2009-09-29 · 1 yr · Director
CM
Christopher McmellonResigned secretary
Resigned 2008-12-01 · Company Secretary
SD
Stephen DuffieldResigned secretary
Resigned 2007-12-01 · 1 yr
MG
Resigned 2006-01-31 · 1 yr · Chartered Accountant
RB
Ranjit BoparanResigned director
Resigned 2005-08-11 · 17 yrs · Director
BB
Baljinder BoparanResigned director
Resigned 2005-08-11 · 17 yrs · Manager
DS
Resigned 2004-02-24 · 1 yr · Director
LM
Liam McclennonResigned director
Resigned 2002-06-28 · 3 yrs · Operations Director
JD
John DuttonResigned director
Resigned 2002-06-28 · 3 yrs · Company Director
SM
Stephen MagnallResigned director
Resigned 2000-09-04 · 1 yr · Operations Director
AW
Andrew WilliamsResigned director
Resigned 1999-01-28 · 3 yrs · Company Director
CO
Christopher OrmrodResigned director
Resigned 1998-11-26 · 1 yr · Managing Director
RC
Resigned 1998-09-28 · 6 yrs · Managing Director
SM
Simon MacaulayResigned director
Resigned 1995-11-23 · 2 yrs · Director
AW
Alfred WilliamsResigned director
Resigned 1991-01-22 · 3 yrs · Director
AW
Resigned 1991-01-22 · 10 yrs · Non Executive Director
RK
Ronald KentResigned director
Resigned 1991-01-22 · 2 yrs · Sales Director
PK
Peter KerridgeResigned director
Resigned 1991-01-22 · 8 yrs · Joint Managing Dir
RW
Robert WilliamsResigned director
Resigned 1991-01-22 · 14 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active