RANPLAN HOLDINGS LIMITED

Company summary

Company number: 09363975
Status: ACTIVE
Incorporated / age: 22 December 201411 years
Registered office: Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
Accounts due: 30 September 2027
Confirmation statement due: 5 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:30 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
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
Nature of business
Wireless telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, George Christer Stephen ACTIVE	Director	04 Feb 2020		England	April 1974	Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
WU, Yuhua ACTIVE	Director	15 Aug 2019		England	November 1966	Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	22 Dec 2014	17 Mar 2015			5, New Street Square, London, EC4A 3TW, United Kingdom
BURSBY, Richard Michael RESIGNED	Director	22 Dec 2014	22 Dec 2014	United Kingdom	December 1967	5, New Street Square, London, EC4A 3TW, United Kingdom
CASWELL, Christopher John RESIGNED	Director	01 May 2015	15 Aug 2019	Italy	January 1951	Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
FOSTER, John Malcolm RESIGNED	Director	16 Jul 2015	28 Dec 2018	England	June 1942	Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
LI, Hongbing RESIGNED	Director	01 May 2015	28 Dec 2018	China	February 1966	Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
PEEL, Graham RESIGNED	Director	01 May 2015	15 Apr 2016	England	January 1958	1010, Cambourne Business Park, Cambourne, Cambridge, CB23 6DP, England
WATSON, John Anderson Scotland RESIGNED	Director	06 Sep 2019	28 Jan 2020	United Kingdom	July 1965	Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
WILLIAMSON, Alastair Mark RESIGNED	Director	07 Dec 2016	15 Aug 2019	England	October 1964	Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
WU, Joyce Yuhua RESIGNED	Director	22 Dec 2014	16 Jul 2015	England	November 1966	Hart Business Centre, Kimpton Road, Luton, LU2 0SX, United Kingdom
XUE, Jinxing RESIGNED	Director	01 May 2015	28 Dec 2018	China	May 1964	Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
ZHANG, Jie, Professor Dr RESIGNED	Director	16 Jul 2015	28 Dec 2018	United Kingdom	June 1967	Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
HUNTSMOOR LIMITED RESIGNED	Director	22 Dec 2014	22 Dec 2014			5, New Street Square, London, EC4A 3TW, United Kingdom
HUNTSMOOR NOMINEES LIMITED RESIGNED	Director	22 Dec 2014	22 Dec 2014			5, New Street Square, London, EC4A 3TW, United Kingdom

WELLS, George Christer Stephen ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: England
Date of birth: April 1974
Address: Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

WU, Yuhua ACTIVE
Role: Director
Appointed on: 15 Aug 2019
Country of Residence: England
Date of birth: November 1966
Address: Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 17 Mar 2015
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

BURSBY, Richard Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

CASWELL, Christopher John RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 15 Aug 2019
Country of Residence: Italy
Date of birth: January 1951
Address: Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

FOSTER, John Malcolm RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 28 Dec 2018
Country of Residence: England
Date of birth: June 1942
Address: Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

LI, Hongbing RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 28 Dec 2018
Country of Residence: China
Date of birth: February 1966
Address: Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

PEEL, Graham RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: January 1958
Address: 1010, Cambourne Business Park, Cambourne, Cambridge, CB23 6DP, England

WATSON, John Anderson Scotland RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 28 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

WILLIAMSON, Alastair Mark RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 15 Aug 2019
Country of Residence: England
Date of birth: October 1964
Address: Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

WU, Joyce Yuhua RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: November 1966
Address: Hart Business Centre, Kimpton Road, Luton, LU2 0SX, United Kingdom

XUE, Jinxing RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 28 Dec 2018
Country of Residence: China
Date of birth: May 1964
Address: Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

ZHANG, Jie, Professor Dr RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 28 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

HUNTSMOOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 22 Dec 2014
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 22 Dec 2014
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.