E. RAND & SONS (HOLDINGS) LIMITED

Company summary

Company number: 00333973
Status: ACTIVE
Incorporated / age: 24 November 193788 years
Registered office: Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
Nature of business
Activities of head offices
Previous company names
E. RAND & SONS (ENGINEERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAND, James Ernest ACTIVE	Secretary					Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
BILSON, John Anthony ACTIVE	Director	01 May 2007		United Kingdom	July 1955	Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
NEALE, Carol Ann ACTIVE	Director	07 Mar 2018		United Kingdom	May 1963	Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
RAND, Geoffrey John ACTIVE	Director	07 Mar 2018		England	March 1959	Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
RAND, James Ernest ACTIVE	Director	01 Jul 1994		United Kingdom	July 1957	Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
MORRISON, John Stuart RESIGNED	Director	01 Sep 1993	28 Jun 2007		May 1935	Whitewisp 75 Home Farm Lane, Bury St Edmunds, Suffolk, IP33 2QL
RAND, Hugo John RESIGNED	Director		29 Dec 2017	United Kingdom	February 1927	Cedar Lodge Kates Lane, Wetherden, Stowmarket, Suffolk, IP14 3LF
RAND, Joy Eileen RESIGNED	Director		06 May 2014	United Kingdom	August 1928	Cedar Lodge Kates Lane, Wetherden, Stowmarket, Suffolk, IP14 3LF

RAND, James Ernest ACTIVE
Role: Secretary
Appointed on:
Address: Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

BILSON, John Anthony ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

NEALE, Carol Ann ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

RAND, Geoffrey John ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: England
Date of birth: March 1959
Address: Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

RAND, James Ernest ACTIVE
Role: Director
Appointed on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

Created	Status	Filings
14 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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