Ranir Limited
Company 01002537 Liquidation
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Proprietary Association of Great Britain 1 shared director
- Perrigo UK Acquisition Limited 1 shared director
- Ranir (Holdings) Limited 1 shared director
- Solent Oral Care LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01002537 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/02/1971 |
| Address | VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTFORDSHIRE, AL1 2HA |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ranir Holdings Limited
ownership of shares 75-100% - Ranir (Holdings) Limited
ownership of shares 75-100% - Ranir (Holdings) Limited ceased 2018
ownership of shares 75-100% - Ranir Llc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (21)
- Chris Rudd Director · appointed 2021
- Dominic Rivers Director · appointed 2021
- Annette Corcoran Secretary · appointed 2021
Show 18 former officers
- Lucas Caspar Schwinner Director · appointed 2017 · resigned 2021
- Richard Sorota Director · appointed 2015 · resigned 2021
- Stephen Tibber Director · appointed 2011 · resigned 2017
- Nicki Marchant Director · appointed 2010 · resigned 2019
- Christine Arentzen Henisee Director · appointed 2010 · resigned 2015
- Stefan Panne Director · appointed 2010 · resigned 2012
- Helmut Walter Schlieper Director · appointed 2010 · resigned 2011
- Joseph C Townshend Director · appointed 2010 · resigned 2017
- Nicholas Lucas Hart Director · appointed 2007 · resigned 2010
- John Fitzpatrick Director · appointed 2005 · resigned 2007
- Adrian Michael Levenstein Director · appointed 2005 · resigned 2010
- Donal O'Brien Director · appointed 2005 · resigned 2005
- John Kelly Director · appointed 2005 · resigned 2005
- Anthony Francis Richardson Director · appointed 2005 · resigned 2010
- John Maurice Rifkin Secretary · appointed 1999 · resigned 2011
- David Blackwell Director · appointed 1999 · resigned 2005
- Jacob Moses Blass Director · resigned 2005
- Arline Diane Blass Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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