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Companies House/Ipswich/Company profile

E. RAND & SONS LIMITED

Active
01507907·incorporated 1980-07-16

E. RAND & SONS LIMITED is an active UK private limited company, incorporated on 16 July 1980 at Companies House (number 01507907; OpenRegistry canonical ID GB-01507907-e-rand-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 33120 (Repair of machinery), one of 5,427 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-07-16
Registered Address
CHAPEL LANE, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0JY
SIC
33120 — Repair of machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

E. RAND & SONS LIMITED has 1 person with significant control on file:

  • Great Blakenham Holdings Ltd. Notified 2019-02-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Timothy James Waring born 1956 resident in England, British national. Notified 2021-11-01. Ceased 2025-03-01.
    • Holds 25–50% of voting rights
  • Mr Kevin Gregory born 1961 resident in England, British national. Notified 2021-11-01. Ceased 2025-03-01.
    • Holds 25–50% of voting rights
  • Mr James Ernest Rand born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 33120 (Repair of machinery):

Other companies registered in Ipswich: