THE RANK GROUP PLC

active Company number 03140769

Public Limited Company · Incorporated on 22nd Dec 1995

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SIC code: 70100
Registered office: Maidenhead, SL6 8BN
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

THE RANK GROUP PLC is a public limited company company based in Maidenhead. It was incorporated on 22nd Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

53 Companies at address View all 416 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SL6 8BN £32,820,601 as of 9th Aug 2018 View postcode page

Average price (all time) £32,820,601

Average price (since 2016) £32,820,601

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chloe Barry	Secretary	24th Feb 2026	This company	Not recorded	View profile
Lucinda Charles-Jones	Director	22nd Jun 2022		British	View profile
Richard Harris	Director	1st May 2022		British	View profile
Keith Laslop	Director	1st Sep 2023	This company	British,Canadian	View profile
Katharine McAlister	Director	28th Apr 2021		British	View profile
Christian Nothhaft	Director	29th Nov 2024	This company	German	View profile
John Ott	Director	17th Nov 2025		British	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
FC PILATES LTD	16792487	17th Oct 2025	active
COOKMANSULTING 2 LIMITED	16528525	19th Jun 2025	active
THOMAS ALEXANDER INTERIORS LTD	15235794	25th Oct 2023	active
GRUNENTHAL MEDS HOLDCO LTD	14473663	9th Nov 2022	active
GRUNENTHAL MEDS INTERIM HOLDCO LTD	14474060	9th Nov 2022	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 1995
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Dec 1995 Company incorporated
22nd Dec 1995 LUCIENE JAMES LIMITED appointed as Corporate secretary
22nd Dec 1995 LUCIENE JAMES LIMITED resigned as Corporate secretary
22nd Dec 1995 Janet Bolton appointed as Director
22nd Dec 1995 Timothy Emmerson appointed as Director
22nd Dec 1995 Janet Bolton appointed as Secretary
23rd Jul 1996 David Atterton appointed as Director
23rd Jul 1996 James Harmon appointed as Director
23rd Jul 1996 John Garrett appointed as Director
23rd Jul 1996 Denys Henderson appointed as Director
23rd Jul 1996 Janet Bolton resigned as Secretary
23rd Jul 1996 Charles Cormick appointed as Secretary
31st Jul 1996 Janet Bolton resigned as Director
31st Jul 1996 Timothy Emmerson resigned as Director
10th Apr 1997 David Atterton resigned as Director
10th Jun 1997 James Harmon resigned as Director
2nd Feb 1998 John Garrett resigned as Director
13th Sep 1999 Ian Dyson appointed as Director
1st Jan 2000 Jeremy Fowden appointed as Director
1st May 2000 William Cathcart appointed as Director
26th Apr 2001 Jeremy Fowden resigned as Director
26th Apr 2001 Denys Henderson resigned as Director
1st Jul 2004 Richard Greenhalgh appointed as Director
1st Mar 2005 David Boden appointed as Director
24th Jun 2005 Ian Dyson resigned as Director
11th Jul 2005 Peter Gill appointed as Director
31st Oct 2005 Charles Cormick resigned as Secretary
1st Nov 2005 Pamela Coles appointed as Secretary
6th Mar 2006 Michael Burke appointed as Director
11th May 2006 David Boden resigned as Director
28th Feb 2007 William Cathcart resigned as Director
9th May 2008 Pamela Coles resigned as Secretary
9th May 2008 Frances Bingham appointed as Secretary
1st Jun 2008 Peter Gill resigned as Director
2nd Jun 2008 Patrick Gallagher appointed as Director
28th Jun 2011 Patrick Gallagher resigned as Director
28th Jun 2011 Michael Burke resigned as Director
3rd Jul 2011 Michael Burke appointed as Director
1st Jan 2012 Colin Child appointed as Director
1st Nov 2012 Lysa Wasmund appointed as Director
30th Jun 2013 Richard Greenhalgh resigned as Director
18th Mar 2014 Colin Child resigned as Director
6th May 2014 Henry Birch appointed as Director
1st Jun 2015 Christopher Bell appointed as Director
1st Sep 2015 Susan Hooper appointed as Director
15th Oct 2015 Lysa Wasmund resigned as Director
1st Mar 2016 Steven Esom appointed as Director
1st Aug 2017 Alexander Thursby appointed as Director
1st May 2018 Frances Bingham resigned as Secretary
1st May 2018 Luisa Wright appointed as Secretary
7th May 2018 Henry Birch resigned as Director
7th May 2018 Alan Morgan appointed as Director
7th May 2018 John O'Reilly appointed as Director
1st May 2019 William Floydd appointed as Director
31st Jul 2019 Alan Morgan resigned as Director
17th Oct 2019 Michael Burke resigned as Director
4th Nov 2019 Karen Whitworth appointed as Director
10th Dec 2020 Seong Chew appointed as Director
28th Apr 2021 Katharine McAlister appointed as Director
31st Dec 2021 William Floydd resigned as Director
18th Jan 2022 Christopher Bell resigned as Director
31st Jan 2022 Susan Hooper resigned as Director
1st May 2022 Richard Harris appointed as Director
22nd Jun 2022 Lucinda Charles-Jones appointed as Director
1st Oct 2022 Luisa Wright resigned as Secretary
1st Oct 2022 Asha Magnus appointed as Secretary
31st Dec 2022 Steven Esom resigned as Director
1st Sep 2023 Keith Laslop appointed as Director
1st May 2024 Asha Magnus resigned as Secretary
1st May 2024 Brian McLelland appointed as Secretary
29th Nov 2024 Seong Chew resigned as Director
29th Nov 2024 Christian Nothhaft appointed as Director
15th Oct 2025 Alexander Thursby resigned as Director
17th Nov 2025 John Ott appointed as Director
29th Jan 2026 John O'Reilly resigned as Director
31st Jan 2026 Confirmation statement made up
23rd Feb 2026 Brian McLelland resigned as Secretary
24th Feb 2026 Chloe Barry appointed as Secretary
31st Aug 2026 Karen Whitworth resigned as Director
31st Dec 2026 Next accounts due

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