John Rannoch Limited

Active00277563 Private limited company
Incorporated
5 July 1933 (93 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
WF2 8EE

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at 2SLG Limited, Beverley House (9000) Limited, Hulcay Limited · more companies
British
Born June 1982 (44)
Director · Appointed 1 February 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Officer history (35 former)
31 January 2026
31 January 2026
Appointed Kallar, Mandeep Singh as Director
1 February 2025
Appointed Friston, Paul Allan as Director
31 December 2024
Resigned Williams, Nigel Barry as Director
26 July 2024
Appointed Williams, Nigel Barry as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
22 May 2023
Appointed Simmonds, Joanne Caroline Kershaw as Director
24 January 2023
Resigned Boparan, Ranjit Singh as Director
24 January 2023
Resigned Boparan, Baljinder Kaur as Director
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Resigned Pike, Richard Neil as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
23 August 2017
Resigned Davies, Gareth Wyn as Director
22 August 2017
Appointed Pike, Richard Neil as Director
18 July 2017
Resigned Leadbeater, Stephen Paul as Director
17 July 2017
Appointed Davies, Gareth Wyn as Director
17 July 2017
Appointed Fletcher, Martyn Paul as Director
1 August 2014
Resigned Henderson, Stephen as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
25 January 2012
Appointed Henderson, Stephen as Director
25 May 2011
Resigned Silk, Jon Stanley as Secretary
25 May 2011
Resigned Silk, Jon Stanley as Director
29 September 2009
Appointed Silk, Jon Stanley as Secretary
28 September 2009
Resigned Mcmellon, Christopher John as Secretary
1 December 2008
Appointed Mcmellon, Christopher John as Secretary
1 December 2008
Resigned Duffield, Stephen Leslie as Secretary
1 July 2008
Appointed Silk, Jon Stanley as Director
30 June 2008
Resigned Glanfield, Martin James as Director
1 December 2007
Appointed Duffield, Stephen Leslie as Secretary
1 December 2007
Resigned Glanfield, Martin James as Secretary
31 January 2006
Resigned Silk, Jon Stanley as Secretary
31 January 2006
Appointed Glanfield, Martin James as Secretary
31 January 2006
Resigned Silk, Jon Stanley as Director
8 November 2005
Appointed Glanfield, Martin James as Director
11 August 2005
Resigned Smith, Desmond John as Secretary
11 August 2005
Resigned Smith, Desmond John as Director
11 August 2005
Appointed Boparan, Ranjit Singh as Director
11 August 2005
Appointed Silk, Jon Stanley as Director
11 August 2005
Appointed Boparan, Baljinder Kaur as Director
11 August 2005
Resigned Cooper, Richard Alan as Director
11 August 2005
Appointed Silk, Jon Stanley as Secretary
11 August 2005
Resigned Dutton, John Edward as Director
11 August 2005
Resigned Williams, Robert John as Director
11 August 2005
Resigned Mcclennon, Liam as Director
24 February 2004
Appointed Smith, Desmond John as Secretary
24 February 2004
Resigned Cooper, Richard Alan as Secretary
28 June 2002
Appointed Mcclennon, Liam as Director
28 June 2002
Appointed Dutton, John Edward as Director
28 June 2002
Resigned Williams, Andrew Hubert as Director
1 March 2002
Appointed Smith, Desmond John as Director
11 January 2002
Resigned Magnall, Stephen James as Director
11 December 2001
Resigned Wilcox, Alan Frank as Director
4 September 2000
Appointed Magnall, Stephen James as Director
24 May 2000
Resigned Ormrod, Christopher as Director
27 July 1999
Resigned Kerridge, Peter Robert as Director
28 January 1999
Appointed Williams, Andrew Hubert as Director
26 November 1998
Appointed Ormrod, Christopher as Director
28 September 1998
Appointed Cooper, Richard Alan as Director
14 August 1998
Resigned Macaulay, Simon Kingston as Director
23 November 1995
Appointed Macaulay, Simon Kingston as Director
23 November 1995
Resigned Wilcox, Alan Frank as Secretary
23 November 1995
Appointed Cooper, Richard Alan as Secretary
15 March 1994
Resigned Williams, Alfred James as Director
2 July 1993
Resigned Kent, Ronald Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02826929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Other filing
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Audit exemption subsidiary accounts26 July 2025
3 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

02415575 Limited
2 Sister Food Services Limited
2 Sisters Fish Limited
2 Sisters Food Group Limited
2SLG Limited
Boparan Finance PLC

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