RAMM SON & CROCKER LIMITED

Company summary

Company number: 00255315
Status: ACTIVE
Incorporated / age: 30 March 193195 years
Registered office: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTSFORD, Mark James ACTIVE	Director	01 Jan 2021		England	April 1958	2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
GOMEZ, Matthew Jonathan Rae ACTIVE	Director	02 Jun 2017		England	September 1960	2, Station Road, Hampton, Middlesex, TW12 2BX
BIGNALL, John RESIGNED	Secretary		01 Apr 2002			4th Floor, 111-113 Great Portland Street, London, W1W 6QQ
CLOTHIER, Peter Nicholas RESIGNED	Secretary	18 Dec 2013	17 Jul 2015			Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ
CRANEFIELD, Richard Andrew RESIGNED	Secretary	01 Apr 2002	18 Dec 2013			Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ
ANDERSON, Ian Lee Mackay RESIGNED	Director		30 Jul 1999		August 1944	33 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
BAAN, Jan RESIGNED	Director	18 Dec 2013	02 Jun 2017	Netherlands	November 1972	2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
BARNARD, Douglas Craig RESIGNED	Director	04 Aug 1996	21 Jul 2000		September 1958	2412 Tamarack Court, Ann Arbor, Michigan, 48105, Usa
BIGNALL, John RESIGNED	Director		01 Apr 2002		February 1943	Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
BROWNLIE, Steve RESIGNED	Director	01 Nov 2011	02 Jun 2017	United States	June 1975	2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
CORDOVER, Jeffrey A RESIGNED	Director	01 Apr 2002	01 Nov 2011	Usa	November 1973	36 Illingworth Avenue, Tenafly, Nj 07670, U.S.A
CORDOVER, Ronald H RESIGNED	Director	01 Apr 2002	01 Nov 2011	Usa	March 1943	Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ
CRANEFIELD, Richard Andrew RESIGNED	Director	01 Oct 2009	18 Dec 2013	England	September 1966	Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ
EASON, Randall RESIGNED	Director	01 Nov 2011	02 Jun 2017	United States	October 1978	2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
HOFFMAN, Ronald James RESIGNED	Director	25 Oct 1993	01 Apr 2002		August 1944	1300 National Highway, Thomasville, North Carolina, 27360, Usa
JONES, Ronald Lee RESIGNED	Director		19 Jun 1996		January 1942	3102 Cabarrus Drive, Greensboro, North Carolina 27407, FOREIGN, Usa
KOWALCZYK, Philip RESIGNED	Director	01 Nov 2011	02 Jun 2017	United States	May 1960	2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
LAMBORN, Keith Cecil RESIGNED	Director	27 Jun 2008	31 Dec 2008		October 1944	Kingswood St Johns Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR
LAMBORN, Keith Cecil RESIGNED	Director		31 Dec 2007		October 1944	Kingswood St Johns Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR
MCGEE, Catherine RESIGNED	Director	04 Oct 2001	01 Apr 2002		December 1961	3 Chowan Road, Greensboro, North Carolina, 27407, Usa
MELTON, James Russell RESIGNED	Director		25 Oct 1993		January 1943	Rr 19, Box 2986, Lexington, North Carolina 27282, FOREIGN, Usa
SHAW, Reginald Dennis RESIGNED	Director		30 Nov 1995		March 1928	Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
TIBBITTS, Frank Jolyon St John RESIGNED	Director		04 Nov 1999		July 1949	52 Galveston Road, London, SW15 2SA

COTSFORD, Mark James ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: April 1958
Address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

GOMEZ, Matthew Jonathan Rae ACTIVE
Role: Director
Appointed on: 02 Jun 2017
Country of Residence: England
Date of birth: September 1960
Address: 2, Station Road, Hampton, Middlesex, TW12 2BX

BIGNALL, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2002
Address: 4th Floor, 111-113 Great Portland Street, London, W1W 6QQ

CLOTHIER, Peter Nicholas RESIGNED
Role: Secretary
Appointed on: 18 Dec 2013
Resigned on: 17 Jul 2015
Address: Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ

CRANEFIELD, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 18 Dec 2013
Address: Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ

ANDERSON, Ian Lee Mackay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: August 1944
Address: 33 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS

BAAN, Jan RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 02 Jun 2017
Country of Residence: Netherlands
Date of birth: November 1972
Address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

BARNARD, Douglas Craig RESIGNED
Role: Director
Appointed on: 04 Aug 1996
Resigned on: 21 Jul 2000
Date of birth: September 1958
Address: 2412 Tamarack Court, Ann Arbor, Michigan, 48105, Usa

BIGNALL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2002
Date of birth: February 1943
Address: Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB

BROWNLIE, Steve RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 02 Jun 2017
Country of Residence: United States
Date of birth: June 1975
Address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

CORDOVER, Jeffrey A RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Nov 2011
Country of Residence: Usa
Date of birth: November 1973
Address: 36 Illingworth Avenue, Tenafly, Nj 07670, U.S.A

CORDOVER, Ronald H RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Nov 2011
Country of Residence: Usa
Date of birth: March 1943
Address: Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ

CRANEFIELD, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: September 1966
Address: Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ

EASON, Randall RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 02 Jun 2017
Country of Residence: United States
Date of birth: October 1978
Address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

HOFFMAN, Ronald James RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 01 Apr 2002
Date of birth: August 1944
Address: 1300 National Highway, Thomasville, North Carolina, 27360, Usa

JONES, Ronald Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: January 1942
Address: 3102 Cabarrus Drive, Greensboro, North Carolina 27407, FOREIGN, Usa

KOWALCZYK, Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 02 Jun 2017
Country of Residence: United States
Date of birth: May 1960
Address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

LAMBORN, Keith Cecil RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 31 Dec 2008
Date of birth: October 1944
Address: Kingswood St Johns Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR

LAMBORN, Keith Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: October 1944
Address: Kingswood St Johns Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR

MCGEE, Catherine RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 01 Apr 2002
Date of birth: December 1961
Address: 3 Chowan Road, Greensboro, North Carolina, 27407, Usa

MELTON, James Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: January 1943
Address: Rr 19, Box 2986, Lexington, North Carolina 27282, FOREIGN, Usa

SHAW, Reginald Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: March 1928
Address: Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG

TIBBITTS, Frank Jolyon St John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1999
Date of birth: July 1949
Address: 52 Galveston Road, London, SW15 2SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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