RANK OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00412917
Status: ACTIVE
Incorporated / age: 17 June 194680 years
Registered office: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:19 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
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Nature of business
Activities of head offices
Previous company names
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RANK OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00412917
Status: ACTIVE
Incorporated / age: 17 June 194680 years
Registered office: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:19 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
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Nature of business
Activities of head offices
Previous company names
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Richard David ACTIVE	Director	21 Jun 2022		England	March 1983	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
MCGINN, Richard John Somerville, Mr ACTIVE	Director	19 Nov 2025		United Kingdom	August 1979	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BINGHAM, Frances RESIGNED	Secretary	09 May 2008	01 May 2018			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
COLES, Pamela Mary RESIGNED	Secretary	24 Oct 2006	09 May 2008			36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
COLES, Pamela Mary RESIGNED	Secretary	07 Dec 2005	20 Dec 2005			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
DUFFILL, Clare Marianne RESIGNED	Secretary	20 Dec 2005	24 Oct 2006			25 Landells Road, London, SE22 9PG
DUFFILL, Clare Marianne RESIGNED	Secretary	18 Dec 2000	07 Dec 2005			91a Crystal Palace Road, London, SE22 9EY
MAGNUS, Asha RESIGNED	Secretary	03 Oct 2022	01 May 2024			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
MCLELLAND, Brian RESIGNED	Secretary	01 May 2024	23 Feb 2026			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
THOMAS, Francis George Northcott RESIGNED	Secretary		07 Jan 1998			Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
WATKINS, Simon Andrew RESIGNED	Secretary	07 Jan 1998	18 Dec 2000			26 Pleasant Drive, London, CM12 0JL
WRIGHT, Luisa Ann RESIGNED	Secretary	01 May 2018	03 Oct 2022			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BIRCH, Henry Benedict RESIGNED	Director	06 May 2014	07 May 2018	United Kingdom	February 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BURKE, Michael Ian RESIGNED	Director	06 Mar 2006	06 May 2014	United Kingdom	June 1956	Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
COLES, Pamela Mary RESIGNED	Director	01 Nov 2005	09 May 2008		March 1961	36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
CORMICK, Charles Bruce Arthur RESIGNED	Director	21 Apr 1995	31 Oct 2005	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
DYSON, Ian RESIGNED	Director	01 Nov 1999	24 Jun 2005		May 1962	Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
FLOYDD, William James Spencer RESIGNED	Director	17 Dec 2018	31 Dec 2021	United Kingdom	February 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
GALLAGHER, Patrick James RESIGNED	Director	02 Jun 2008	31 Aug 2011	United Kingdom	August 1963	22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom
GIFFORD, Michael Brian RESIGNED	Director		10 Apr 1996		January 1936	Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
GILL, Peter Richard RESIGNED	Director	11 Jul 2005	02 Jun 2008	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
HAY, Simon John RESIGNED	Director	31 Dec 2021	31 Aug 2022	England	June 1976	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
JENNINGS, Clive Adrian Roynon RESIGNED	Director	31 Aug 2011	17 Aug 2018	United Kingdom	September 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
NORTH, Terence Henry RESIGNED	Director		14 May 1996		July 1936	1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
O'REILLY, John Patrick RESIGNED	Director	07 May 2018	29 Jan 2026	England	May 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
OWERS, Brian Charles RESIGNED	Director		21 Apr 1995	England	May 1934	19 Wilmot Way, Camberley, Surrey, GU15 1JA
PASSMORE, Micheal James RESIGNED	Director	31 May 2023	01 Aug 2025	England	August 1973	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
PIZEY, James Christopher RESIGNED	Director	18 Aug 2018	17 Dec 2018	England	October 1985	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
SMITH, Michael Edward RESIGNED	Director	01 Apr 1999	06 Mar 2006	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
TEARE, Andrew Hubert RESIGNED	Director	10 Apr 1996	28 Oct 1998		September 1942	Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
TURNBULL, Nigel Victor RESIGNED	Director		01 Nov 1999	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
WOLSZCZAK, Jay Anthony RESIGNED	Director	05 Oct 2005	25 Oct 2005	United States	September 1968	5424 Water Creek Drive, Windermere, FL 34786, America
WREN, Samantha Anne RESIGNED	Director	09 May 2008	30 Nov 2009	England	November 1966	The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN
YATES, Douglas Martin RESIGNED	Director		01 Nov 1999	United Kingdom	January 1943	Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

HARRIS, Richard David ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: England
Date of birth: March 1983
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

MCGINN, Richard John Somerville, Mr ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BINGHAM, Frances RESIGNED
Role: Secretary
Appointed on: 09 May 2008
Resigned on: 01 May 2018
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 09 May 2008
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 07 Dec 2005
Resigned on: 20 Dec 2005
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

DUFFILL, Clare Marianne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 24 Oct 2006
Address: 25 Landells Road, London, SE22 9PG

DUFFILL, Clare Marianne RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 07 Dec 2005
Address: 91a Crystal Palace Road, London, SE22 9EY

MAGNUS, Asha RESIGNED
Role: Secretary
Appointed on: 03 Oct 2022
Resigned on: 01 May 2024
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

MCLELLAND, Brian RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 23 Feb 2026
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

THOMAS, Francis George Northcott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1998
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

WATKINS, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 07 Jan 1998
Resigned on: 18 Dec 2000
Address: 26 Pleasant Drive, London, CM12 0JL

WRIGHT, Luisa Ann RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 03 Oct 2022
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BIRCH, Henry Benedict RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 07 May 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 09 May 2008
Date of birth: March 1961
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

DYSON, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 24 Jun 2005
Date of birth: May 1962
Address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS

FLOYDD, William James Spencer RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

GALLAGHER, Patrick James RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom

GIFFORD, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: January 1936
Address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

HAY, Simon John RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: June 1976
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

JENNINGS, Clive Adrian Roynon RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

NORTH, Terence Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1996
Date of birth: July 1936
Address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 07 May 2018
Resigned on: 29 Jan 2026
Country of Residence: England
Date of birth: May 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

OWERS, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Country of Residence: England
Date of birth: May 1934
Address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA

PASSMORE, Micheal James RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1973
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

PIZEY, James Christopher RESIGNED
Role: Director
Appointed on: 18 Aug 2018
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: October 1985
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 06 Mar 2006
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

TEARE, Andrew Hubert RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 28 Oct 1998
Date of birth: September 1942
Address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Country of Residence: British
Date of birth: February 1942
Address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

WOLSZCZAK, Jay Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 25 Oct 2005
Country of Residence: United States
Date of birth: September 1968
Address: 5424 Water Creek Drive, Windermere, FL 34786, America

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1966
Address: The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN

YATES, Douglas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 1985	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARRIS, Richard David ACTIVE

Director

21 Jun 2022

England

March 1983

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

MCGINN, Richard John Somerville, Mr ACTIVE

Director

19 Nov 2025

United Kingdom

August 1979

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BINGHAM, Frances RESIGNED

Secretary

09 May 2008

01 May 2018

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

COLES, Pamela Mary RESIGNED

Secretary

24 Oct 2006

09 May 2008

36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

COLES, Pamela Mary RESIGNED

Secretary

07 Dec 2005

20 Dec 2005

41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

DUFFILL, Clare Marianne RESIGNED

Secretary

20 Dec 2005

24 Oct 2006

25 Landells Road, London, SE22 9PG

DUFFILL, Clare Marianne RESIGNED

Secretary

18 Dec 2000

07 Dec 2005

91a Crystal Palace Road, London, SE22 9EY

MAGNUS, Asha RESIGNED

Secretary

03 Oct 2022

01 May 2024

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

MCLELLAND, Brian RESIGNED

Secretary

01 May 2024

23 Feb 2026

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

THOMAS, Francis George Northcott RESIGNED

Secretary

07 Jan 1998

Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

WATKINS, Simon Andrew RESIGNED

Secretary

07 Jan 1998

18 Dec 2000

26 Pleasant Drive, London, CM12 0JL

WRIGHT, Luisa Ann RESIGNED

Secretary

01 May 2018

03 Oct 2022

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BIRCH, Henry Benedict RESIGNED

Director

06 May 2014

07 May 2018

United Kingdom

February 1969

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BURKE, Michael Ian RESIGNED

Director

06 Mar 2006

06 May 2014

United Kingdom

June 1956

Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

COLES, Pamela Mary RESIGNED

Director

01 Nov 2005

09 May 2008

March 1961

36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

CORMICK, Charles Bruce Arthur RESIGNED

Director

21 Apr 1995

31 Oct 2005

United Kingdom

April 1951

Flat 2, 11 Pembridge Crescent, London, W11 3DT

DYSON, Ian RESIGNED

Director

01 Nov 1999

24 Jun 2005

May 1962

Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS

FLOYDD, William James Spencer RESIGNED

Director

17 Dec 2018

31 Dec 2021

United Kingdom

February 1969

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

GALLAGHER, Patrick James RESIGNED

Director

02 Jun 2008

31 Aug 2011

United Kingdom

August 1963

22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom

GIFFORD, Michael Brian RESIGNED

Director

10 Apr 1996

January 1936

Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU

GILL, Peter Richard RESIGNED

Director

11 Jul 2005

02 Jun 2008

United Kingdom

October 1955

30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

HAY, Simon John RESIGNED

Director

31 Dec 2021

31 Aug 2022

England

June 1976

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

JENNINGS, Clive Adrian Roynon RESIGNED

Director

31 Aug 2011

17 Aug 2018

United Kingdom

September 1960

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

NORTH, Terence Henry RESIGNED

Director

14 May 1996

July 1936

1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT

O'REILLY, John Patrick RESIGNED

Director

07 May 2018

29 Jan 2026

England

May 1960

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

OWERS, Brian Charles RESIGNED

Director

21 Apr 1995

England

May 1934

19 Wilmot Way, Camberley, Surrey, GU15 1JA

PASSMORE, Micheal James RESIGNED

Director

31 May 2023

01 Aug 2025

England

August 1973

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

PIZEY, James Christopher RESIGNED

Director

18 Aug 2018

17 Dec 2018

England

October 1985

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

SMITH, Michael Edward RESIGNED

Director

01 Apr 1999

06 Mar 2006

England

January 1947

Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

TEARE, Andrew Hubert RESIGNED

Director

10 Apr 1996

28 Oct 1998

September 1942

Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL

TURNBULL, Nigel Victor RESIGNED

Director

01 Nov 1999

British

February 1942

The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

WOLSZCZAK, Jay Anthony RESIGNED

Director

05 Oct 2005

25 Oct 2005

United States

September 1968

5424 Water Creek Drive, Windermere, FL 34786, America

WREN, Samantha Anne RESIGNED

Director

09 May 2008

30 Nov 2009

England

November 1966

The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN

YATES, Douglas Martin RESIGNED

Director

01 Nov 1999

United Kingdom

January 1943

Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD