Tony Rampton Trust

Active01160176 Private company limited by guarantee

Incorporated: 13 February 1974 (52 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Christopher Brian Ali
Ian Campbell Percival
Ann Steer
all 10 directors
Controlled by: John Jeremy Pearmund
Accounts type: Full
Region: Yorkshire
Address: Centre Of Excellence Hope Park
Trevor Foster Way
Bradford
BD5 8HH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Ali, Christopher Brian

Director · Appointed 20 November 2025

British

Born September 1983 (43)

Percival, Ian Campbell

Director · Appointed 19 November 2024

Also at British Retail Consortium, Tower Street Limited · more companies

British

Born August 1961 (65)

Steer, Ann

Director · Appointed 2 March 2023

Also at Freemans Public Limited Company, Grattan Public Limited Company, Freemans Grattan Holdings Limited · more companies

British

Born July 1972 (54)

Tinning, Jonathan Stratford

Director · Appointed 31 August 2017

British

Born July 1969 (57)

Lingwood, Sandra

Secretary · Appointed 18 November 2016

Pearmund, John Jeremy

Director · Appointed 26 May 2016

British

Born June 1953 (73)

Marshall, Graham

Director · Appointed 26 May 2016

British

Born May 1948 (78)

Kennedy, Angela

Director · Appointed 23 May 2013

British

Born December 1968 (57)

Poole, Phillip Robert

Director · Appointed 5 August 2010

British

Born August 1949 (77)

Finnigan, Norman

Director · Appointed 19 July 2001

British

Born April 1944 (82)

Southam, Christine Noella

Director · Appointed 7 February 2001

Also at Chill Out. UK Limited · more companies

British

Born December 1956 (69)

Officer history (31 former)

31 July 2026

Resigned Daniels, Stuart as Director

20 November 2025

Appointed Ali, Christopher Brian as Director

3 July 2025

Resigned Johnston, Mary Priestman as Director

28 January 2025

Resigned Ali, Debra as Director

19 November 2024

Appointed Percival, Ian Campbell as Director

13 July 2023

Resigned Ward, Dilys Mary Ashton as Director

11 May 2023

Resigned Colledge, Robert Stephen as Director

2 March 2023

Appointed Daniels, Stuart as Director

2 March 2023

Appointed Steer, Ann as Director

17 November 2022

Resigned Redman, Dawn as Director

28 May 2020

Resigned Rampton, John Richard Anthony as Director

27 February 2019

Resigned Langridge, Andrew John as Director

23 March 2018

Appointed Ali, Debra as Director

23 March 2018

Appointed Redman, Dawn as Director

12 October 2017

Resigned Maples, Jill as Director

31 August 2017

Appointed Tinning, Jonathan Stratford as Director

28 February 2017

Resigned Jones, Susan as Director

18 November 2016

Resigned Cribb, Evelyn Francis Theodore as Director

18 November 2016

Resigned Cribb, Evelyn Francis Theodore as Secretary

18 November 2016

Appointed Lingwood, Sandra as Secretary

3 August 2016

Appointed Maples, Jill as Director

26 May 2016

Appointed Pearmund, John Jeremy as Director

26 May 2016

Appointed Marshall, Graham as Director

23 May 2013

Appointed Kennedy, Angela as Director

23 May 2013

Appointed Langridge, Andrew John as Director

9 August 2012

Resigned Tulleners, Koert as Director

5 August 2010

Appointed Poole, Phillip Robert as Director

6 August 2009

Appointed Tulleners, Koert as Director

5 December 2008

Resigned West, Christopher as Director

8 August 2008

Resigned Oldham, Derek as Director

7 August 2008

Resigned Chapman, Roger Stanley as Director

1 July 2008

Resigned Hancox, Michael John as Director

1 July 2008

Resigned Hancox, Michael John as Secretary

2 August 2007

Appointed Jones, Susan as Director

24 May 2007

Appointed Hancox, Michael John as Director

24 May 2007

Appointed Hancox, Michael John as Secretary

20 May 2004

Appointed Oldham, Derek as Director

30 July 2003

Resigned Percival, Ian Campbell as Director

30 July 2003

Resigned Pool, Eric Gordon as Director

18 February 2003

Appointed West, Christopher as Director

19 July 2001

Appointed Finnigan, Norman as Director

19 July 2001

Resigned Pearmund, John Jeremy as Director

19 July 2001

Resigned Gillies, James as Director

22 May 2001

Resigned Kent, Barbara Violet as Director

16 March 2001

Appointed Colledge, Robert Stephen as Director

7 February 2001

Appointed Southam, Christine Noella as Director

29 November 1996

Resigned Phillips, Graham as Director

24 July 1996

Appointed Percival, Ian Campbell as Director

31 July 1995

Appointed Ward, Dilys Mary Ashton as Director

31 July 1995

Appointed Johnston, Mary Priestman as Director

31 July 1995

Appointed Gillies, James as Director

28 July 1995

Resigned Boland, Richard Paul as Director

27 August 1994

Resigned Stringer, John Arthur Fredrick as Director

31 May 1994

Resigned Hawker, Michael Leslie as Director

30 May 1994

Resigned May, Jane Veronica as Director

2 May 1994

Appointed Phillips, Graham as Director

2 May 1994

Appointed Kent, Barbara Violet as Director

30 December 1993

Resigned Rampton, Anthony as Director

26 August 1993

Resigned Henley, William as Director

26 August 1993

Appointed Boland, Richard Paul as Director

9 September 1992

Appointed May, Jane Veronica as Director

6 January 1992

Resigned Coldrey, William Gerald as Director

Ownership 1 active

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

John Jeremy Pearmund

Individual · Notified 18 November 2016

Has significant influence or control (as a trust)

British

Born June 1953 (73)

Former controllers (1)

18 October 2016

Ceased Evelyn Francis Theodore Cribb — Has significant influence or control

Filings 185

Date	Description	Made Up To
10 August 2026	Replacement filing for the appointment of a director
10 August 2026	Confirmation statement with no updates	1 August 2026
31 July 2026	Termination of appointment of a director
27 July 2026	Full accounts	31 December 2025
9 January 2026	Appointment of a director