E. Rand & Sons Limited
Private Limited Company · Ipswich
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGreat Blakenham Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-01 · No cessation recorded
Source record 181683260Show 3 ceased records
TW
Mr Timothy James WaringIndividual
Voting rights: over 25%, up to 50%
Notified 2021-11-01 · Ceased 2025-03-01
Source record 185989995KG
Mr Kevin GregoryIndividual
Voting rights: over 25%, up to 50%
Notified 2021-11-01 · Ceased 2025-03-01
Source record 186021968JR
Mr James Ernest RandIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-07-01
Source record 194363571People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JB
John BilsonResigned director
Resigned 2007-05-01 · 18 yrs · Chairman
ST
Stephen TunstillResigned director
Resigned 1995-02-01 · Director
SS
Stephen SimResigned director
Resigned 1994-07-01 · 21 yrs · Managing Director
JM
John MorrisonResigned director
Resigned 1994-07-01 · 12 yrs · Chairman
JR
Resigned 1994-07-01 · 31 yrs · Company Secretary
JC
Jonathan ClarkeResigned director
Resigned 1991-12-01 · 27 yrs · Sales Director
LF
Leslie FrancisResigned director
Resigned 1991-11-21 · 7 yrs · Managing Director
CM
Charles MullingerResigned director
Resigned 1991-11-21 · 1 yr · Director
HR
Hugo RandResigned director
Resigned 1991-11-21 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active