WILLIAM RANSOM & SON HOLDINGS PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 07465546
Status: DISSOLVED
Incorporated / age: 9 December 20106 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: 30 June 2012
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Previous company names
NEW RUDOLPH & SON PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 April 2012
Dissolved on
6 May 2017
Practitioners
- Robert Andrew Croxen
  Insolvency practitioner
  Appointed
  12 April 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  12 April 2012
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITCOMB, Frederick Francis RESIGNED	Secretary	17 Dec 2010	06 Jan 2016			Alexander House 40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP
OLSWANG COSEC LIMITED RESIGNED	Secretary	09 Dec 2010	17 Dec 2010			90, High Holborn, London, WC1V 6XX
JONES, Roger Spencer, Sir RESIGNED	Director	17 Dec 2010	13 Apr 2012	United Kingdom	July 1943	40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP
MACKIE, Christopher Alan RESIGNED	Director	09 Dec 2010	17 Dec 2010	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX
OREN, Ran RESIGNED	Director	28 Apr 2011	13 Apr 2012	United Kingdom	December 1970	40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP, United Kingdom
WHITCOMB, Frederick Francis RESIGNED	Director	17 Dec 2010	06 Jan 2016	United Kingdom	July 1955	40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	09 Dec 2010	17 Dec 2010			90, High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	09 Dec 2010	17 Dec 2010			90, High Holborn, London, WC1V 6XX

WHITCOMB, Frederick Francis RESIGNED
Role: Secretary
Appointed on: 17 Dec 2010
Resigned on: 06 Jan 2016
Address: Alexander House 40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 2010
Resigned on: 17 Dec 2010
Address: 90, High Holborn, London, WC1V 6XX

JONES, Roger Spencer, Sir RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 13 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX

OREN, Ran RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 13 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP, United Kingdom

WHITCOMB, Frederick Francis RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 17 Dec 2010
Address: 90, High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 17 Dec 2010
Address: 90, High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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