Ranir (Holdings) Limited

Active07154690 Private limited company
Incorporated
11 February 2010 (16 years)
Previously known as
Ranir Ltd. (until 13 December 2012)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Sonia Alexis Hollies
Owned by
Perrigo Company Public Limited Company
Accounts type
Full
Region
South West
Address
Wrafton
Wrafton
Braunton
EX33 2DL

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lorden, Bradley
Secretary · Appointed 21 February 2025
Director · Appointed 3 February 2025
British
Born February 1984 (42)
Hollies, Sonia Alexis
Director · Appointed 31 March 2024
American
Born October 1969 (57)
Director · Appointed 20 October 2021
British
Born September 1980 (46)
Officer history (9 former)
21 February 2025
Appointed Lorden, Bradley as Secretary
21 February 2025
Resigned Corcoran, Annette as Secretary
3 February 2025
Appointed Doherty, Sarah Jane as Director
3 February 2025
Resigned Rivers, Dominic as Director
31 March 2024
Appointed Hollies, Sonia Alexis as Director
20 October 2021
Appointed Rudd, Chris as Director
21 July 2021
Appointed Rivers, Dominic as Director
21 July 2021
Resigned Schwinner, Lucas Caspar as Director
1 March 2021
Appointed Corcoran, Annette as Secretary
31 July 2018
Resigned Canute Secretaries Limited as Corporate Secretary
31 July 2017
Appointed Schwinner, Lucas Caspar as Director
31 July 2017
Appointed Canute Secretaries Limited as Corporate Secretary
31 July 2017
Resigned Tibber, Stephen as Director
31 July 2017
Resigned Tibber, Stephen as Secretary
31 July 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
31 July 2017
Resigned Townshend, Joseph C as Director
19 February 2016
Appointed Tibber, Stephen as Director
19 February 2016
Resigned Henisee, Christine Arentzen as Director
3 October 2011
Appointed Tibber, Stephen as Secretary
19 April 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary
11 February 2010
Appointed Henisee, Christine Arentzen as Director
11 February 2010
Appointed Townshend, Joseph C as Director

Ownership 1 active

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

Perrigo Company Public Limited Company
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish Public Limited Company
Reg. no. 529592
Former controllers (2)
3 July 2024
Ceased Perrigo Ireland 6 UC — Owns 75–100% of shares
1 July 2019
Ceased Ranir LLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ranir (Holdings) Limited This company
Ranir Limited In liquidationOwns 75–100% of shares
Solent Oral Care Ltd In liquidationOwns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 October 2026
24 June 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates25 October 2025
14 August 2025Full accounts31 December 2024
7 March 2025Termination of appointment of a secretary
Show all 80 filings

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