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Company · St Albans Liquidation

Ranir Limited

Manufacture of basic pharmaceutical products

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Lucas Caspar Schwinner 2017-2021 Director View profile
  2. Richard Sorota 2015-2021 Director View profile
  3. Stephen Tibber 2011-2017 Director View profile
  4. Nicki Marchant 2010-2019 Director View profile
  5. Christine Arentzen Henisee 2010-2015 Director View profile
  6. Stefan Panne 2010-2012 Director View profile
  7. Helmut Walter Schlieper 2010-2011 Director View profile
  8. Joseph C Townshend 2010-2017 Director View profile
  9. Nicholas Lucas Hart 2007-2010 Director View profile
  10. John Fitzpatrick 2005-2007 Director View profile
  11. Adrian Michael Levenstein 2005-2010 Director View profile
  12. Donal O'Brien 2005-2005 Director View profile
  13. John Kelly 2005-2005 Director View profile
  14. Anthony Francis Richardson 2005-2010 Director View profile
  15. David Blackwell 1999-2005 Director View profile
  16. Jacob Moses Blass 2005 Director View profile
  17. John Maurice Rifkin 1999-2011 Secretary View profile
  18. Arline Diane Blass 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products
Incorporated
16/02/1971
Registered office
St Albans
Previous names
Synpart Limited (until 17/12/2012)
Westone Products Limited (until 01/10/2007)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ranir Limited is controlled by Ranir (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Ranir (Holdings) Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.9y median 4.9y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2Business services 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01002537
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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