RANK (U.K.) HOLDINGS LIMITED

Company summary

Company number: 02681940
Status: ACTIVE
Incorporated / age: 28 January 199234 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 22 September 2026 at 05:40 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
CENTRE HOLIDAYS LIMITED
RANK NEMO (ELEVEN) LIMITED

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
DE MIGUEL, Fiona Margaret RESIGNED	Secretary	21 Apr 1995	01 Aug 1995			10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
DUFFILL, Clare Marianne RESIGNED	Secretary	18 Dec 2000	24 Oct 2006			25 Landells Road, London, SE22 9PG
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	01 Aug 1995	07 Jan 1998			Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
THOMAS, Francis George Northcott RESIGNED	Secretary		21 Apr 1995			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	20 May 2014	07 May 2018	United Kingdom	February 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
BURKE, Michael Ian RESIGNED	Director	09 May 2008	20 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	01 Aug 1995	31 Oct 2005	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
CRICHTON-MILLER, Hugh Angus RESIGNED	Director	01 Aug 1995	11 Jul 1996		August 1939	Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
DALY, James RESIGNED	Director	01 Aug 1995	10 Apr 1996		February 1938	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
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	England	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
GARRETT, John Francis RESIGNED	Director	01 Aug 1995	02 Feb 1998		February 1945	33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
GIFFORD, Michael Brian RESIGNED	Director	01 Aug 1995	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	05 Mar 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
LAVINGTON, Michael John RESIGNED	Director	01 Aug 1995	02 Nov 1998		September 1946	16 Devonshire Lane, Mendham, New Jersey, 07945, Usa
NORTH, Terence Henry RESIGNED	Director	01 Aug 1995	31 Dec 1996		July 1936	1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
O'REILLY, John Patrick RESIGNED	Director	07 May 2018	17 Dec 2018	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	29 Mar 2019	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
THOMAS, Francis George Northcott RESIGNED	Director		01 Aug 1995	England	March 1935	Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
TURNBULL, Nigel Victor RESIGNED	Director	01 Aug 1995	01 Nov 1999	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
WATKINS, Simon Andrew RESIGNED	Director	21 Apr 1995	01 Aug 1995		February 1964	6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
YATES, Douglas Martin RESIGNED	Director	01 Aug 1995	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

DE MIGUEL, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 21 Apr 1995
Resigned on: 01 Aug 1995
Address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ

DUFFILL, Clare Marianne RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 24 Oct 2006
Address: 25 Landells Road, London, SE22 9PG

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: 01 Aug 1995
Resigned on: 07 Jan 1998
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

THOMAS, Francis George Northcott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1995
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: 20 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, England

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 20 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: 01 Aug 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

CRICHTON-MILLER, Hugh Angus RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 11 Jul 1996
Date of birth: August 1939
Address: Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU

DALY, James RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 10 Apr 1996
Date of birth: February 1938
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

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: England
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

GARRETT, John Francis RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 02 Feb 1998
Date of birth: February 1945
Address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

GIFFORD, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Aug 1995
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: 05 Mar 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

LAVINGTON, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 02 Nov 1998
Date of birth: September 1946
Address: 16 Devonshire Lane, Mendham, New Jersey, 07945, Usa

NORTH, Terence Henry RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Dec 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: 17 Dec 2018
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: 29 Mar 2019
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

THOMAS, Francis George Northcott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Country of Residence: England
Date of birth: March 1935
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on: 01 Aug 1995
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

WATKINS, Simon Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 01 Aug 1995
Date of birth: February 1964
Address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA

YATES, Douglas Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1995
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

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