Company Information for

THE RANK GROUP PLC

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,

Company Registration Number

03140769

Public Limited Company

Active

About The Rank Group Plc

THE RANK GROUP PLC was founded on 1995-12-22 and has its registered office in Maidenhead. The organisation's status is listed as "Active". The Rank Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE RANK GROUP PLC
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
Other companies in SL6

Filing Information

Company Number03140769
Date formed1995-12-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsGROUP
Last Datalog update:
2024-03-05 21:58:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Luisa Ann Wright Company Secretary 2018-05-01
Christopher Bell Director COMPANY DIRECTOR 2015-06-01 UNITED KINGDOM
Michael Ian Burke Director COMPANY DIRECTOR 2011-07-03 ENGLAND
Steven Derek Esom Director COMPANY DIRECTOR 2016-03-01 UNITED KINGDOM
Susan Mary Hooper Director COMPANY DIRECTOR 2015-09-01 ENGLAND
Clive Adrian Roynon Jennings Director CHARTERED ACCOUNTANT 2011-07-27 ENGLAND
Richard Francis Kilmorey Pc Director COMPANY DIRECTOR 2012-05-01 UNITED KINGDOM
Alan Morgan Director COMPANY DIRECTOR 2018-05-07 UNITED KINGDOM
John Patrick O'reilly Director COMPANY DIRECTOR 2018-05-07 UNITED KINGDOM
Alexander Vincent Thursby Director COMPANY DIRECTOR 2017-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Henry Benedict Birch Director 2014-05-06 2018-05-07
Frances Bingham Company Secretary 2008-05-09 2018-05-01
Colin Charles Child Director 2012-01-01 2014-03-18
Richard Cecil Greenhalgh Director 2004-07-01 2013-06-30
Peter William Johnson Director 2007-01-01 2011-07-15
Michael Ian Burke Director 2006-03-06 2011-06-28
Patrick James Gallagher Director 2008-06-02 2011-06-28
Peter Richard Gill Director 2005-07-11 2008-06-01
Pamela Mary Coles Company Secretary 2005-11-01 2008-05-09
William Alun Cathcart Director 2000-05-01 2007-02-28
David Boden Director 2005-03-01 2006-05-11
Charles Bruce Arthur Cormick Company Secretary 1996-07-23 2005-10-31
Ian Dyson Director 1999-09-13 2005-06-24
Peter Jack Jarvis Director 1996-07-23 2005-04-27
Jeremy Stephen Gary Fowden Director 2000-01-01 2001-04-26
Denys Hartley Henderson Director 1996-07-23 2001-04-26
Hugh Royston Jenkins Director 1996-07-23 2001-04-26
John Francis Garrett Director 1996-07-23 1998-02-02
James Allen Harmon Director 1996-07-23 1997-06-10
David Valentine Atterton Director 1996-07-23 1997-04-10
Michael Clifford John Jackaman Director 1996-07-23 1997-04-10
Janet Sara Bolton Director 1995-12-22 1996-07-31
Timothy Frank Andrew Emmerson Director 1995-12-22 1996-07-31
Janet Sara Bolton Company Secretary 1995-12-22 1996-07-23
Luciene James Limited Company Secretary 1995-12-22 1995-12-22

Related Directorships for Christopher Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Bell ONTHEMARKET LIMITEDDirector 2017-10-24 CURRENT 2017-07-27 Active
Christopher Bell THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISESDirector 2017-03-29 CURRENT 1987-11-10 Active
Christopher Bell STAR TEA LIMITEDDirector 2014-02-20 CURRENT 2013-06-11 Liquidation

Related Directorships for Michael Ian Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Ian Burke CUMBRIA EDUCATION TRUSTDirector 2016-10-17 CURRENT 2011-07-08 Active
Michael Ian Burke DACRE INVESTMENTS LIMITEDDirector 2010-02-10 CURRENT 2010-02-10 Active

Related Directorships for Clive Adrian Roynon Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Adrian Roynon Jennings UPPERLINE MARKETING LIMITEDDirector 2018-05-21 CURRENT 2016-12-19 Active
Clive Adrian Roynon Jennings RANK HOTELS (MANAGEMENT) LIMITEDDirector 2018-05-01 CURRENT 1959-03-13 Active - Proposal to Strike off
Clive Adrian Roynon Jennings RANK NEMO (DPL) LIMITEDDirector 2018-05-01 CURRENT 1995-08-04 Active - Proposal to Strike off
Clive Adrian Roynon Jennings GROSVENOR VICTORIA LIMITEDDirector 2018-05-01 CURRENT 1964-04-15 Active - Proposal to Strike off
Clive Adrian Roynon Jennings ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITEDDirector 2018-05-01 CURRENT 1964-07-13 Active
Clive Adrian Roynon Jennings LEISURE HOLIDAYS LIMITEDDirector 2018-05-01 CURRENT 1961-05-04 Active
Clive Adrian Roynon Jennings RANK GROUP HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 1976-09-30 Active
Clive Adrian Roynon Jennings RANK DIGITAL HOLDINGS LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Active
Clive Adrian Roynon Jennings LUDA BINGO LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Clive Adrian Roynon Jennings WARDLEY CENTRE BINGO LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
Clive Adrian Roynon Jennings RANK INTERACTIVE GAMING LIMITEDDirector 2013-05-31 CURRENT 1998-11-18 Dissolved 2017-07-11
Clive Adrian Roynon Jennings RANK LEISURE LIMITEDDirector 2013-05-31 CURRENT 1997-08-11 Active
Clive Adrian Roynon Jennings GROSVENOR CASINOS (GC) LIMITEDDirector 2013-05-12 CURRENT 2012-11-23 Active
Clive Adrian Roynon Jennings PLEASURAMA PROPERTY INVESTMENTS LIMITEDDirector 2012-07-16 CURRENT 1961-11-08 Active - Proposal to Strike off
Clive Adrian Roynon Jennings THE GAMING GROUP LIMITEDDirector 2012-04-26 CURRENT 2002-08-30 Active
Clive Adrian Roynon Jennings RANK INTERACTIVE DEVELOPMENT LIMITEDDirector 2011-08-31 CURRENT 1999-06-22 Dissolved 2017-07-11
Clive Adrian Roynon Jennings KINGSWAY CASINOS LIMITEDDirector 2011-08-31 CURRENT 1971-10-29 Dissolved 2017-03-07
Clive Adrian Roynon Jennings RANK SEASONAL AMUSEMENTS LIMITEDDirector 2011-08-31 CURRENT 1995-08-04 Dissolved 2018-06-05
Clive Adrian Roynon Jennings THE RANK ORGANISATION LIMITEDDirector 2011-08-31 CURRENT 2002-08-30 Active
Clive Adrian Roynon Jennings GROSVENOR CASINOS LIMITEDDirector 2011-08-31 CURRENT 1966-04-18 Active
Clive Adrian Roynon Jennings RANK (U.K.) HOLDINGS LIMITEDDirector 2011-08-31 CURRENT 1992-01-28 Active
Clive Adrian Roynon Jennings RANK GROUP GAMING DIVISION LIMITEDDirector 2011-08-31 CURRENT 1996-06-18 Active
Clive Adrian Roynon Jennings RANK (DMS) LIMITEDDirector 2011-08-31 CURRENT 1997-12-24 Active - Proposal to Strike off
Clive Adrian Roynon Jennings LINKCO LIMITEDDirector 2011-08-31 CURRENT 1998-11-17 Active
Clive Adrian Roynon Jennings RANK DIGITAL LIMITEDDirector 2011-08-31 CURRENT 1999-06-22 Active
Clive Adrian Roynon Jennings RANK NEMO (TWENTY-FIVE) LIMITEDDirector 2011-08-31 CURRENT 2002-08-29 Active
Clive Adrian Roynon Jennings RANK LEISURE HOLDINGS LIMITEDDirector 2011-08-31 CURRENT 1984-08-15 Active
Clive Adrian Roynon Jennings RANK CASINO HOLDINGS LIMITEDDirector 2011-02-28 CURRENT 2011-02-28 Active
Clive Adrian Roynon Jennings RANK PENSION PLAN TRUSTEE LIMITEDDirector 2006-09-29 CURRENT 1985-07-15 Dissolved 2016-02-09

Related Directorships for Alan Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Morgan LUDA BINGO LIMITEDDirector 2018-07-03 CURRENT 2015-11-24 Active
Alan Morgan RANK LEISURE LIMITEDDirector 2018-07-02 CURRENT 1997-08-11 Active
Alan Morgan THE GAMING GROUP LIMITEDDirector 2018-07-02 CURRENT 2002-08-30 Active
Alan Morgan GROSVENOR CASINOS LIMITEDDirector 2018-07-02 CURRENT 1966-04-18 Active
Alan Morgan GROSVENOR CASINOS (GC) LIMITEDDirector 2018-07-02 CURRENT 2012-11-23 Active
Alan Morgan MECCA BINGO LIMITEDDirector 2018-07-02 CURRENT 1984-10-10 Active
Alan Morgan THE BINGO ASSOCIATION LIMITEDDirector 2016-11-22 CURRENT 2011-04-01 Active
Alan Morgan LITTLE DELIGHTS LIMITEDDirector 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off

Related Directorships for John Patrick O'reilly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick O'reilly RANK DIGITAL HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2017-03-03 Active
John Patrick O'reilly RANK LEISURE LIMITEDDirector 2018-05-07 CURRENT 1997-08-11 Active
John Patrick O'reilly THE RANK ORGANISATION LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly THE GAMING GROUP LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly RANK CASINO HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2011-02-28 Active
John Patrick O'reilly PLEASURAMA PROPERTY INVESTMENTS LIMITEDDirector 2018-05-07 CURRENT 1961-11-08 Active - Proposal to Strike off
John Patrick O'reilly GROSVENOR CASINOS LIMITEDDirector 2018-05-07 CURRENT 1966-04-18 Active
John Patrick O'reilly RANK (U.K.) HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1992-01-28 Active
John Patrick O'reilly RANK GROUP GAMING DIVISION LIMITEDDirector 2018-05-07 CURRENT 1996-06-18 Active
John Patrick O'reilly RANK (DMS) LIMITEDDirector 2018-05-07 CURRENT 1997-12-24 Active - Proposal to Strike off
John Patrick O'reilly LINKCO LIMITEDDirector 2018-05-07 CURRENT 1998-11-17 Active
John Patrick O'reilly RANK DIGITAL LIMITEDDirector 2018-05-07 CURRENT 1999-06-22 Active
John Patrick O'reilly GROSVENOR CASINOS (GC) LIMITEDDirector 2018-05-07 CURRENT 2012-11-23 Active
John Patrick O'reilly LUDA BINGO LIMITEDDirector 2018-05-07 CURRENT 2015-11-24 Active
John Patrick O'reilly RANK GROUP FINANCE PLCDirector 2018-05-07 CURRENT 1985-03-26 Active
John Patrick O'reilly RANK OVERSEAS HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1946-06-17 Active
John Patrick O'reilly RANK OVERSEAS FINANCE LIMITEDDirector 2018-05-07 CURRENT 1963-12-10 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE MACHINE SERVICES LIMITEDDirector 2018-05-07 CURRENT 1960-04-28 Active
John Patrick O'reilly RANK HOLIDAYS DIVISION LIMITEDDirector 2018-05-07 CURRENT 1962-01-04 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1984-08-15 Active
John Patrick O'reilly MECCA BINGO LIMITEDDirector 2018-05-07 CURRENT 1984-10-10 Active
John Patrick O'reilly RANK NEMO (DGMS) LIMITEDDirector 2018-05-07 CURRENT 2002-07-26 Active - Proposal to Strike off

Related Directorships for Alexander Vincent Thursby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Vincent Thursby BARCLAYS BANK PLCDirector 2018-04-01 CURRENT 1971-10-04 Active