Rathbone Kear Limited

Active05417123 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Neerock Farming Limited, Farmers Boy Limited, Chippindale Foods Limited · more companies
British
Born February 1983 (43)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 18 February 2016
Also at Arundel Kerr Produce Limited, Neerock Farming Limited, Farmers Boy Limited · more companies
British
Born June 1974 (52)
Officer history (24 former)
11 November 2025
Resigned Ahmed, Maz as Director
28 March 2025
Resigned Taylor, Elizabeth Claire as Director
27 March 2025
Appointed Daniel, Russell as Director
15 December 2021
Appointed Ahmed, Maz as Director
8 December 2021
Resigned Clappen, Andrew James as Director
9 April 2021
Resigned Stitson, Mark Thomas as Director
20 November 2020
Appointed Taylor, Elizabeth Claire as Director
20 November 2020
Resigned Hornby, Jonathan Paul as Director
17 October 2018
Resigned Blackhurst, Darren Anthony as Director
16 May 2017
Appointed Stitson, Mark Thomas as Director
16 May 2017
Resigned Gleeson, Michael as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
18 February 2016
Resigned Pleasance, Andrew as Director
18 February 2016
Appointed Blackhurst, Darren Anthony as Director
18 February 2016
Appointed Clappen, Andrew James as Director
18 February 2016
Appointed Thornber, Andrew Edward as Director
18 February 2016
Resigned Lill, Jonathan Craig as Director
18 February 2016
Resigned Harrison, Mark as Director
18 February 2016
Appointed Gleeson, Michael as Director
18 February 2016
Appointed Hornby, Jonathan Paul as Director
20 September 2013
Appointed Harrison, Mark as Director
20 September 2013
Resigned Fletcher, Martyn Paul as Director
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
12 July 2012
Resigned Hellam, Henry Raymond as Director
6 September 2011
Appointed Pleasance, Andrew as Director
6 September 2011
Resigned Walker, Christopher as Director
7 September 2009
Appointed Lill, Jonathan Craig as Director
16 March 2009
Resigned Burke, Jonathan James as Secretary
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
14 August 2008
Appointed Walker, Christopher as Director
4 July 2008
Resigned Foster, Kenneth Charles John as Director
25 September 2007
Resigned Robinson, Andrew John as Secretary
25 September 2007
Appointed Burke, Jonathan James as Secretary
25 September 2007
Resigned Kear, Harry James as Director
30 June 2007
Resigned Hutchinson, David Robert as Director
29 June 2006
Appointed Hellam, Henry Raymond as Director
7 December 2005
Resigned Gunter, Mark as Director
7 December 2005
Resigned Stott, Robert Winston as Director
7 December 2005
Resigned Gweco Secretaries Limited as Corporate Secretary
19 October 2005
Appointed Hutchinson, David Robert as Director
29 April 2005
Appointed Robinson, Andrew John as Secretary
29 April 2005
Appointed Stott, Robert Winston as Director
29 April 2005
Appointed Kear, Harry James as Director
29 April 2005
Appointed Gunter, Mark as Director
29 April 2005
Appointed Foster, Kenneth Charles John as Director
29 April 2005
Appointed Fletcher, Martyn Paul as Director
29 April 2005
Resigned Gweco Directors Limited as Corporate Director
7 April 2005
Appointed Gweco Directors Limited as Corporate Director
7 April 2005
Appointed Gweco Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17490668
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00358949

Holdings 1

Companies where Rathbone Kear Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 October 2026
Ceased WM Morrison Supermarkets Holdings Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Market Holdco 3 Limited
Market Bidco Limited Owns 75–100% of shares
Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
DE Mandeville Gate Management Limited Owns 50–75% of shares
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Farmers Boy (Deeside) Limited Has significant influence or control
Rathbone Kear Limited This company Right to appoint and remove directors
And 53 more
Market Parent Finco PLC Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Cessation of a person with significant control
3 November 2026Change of details for a person with significant control
3 November 2026Notification of a person with significant control
12 August 2026Full accounts26 October 2025
Show all 128 filings

Some other companies at this address

Alliance Property Holdings Limited
Amos Hinton & Sons Ltd
Argyll Stores (Holdings) Limited
Ascot Road Watford Limited
Bishop Mezz Holdco Limited
Bishop Mezzco Limited

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