Ranheat Engineering Limited

Active02644558 Private limited company
Incorporated
11 September 1991 (35 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Benjamin Thomas Cleary
Alexander James Franklin
Accounts type
Total exemption full
Region
East Midlands
Address
62 St James Mill Road
Northampton
Northamptonshire
NN5 5JP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cleary, Benjamin Thomas
Director · Appointed 1 January 2023
British
Born September 1994 (32)
Franklin, Alexander James
Director · Appointed 15 September 2017
British
Born April 1991 (35)
Franklin, Barbara
Secretary · Appointed 11 September 1991
British
Director · Appointed 11 September 1991
British
Born June 1957 (69)
Officer history (2 former)
1 January 2023
Appointed Cleary, Benjamin Thomas as Director
15 September 2017
Appointed Franklin, Alexander James as Director
19 October 1992
Resigned Franklin, Barbara as Director
11 September 1991
Appointed Franklin, Barbara as Secretary
11 September 1991
Appointed Franklin, Christopher as Director
11 September 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 September 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 September 1991
Appointed Franklin, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11015708
Former controllers (2)
17 October 2017
Ceased Barbara Franklin — Owns 25–50% of shares
17 October 2017
Ceased Christopher Franklin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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