Company
W. H. Rankin Limited
W. H. Rankin Limited is an active UK company (number SC039686), incorporated 1963, with 2 current directors, Garrath Malcolm Lyons and Phillip Jason Norah. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is W. H. Rankin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- James West Atherton-Ham 2011-2019 View profile
- John Ferguson Bowater 2007-2022 View profile
- James Keith Retallack 2007-2011 View profile
- Beta Directors Limited 2000-2007 View profile
- Alpha Directors Limited 1998-2007 View profile
- Richard Hawke Collins 1998-1998 View profile
- Timothy Nicholas Grimes 1992-1998 View profile
- Graham Thompson 1990-2000 View profile
- Charles Mccole 1989-1993 View profile
- Alan John Finlayson 1989-1994 View profile
- John Barlow 1989-1990 View profile
- David Malcolm Kaye 1992 View profile
- Barry John Croucher 1989 View profile
- Mary Ford 2000-2012 View profile
- Andrew Nash 1998-2000 View profile
- Karen Jayne Willis 1998-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/12/1963
Ownership
Owned by (1) 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.
- London and Northern Group Limited
75-100% shares · notified 2016-04-06
Group
- W. H. Rankin Limited
is controlled by London and Northern Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - London and Northern Group Limited
is controlled by Holcim UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-12-01 · source: Companies House PSC register - Holcim UK Limited
is controlled by Holcim UK Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Holdings 2 Limited
is controlled by Holcim UK Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Holdings 1 Limited
is controlled by Holcim Participations (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Holcim Participations (UK) Limited.
56 other companies in this group
- Fyfe Contractors Limited
- Aggregate Industries Limited
- Caird Evered Limited
- Evered Limited
- Holcim UK Limited
- John Fyfe Limited
- Cruden BAY Brick & Tile Company Limited
- London and Northern Group Limited
- OCL Regeneration Limited
- Holcim UK Cement Limited
- Foster Yeoman Limited
- AI Properties Limited
- Woodhall SPA Sand & Gravel Limited
- Ogden Roadstone Limited
- MID Essex (Asphalt) Limited
- T. M. Simpson (Holdings) Limited
- Restored Properties Limited
- Castleton Sand & Gravel Quarries,Limited
- Ranchaus NO 16 Limited
- Foster Yeoman (Dulcote) Limited
- Charcon Holdings Limited
- Evered Bardon Quarry Products Limited
- Construction System Solutions Limited
- Camas UK Limited
- MC Uxbridge Property LTD
- CNL Minerals Limited
- Caird Evered Holdings Limited
- Aggregate Industries South West Limited
- Wight Building Materials LTD
- Cambridgeshire Aggregates Limited
- Paragon Materials Limited
- Charcon Limited
- Mendip Rail Limited
- Western Bridge (Shipping) Limited
- Morvern Shipping Agency Limited
- North Kent Roadstone Limited
- Foster Yeoman Jetties Limited
- ST. Machar Development Company Limited
- Callow Readymix Limited
- The Mendip Basalt CO.Limited
- Yeoman (Morvern) Limited
- Northumbria Investments Limited
- Thames Materials Holdings Limited
- Thames Materials Limited
- Holcim UK Holdings 1 Limited
- Witherley Services Limited
- Lytag Limited
- 08813563
- Douglas Concrete Limited
- London Concrete Limited
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
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
Directors past 6 years
- Phillip Jason Norah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC039686
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data