Rank Group Finance PLC

Active01899693 Public limited company

Incorporated: 26 March 1985 (41 years)
Industry: Financial leasing (64910)
Directors: John Clifford Baty
Richard David Harris
Owned by: The Rank Group PLC
Accounts type: Full
Region: South East
Address: Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Website & contact details

Group website: rank.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 30 June 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baty, John Clifford

Director · Appointed 27 October 2026

Also at Rank Leisure Holdings Limited, Rank Nemo (Twenty-Five) Limited, Rank Leisure Limited · more companies

British

Born June 1970 (56)

Barry, Chloe Silvana

Secretary · Appointed 24 February 2026

Harris, Richard David

Director · Appointed 21 June 2022

Also at Mecca Bingo Limited, Grosvenor Casinos (GC) Limited, Grosvenor Casinos Limited · more companies

British

Born March 1983 (43)

Officer history (27 former)

30 October 2026

Resigned Mcginn, Richard John Somerville, Mr as Director

27 October 2026

Appointed Baty, John Clifford as Director

24 February 2026

Appointed Barry, Chloe Silvana as Secretary

23 February 2026

Resigned Mclelland, Brian as Secretary

29 January 2026

Resigned O'Reilly, John Patrick as Director

19 November 2025

Appointed Mcginn, Richard John Somerville, Mr as Director

1 August 2025

Resigned Passmore, Micheal James as Director

1 May 2024

Appointed Mclelland, Brian as Secretary

1 May 2024

Resigned Magnus, Asha as Secretary

31 May 2023

Appointed Passmore, Micheal James as Director

3 October 2022

Appointed Magnus, Asha as Secretary

3 October 2022

Resigned Wright, Luisa Ann as Secretary

31 August 2022

Resigned Hay, Simon John as Director

21 June 2022

Appointed Harris, Richard David as Director

31 December 2021

Resigned Floydd, William James Spencer as Director

31 December 2021

Appointed Hay, Simon John as Director

17 December 2018

Resigned Pizey, James Christopher as Director

17 December 2018

Appointed Floydd, William James Spencer as Director

18 August 2018

Appointed Pizey, James Christopher as Director

17 August 2018

Resigned Jennings, Clive Adrian Roynon as Director

7 May 2018

Resigned Birch, Henry Benedict as Director

7 May 2018

Appointed O'Reilly, John Patrick as Director

1 May 2018

Resigned Bingham, Frances as Secretary

1 May 2018

Appointed Wright, Luisa Ann as Secretary

6 May 2014

Appointed Birch, Henry Benedict as Director

6 May 2014

Resigned Burke, Michael Ian as Director

31 August 2011

Appointed Jennings, Clive Adrian Roynon as Director

31 August 2011

Resigned Gallagher, Patrick James as Director

30 November 2009

Resigned Wren, Samantha Anne as Director

2 June 2008

Appointed Gallagher, Patrick James as Director

2 June 2008

Resigned Gill, Peter Richard as Director

9 May 2008

Appointed Burke, Michael Ian as Director

9 May 2008

Resigned Coles, Pamela Mary as Secretary

9 May 2008

Resigned Coles, Pamela Mary as Director

9 May 2008

Appointed Bingham, Frances as Secretary

24 October 2006

Appointed Coles, Pamela Mary as Secretary

24 October 2006

Resigned Duffill, Clare Marianne as Secretary

1 November 2005

Appointed Coles, Pamela Mary as Director

31 October 2005

Resigned Cormick, Charles Bruce Arthur as Director

11 July 2005

Appointed Gill, Peter Richard as Director

24 June 2005

Resigned Dyson, Ian as Director

18 December 2000

Appointed Duffill, Clare Marianne as Secretary

18 December 2000

Resigned Watkins, Simon Andrew as Secretary

6 January 2000

Resigned Landau, Michael Lindsay as Director

1 January 2000

Appointed Wren, Samantha Anne as Director

20 October 1999

Appointed Dyson, Ian as Director

20 October 1999

Resigned Turnbull, Nigel Victor as Director

20 February 1998

Appointed Landau, Michael Lindsay as Director

20 February 1998

Resigned Perkins, Clifford Samuel as Director

16 January 1998

Resigned Thomas, Francis George Northcott as Secretary

16 January 1998

Appointed Watkins, Simon Andrew as Secretary

21 April 1995

Appointed Cormick, Charles Bruce Arthur as Director

21 April 1995

Resigned Owers, Brian Charles as Director

Ownership 1 active

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

The Rank Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 03140769

Group structure 9 shown

Ownership group derived from the Companies House PSC register

The Rank Group PLC

Rank Group Finance PLC This company Owns 75–100% of shares

Rank Nemo (Twenty-Five) Limited Owns 75–100% of shares

Rank Leisure Holdings Limited Owns 75–100% of shares

Rank (U.K.) Holdings Limited Owns 75–100% of shares

Rank Casino Holdings Limited Owns 75–100% of shares

Rank Digital Holdings Limited Owns 75–100% of shares

Rank Group Gaming Division Limited Owns 75–100% of shares

Rank Overseas Holdings Limited Owns 75–100% of shares

Filings 200

Date	Description	Made Up To	Pages	PDF
30 October 2026	Appointment of a director
30 October 2026	Termination of appointment of a director
7 October 2026	Director's details changed
27 February 2026	Appointment of a secretary
25 February 2026	Termination of appointment of a secretary