E. RAND & SONS LIMITED
Company number 01507907 · Monitor this company
2 active / 3 ceased · persons with significant control
Great Blakenham Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-01
- Correspondence address
- 6, Woodseats Close, Sheffield, S8 0TB, England
- Legal form
- Limited Company
Great Blakenham Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-02-01
- Correspondence address
- 6, Woodseats Close, Sheffield, S8 0TB, England
- Legal form
- Limited Company
Mr Kevin Gregory
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-11-01
- Ceased on
- 2025-03-01
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Chapel Lane, Chapel Lane, Great Blakenham, Ipswich, IP6 0JY, England
Mr Timothy James Waring
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-11-01
- Ceased on
- 2025-03-01
- Date of birth
- November 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bradan House, Orlingbury Road, Great Harrowden, Wellingborough, Northants, NN9 5AF, England
Mr James Ernest Rand
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2021-07-01
- Date of birth
- July 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, Chapel Lane, Great Blakenham, Ipswich, IP6 0JY, England