RANSOMES LIMITED
00019802 · Active · Ltd · 142 yrs · Ipswich
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Filing calendar

Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Sept 2026
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RANSOMES LIMITED
00019802Active· Ltd· England Wales· 1884-05-12Incorporated 1884-05-12Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- RAINGER, Simon Robert· DirectorResigned 2026-03-20
- MCTAVISH, Barry William, Mr.· DirectorAppointed 2026-02-20
- MCNARY, Heidi Anne, Ms.· DirectorResigned 2023-08-09
- LDC NOMINEE SECRETARY LIMITED· Corporate SecretaryAppointed 2021-02-01
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-02-01
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MCTAVISH, Barry William, Mr.
Director
- Appointed
- 2026-02-20
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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ASHMAN, Linda
Secretary
- Appointed
- 1999-03-08
- Resigned
- 1999-10-29
- Nationality
- British
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CAMERON, Alexander Douglas
Secretary
- Appointed
- —
- Resigned
- 1994-01-04
- Nationality
- British
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COMER, Geoffrey Stephen
Secretary
- Appointed
- 1994-01-04
- Resigned
- 1994-08-02
- Nationality
- British
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GEORGE, Brian William
Secretary
- Appointed
- 1994-08-02
- Resigned
- 1994-11-07
- Nationality
- British
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HOLLINGWORTH, Paul Robert
Secretary
- Appointed
- 1994-11-07
- Resigned
- 1999-02-26
- Nationality
- British
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WOLF, Colin Piers
Secretary
- Appointed
- 1999-11-05
- Resigned
- 2002-01-11
- Nationality
- British
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EVERSECRETARY (NO 2) LIMITED
Corporate Secretary
- Appointed
- 2002-01-11
- Resigned
- 2004-06-18
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2004-06-18
- Resigned
- 2021-02-01
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AAL, Irvin Erling
Director
- Appointed
- —
- Resigned
- 1994-01-27
- Nationality
- American
- Born
- 10/1939
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ARDITTE, Edward Charles
Director
- Appointed
- 1998-02-06
- Resigned
- 2000-06-19
- Nationality
- American
- Born
- 05/1955
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ASHWELL, Roy Thomas
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 03/1936
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BARR, Andrew
Director
- Appointed
- 1993-12-01
- Resigned
- 1995-01-26
- Nationality
- British
- Born
- 10/1937
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BELL, Peter Richard
Director
- Appointed
- 2001-11-02
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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BUCKNALL, Derek Edwin
Director
- Appointed
- —
- Resigned
- 1998-03-02
- Nationality
- British
- Born
- 09/1936
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BURTNER, Carl Drew
Director
- Appointed
- 1998-02-06
- Resigned
- 2000-10-02
- Nationality
- Us Citizen
- Born
- 09/1942
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CAMPBELL, Ian Philip
Director
- Appointed
- 2001-11-02
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 01/1962
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CHICKEN, Stephen Henry
Director
- Appointed
- 2002-04-30
- Resigned
- 2006-04-13
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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CLEMENT, John
Director
- Appointed
- —
- Resigned
- 1998-03-16
- Nationality
- British
- Residence
- England
- Born
- 05/1932
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COMER, Geoffrey Stephen
Director
- Appointed
- —
- Resigned
- 1994-08-02
- Nationality
- British
- Born
- 01/1949
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DODSWORTH, Robert Leslie
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 09/1936
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GEORGE, Brian William
Director
- Appointed
- 2002-10-31
- Resigned
- 2010-01-29
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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HALL-ROBERTS, Richard
Director
- Appointed
- 2012-10-10
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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HAYES, Ellen Kathleen
Director
- Appointed
- 1999-12-23
- Resigned
- 2007-06-15
- Nationality
- American
- Born
- 03/1967
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HENKEL, Herbert Ludwig
Director
- Appointed
- 1998-02-06
- Resigned
- 1999-03-26
- Nationality
- Us Citizen
- Born
- 04/1948
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HODSON, Daniel Houghton
Director
- Appointed
- 1993-12-01
- Resigned
- 1998-03-02
- Nationality
- British
- Born
- 03/1944
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HOLLINGWORTH, Paul Robert
Director
- Appointed
- 1994-11-07
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 04/1960
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KERRIDGE, John Stewart
Director
- Appointed
- —
- Resigned
- 1993-10-07
- Nationality
- British
- Born
- 02/1935
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LEE, Angela Cornella
Director
- Appointed
- 2016-06-03
- Resigned
- 2017-06-30
- Nationality
- American
- Residence
- United States
- Born
- 11/1967
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MADDEN, William Ferrars, Doctor
Director
- Appointed
- 1995-05-01
- Resigned
- 1998-03-02
- Nationality
- British
- Born
- 05/1934
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MCCOY, Eric James David
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 11/1936
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MCGARTOLL, Paul Augustine
Director
- Appointed
- 1999-12-23
- Resigned
- 2006-04-13
- Nationality
- Irish/American
- Born
- 04/1957
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MCNARY, Heidi Anne, Ms.
Director
- Appointed
- 2019-06-25
- Resigned
- 2023-08-09
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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MITCHELL, Stephen James
Director
- Appointed
- 2006-04-13
- Resigned
- 2011-02-02
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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PATRICK, Glynn
Director
- Appointed
- 2001-11-02
- Resigned
- 2002-09-02
- Nationality
- British
- Born
- 04/1946
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PINTO, Harold Costa
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-11-02
- Nationality
- Brazilian
- Born
- 08/1951
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PRICKETT, Alan Martin
Director
- Appointed
- 2010-01-29
- Resigned
- 2019-06-25
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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RAINGER, Simon Robert
Director
- Appointed
- 2019-06-25
- Resigned
- 2026-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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STAVELEY, Charles Andrew Rover
Director
- Appointed
- 1999-12-23
- Resigned
- 2001-10-15
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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WHITTALL, Harold Astley
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1925
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WILSON, Peter George
Director
- Appointed
- 1993-11-29
- Resigned
- 1999-12-23
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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WITHERS, David Philip
Director
- Appointed
- 2003-06-06
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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