Range Midco 1 Limited

Active12136061 Private limited company
Incorporated
2 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
Also at Range Bidco Limited, Range Midco 2 Limited, Range Topco Limited · more companies
British
Born December 1982 (43)
Director · Appointed 21 February 2022
Also at Range Bidco Limited, Range Midco 2 Limited, Range Topco Limited · more companies
British
Born June 1967 (59)
Officer history (11 former)
18 June 2025
Appointed Dinwoodie, James Kenneth as Director
30 April 2025
Resigned Dalton, Andrew Mark as Director
2 October 2023
Appointed Dalton, Andrew Mark as Director
17 February 2023
Resigned Haveron, Andrew as Director
12 September 2022
Appointed Haveron, Andrew as Director
26 August 2022
Resigned Pugh, David Richard as Director
9 June 2022
Resigned Wright, William Charlton as Director
11 March 2022
Resigned Keys, Paula Bridget Sarah as Director
21 February 2022
Appointed Cunningham, Amanda as Director
3 June 2021
1 June 2021
Appointed Hammond, Timothy Richard William as Director
9 April 2021
Resigned Callander, Paul Anthony as Director
30 September 2020
Resigned Roberts, Sharon Mary as Director
22 September 2020
Appointed Pugh, David Richard as Director
11 August 2020
Appointed Keys, Paula Bridget Sarah as Director
11 August 2020
15 August 2019
15 August 2019
Appointed Callander, Paul Anthony as Director
15 August 2019
Appointed Wright, William Charlton as Director
15 August 2019
Appointed Roberts, Sharon Mary as Director
15 August 2019
Resigned Hall, Mark Norman as Director
15 August 2019
Resigned Spence, Timothy James as Director
7 August 2019
Appointed Hall, Mark Norman as Director
2 August 2019
Appointed Spence, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12135972

Holdings 1

Companies where Range Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates1 August 2026
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
28 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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