Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Ranco Controls Limited
- Incorporated
- 31 August 1961 (65 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hampden HouseGreat HampdenGreat MissendenHP16 9RD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 December 2019
Director · Appointed 18 December 2019
British
Born July 1970 (56)
Director · Appointed 18 December 2019
British
Born May 1979 (47)
Officer history (18 former)
18 December 2019
18 December 2019
18 December 2019
18 December 2019
18 December 2019
31 December 2014
31 March 2014
31 March 2014
15 January 2008
15 January 2008
1 January 2006
31 December 2005
1 March 2004
11 August 2003
Resigned Dolan, Timothy J as Director
31 January 2003
31 January 2003
1 May 2001
9 February 2001
9 February 2001
28 April 2000
23 February 2000
Appointed Dolan, Timothy J as Director
23 February 2000
23 February 2000
23 February 2000
4 January 1999
Resigned Frangi, Sergio as Director
31 December 1998
31 December 1998
1 December 1994
Appointed Frangi, Sergio as Director
3 October 1994
Resigned Tripp, David Owen as Director
3 October 1994
Resigned Carney, John Martin as Director
3 October 1994
Resigned Keil, Dieter Hans as Director
25 April 1994
30 April 1993
4 January 1993
Appointed Carney, John Martin as Director
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02918089
Former controllers (1)
18 December 2019
Ceased BTR Industries Limited — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
B.V.F. (Underwriting Management) Limited Owns 75–100% of shares
Ranco Controls Limited This company Owns 75–100% of shares
Simmons & Hawker (Falcon Estate) Limited Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 13 October 2025 | Resolutions | |||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Accounts filing |
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