JOHN RANNOCH LIMITED

Company summary

Company number: 00277563
Status: ACTIVE
Incorporated / age: 5 July 193393 years
Registered office: Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 30 April 2027
Confirmation statement due: 30 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:38 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
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Production of meat and poultry meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
KALLAR, Mandeep Singh ACTIVE	Director	31 Jan 2026		England	June 1982	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
COOPER, Richard Alan RESIGNED	Secretary	23 Nov 1995	24 Feb 2004			7 Larks Gate, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6HY
DUFFIELD, Stephen Leslie RESIGNED	Secretary	01 Dec 2007	01 Dec 2008			Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
GLANFIELD, Martin James RESIGNED	Secretary	31 Jan 2006	01 Dec 2007			Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
MCMELLON, Christopher John RESIGNED	Secretary	01 Dec 2008	28 Sep 2009			12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
SILK, Jon Stanley RESIGNED	Secretary	29 Sep 2009	25 May 2011			Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SILK, Jon Stanley RESIGNED	Secretary	11 Aug 2005	31 Jan 2006			Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SMITH, Desmond John RESIGNED	Secretary	24 Feb 2004	11 Aug 2005			Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
WILCOX, Alan Frank RESIGNED	Secretary		23 Nov 1995			Redmays, Grinstead Hill, Needham Market, Suffolk, IP6 8EY
BOPARAN, Baljinder Kaur RESIGNED	Director	11 Aug 2005	24 Jan 2023	England	January 1968	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BOPARAN, Ranjit Singh RESIGNED	Director	11 Aug 2005	24 Jan 2023	United Kingdom	August 1966	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
COOPER, Richard Alan RESIGNED	Director	28 Sep 1998	11 Aug 2005	England	February 1966	7 Larks Gate, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6HY
DAVIES, Gareth Wyn RESIGNED	Director	17 Jul 2017	23 Aug 2017	England	February 1964	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
DUTTON, John Edward RESIGNED	Director	28 Jun 2002	11 Aug 2005	United Kingdom	September 1954	23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
GLANFIELD, Martin James RESIGNED	Director	08 Nov 2005	30 Jun 2008	United Kingdom	January 1959	Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
HENDERSON, Stephen RESIGNED	Director	25 Jan 2012	01 Aug 2014	England	August 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
KENT, Ronald Arthur RESIGNED	Director		02 Jul 1993		May 1935	77 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ
KERRIDGE, Peter Robert RESIGNED	Director		27 Jul 1999		June 1944	72 Valley Road, Ipswich, Suffolk, IP1 4PD
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
MACAULAY, Simon Kingston RESIGNED	Director	23 Nov 1995	14 Aug 1998		June 1960	119 York Road, Bury St Edmunds, Suffolk, IP33 3EG
MAGNALL, Stephen James RESIGNED	Director	04 Sep 2000	11 Jan 2002		July 1963	Hall Farm, High Street, Coddenham, Suffolk, IP6 9QY
MCCLENNON, Liam RESIGNED	Director	28 Jun 2002	11 Aug 2005		June 1967	Garns Gate Hall, Lutton Garns Gate, Long Sutton, Lincolnshire, PE12 9BU
ORMROD, Christopher RESIGNED	Director	26 Nov 1998	24 May 2000		December 1962	The Little Manor, Thorndon, Eye, Suffolk, IP23 7JJ
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SILK, Jon Stanley RESIGNED	Director	01 Jul 2008	25 May 2011	England	June 1961	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SILK, Jon Stanley RESIGNED	Director	11 Aug 2005	31 Jan 2006	England	June 1961	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SIMMONDS, Joanne Caroline Kershaw RESIGNED	Director	22 May 2023	31 Jan 2026	England	August 1982	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SMITH, Desmond John RESIGNED	Director	01 Mar 2002	11 Aug 2005	United Kingdom	April 1965	Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
TOMKINSON, Craig Ashley RESIGNED	Director	30 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
WILCOX, Alan Frank RESIGNED	Director		11 Dec 2001		August 1935	Redmays, Grinstead Hill, Needham Market, Suffolk, IP6 8EY
WILLIAMS, Alfred James RESIGNED	Director		15 Mar 1994		July 1911	Haughley Park, Stowmarket, Suffolk, IP14 3JY
WILLIAMS, Andrew Hubert RESIGNED	Director	28 Jan 1999	28 Jun 2002	England	October 1948	4 Tanza Road, London, NW3 2UB
WILLIAMS, Nigel Barry RESIGNED	Director	26 Jul 2024	31 Dec 2024	United Kingdom	March 1972	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
WILLIAMS, Robert John RESIGNED	Director		11 Aug 2005	England	October 1942	Haughley Park, Stowmarket, Suffolk, IP14 3JY

FRISTON, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

KALLAR, Mandeep Singh ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: June 1982
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

COOPER, Richard Alan RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 24 Feb 2004
Address: 7 Larks Gate, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6HY

DUFFIELD, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 01 Dec 2008
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

GLANFIELD, Martin James RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 01 Dec 2007
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

MCMELLON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 28 Sep 2009
Address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR

SILK, Jon Stanley RESIGNED
Role: Secretary
Appointed on: 29 Sep 2009
Resigned on: 25 May 2011
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

SILK, Jon Stanley RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 31 Jan 2006
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

SMITH, Desmond John RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 11 Aug 2005
Address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY

WILCOX, Alan Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1995
Address: Redmays, Grinstead Hill, Needham Market, Suffolk, IP6 8EY

BOPARAN, Baljinder Kaur RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: January 1968
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

BOPARAN, Ranjit Singh RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

COOPER, Richard Alan RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 11 Aug 2005
Country of Residence: England
Date of birth: February 1966
Address: 7 Larks Gate, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6HY

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

DUTTON, John Edward RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

GLANFIELD, Martin James RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

KENT, Ronald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: May 1935
Address: 77 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ

KERRIDGE, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1999
Date of birth: June 1944
Address: 72 Valley Road, Ipswich, Suffolk, IP1 4PD

KERS, Ronald Klaas Otto, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

MACAULAY, Simon Kingston RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 14 Aug 1998
Date of birth: June 1960
Address: 119 York Road, Bury St Edmunds, Suffolk, IP33 3EG

MAGNALL, Stephen James RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 11 Jan 2002
Date of birth: July 1963
Address: Hall Farm, High Street, Coddenham, Suffolk, IP6 9QY

MCCLENNON, Liam RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 11 Aug 2005
Date of birth: June 1967
Address: Garns Gate Hall, Lutton Garns Gate, Long Sutton, Lincolnshire, PE12 9BU

ORMROD, Christopher RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 24 May 2000
Date of birth: December 1962
Address: The Little Manor, Thorndon, Eye, Suffolk, IP23 7JJ

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SILK, Jon Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: June 1961
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

SILK, Jon Stanley RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: June 1961
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

SIMMONDS, Joanne Caroline Kershaw RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SMITH, Desmond John RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

WILCOX, Alan Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2001
Date of birth: August 1935
Address: Redmays, Grinstead Hill, Needham Market, Suffolk, IP6 8EY

WILLIAMS, Alfred James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: July 1911
Address: Haughley Park, Stowmarket, Suffolk, IP14 3JY

WILLIAMS, Andrew Hubert RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: October 1948
Address: 4 Tanza Road, London, NW3 2UB

WILLIAMS, Nigel Barry RESIGNED
Role: Director
Appointed on: 26 Jul 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

WILLIAMS, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2005
Country of Residence: England
Date of birth: October 1942
Address: Haughley Park, Stowmarket, Suffolk, IP14 3JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1971	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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