Ranco Controls Limited
Private Limited Company · Great Missenden
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHampden PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-18 · No cessation recorded
Source record 137918158Show 1 ceased record
Btr Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-18
Source record 147911293People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2019-12-18 · 6 yrs
Show 17 historical appointments
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 5 yrs · Accountant
RS
Rachel SpencerResigned director
Resigned 2008-01-15 · 6 yrs · Chartered Secretary
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
DT
David ThomasResigned director
Resigned 2004-03-01 · 3 yrs · Accountant
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-02-09 · 4 yrs · Solicitor Company Secretary
TD
Timothy DolanResigned director
Resigned 2000-02-23 · 3 yrs · Lawyer
JT
James ThomResigned director
Resigned 2000-02-23 · Treasurer
PC
Philip CoxResigned director
Resigned 1998-12-31 · 1 yr · Executive
SF
Sergio FrangiResigned director
Resigned 1994-12-01 · 4 yrs · Comapny Executive
RC
Resigned 1994-04-25 · 8 yrs · Solicitor
RS
Robert SmialekResigned director
Resigned 1993-01-04 · President & Co
JC
John CarneyResigned director
Resigned 1993-01-04 · 1 yr · Company Director
DK
Dieter KeilResigned director
Resigned 1993-01-03 · 1 yr · Director
DT
David TrippResigned director
Resigned 1993-01-03 · 1 yr · Company Director
RM
Roger MannResigned director
Resigned 1993-01-03 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active