RANNOCH FOOD HOLDINGS LIMITED
Company Number
06056108
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Austin House
4 Austin Street
Stamford
Lincolnshire
PE9 2QR
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Hill House Audley End
Burston
Diss
Norfolk
IP22 5TYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Brierly Place
New London Road
Chelmsford
Essex
CM2 0APDate of Birth
Role
Resigned
Director
Occupation
Legal Assistant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Heyrons
High Easter
Chelmsford
Essex
CM1 4QNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hill House Audley End
Burston
Diss
Norfolk
IP22 5TYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Heyrons
High Easter
Chelmsford
Essex
CM1 4QNCountry of Residence
England
Rannoch Top H Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Albion House
Pinchbeck Road
Spalding
PE11 1QD
EnglandMr John Edward Dutton
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
Austin House
4 Austin Street
Stamford
Lincolnshire
PE9 2QR
United KingdomCountry of Residence
United Kingdom