E. RAND & SONS LIMITED

Company number 01507907

3 active persons with significant control / 0 active statements

Mr Timothy James Waring (Active)

• Correspondence address: Bradan House, Orlingbury Road, Great Harrowden, Wellingborough, Northants, England, NN9 5AF
• Notified on: 1 November 2021
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Gregory (Active)

• Correspondence address: Chapel Lane, Chapel Lane, Great Blakenham, Ipswich, England, IP6 0JY
• Notified on: 1 November 2021
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Great Blakenham Holdings Ltd (Active)

• Correspondence address: 6 Woodseats Close, Sheffield, England, S8 0TB
• Notified on: 1 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr James Ernest Rand (Ceased)

• Correspondence address: 8 Chapel Lane, Great Blakenham, Ipswich, England, IP6 0JY
• Notified on: 6 April 2016
• Ceased on: 1 July 2021
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm