Company Information for

RATHBONE KEAR LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,

Company Registration Number

05417123

Private Limited Company

Active

About Rathbone Kear Ltd

RATHBONE KEAR LIMITED was founded on 2005-04-07 and has its registered office in Bradford. The organisation's status is listed as "Active". Rathbone Kear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RATHBONE KEAR LIMITED
Legal Registered Office
HILMORE HOUSE
GAIN LANE
BRADFORD
WEST YORKSHIRE
BD3 7DL
Other companies in BD3
Previous Names
GWECO 254 LIMITED
25/04/2005

Filing Information

Company Number05417123
Date formed2005-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/10/2022
Account next due31/07/2024
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 03:22:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan James Burke Company Secretary 2017-02-22
Darren Anthony Blackhurst Director DIRECTOR 2016-02-18 UNITED KINGDOM
Andrew James Clappen Director TECHNICAL DIRECTOR 2016-02-18 UNITED KINGDOM
Jonathan Paul Hornby Director DIRECTOR 2016-02-18 ENGLAND
Mark Stitson Director FINANCE DIRECTOR 2017-05-16 UNITED KINGDOM
Andrew Edward Thornber Director DIRECTOR 2016-02-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Gleeson Director 2016-02-18 2017-05-16
Mark Rowan Amsden Company Secretary 2013-02-13 2017-02-22
Mark Harrison Director 2013-09-20 2016-02-18
Jonathan Craig Lill Director 2009-09-07 2016-02-18
Andrew Pleasance Director 2011-09-06 2016-02-18
Martyn Paul Fletcher Director 2005-04-29 2013-09-20
Gregory Joseph Mcmahon Company Secretary 2009-03-16 2013-01-11
Henry Raymond Hellam Director 2006-06-29 2012-07-12
Christopher Walker Director 2008-08-14 2011-09-06
Jonathan James Burke Company Secretary 2007-09-25 2009-03-16
Kenneth Charles John Foster Director 2005-04-29 2008-07-04
Andrew John Robinson Company Secretary 2005-04-29 2007-09-25
Harry James Kear Director 2005-04-29 2007-09-25
David Robert Hutchinson Director 2005-10-19 2007-06-30
Gweco Secretaries Limited Company Secretary 2005-04-07 2005-12-07
Mark Gunter Director 2005-04-29 2005-12-07
Robert Winston Stott Director 2005-04-29 2005-12-07
Gweco Directors Limited Director 2005-04-07 2005-04-29

Related Directorships for Darren Anthony Blackhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Anthony Blackhurst CHIPPINDALE FOODS LIMITEDDirector 2018-02-19 CURRENT 1981-08-17 Active
Darren Anthony Blackhurst SAFEWAY WHOLESALE LIMITEDDirector 2016-11-23 CURRENT 1978-03-02 Active
Darren Anthony Blackhurst FARMERS BOY LIMITEDDirector 2016-02-18 CURRENT 1972-05-10 Active
Darren Anthony Blackhurst NEEROCK LIMITEDDirector 2016-02-18 CURRENT 1991-01-10 Active
Darren Anthony Blackhurst FARMERS BOY (DEESIDE) LIMITEDDirector 2016-02-18 CURRENT 2010-03-30 Active
Darren Anthony Blackhurst INTERNATIONAL SEAFOODS LIMITEDDirector 2016-02-18 CURRENT 2011-11-07 Active
Darren Anthony Blackhurst WM MORRISON PRODUCE LIMITEDDirector 2016-02-18 CURRENT 1963-10-04 Active
Darren Anthony Blackhurst WM MORRISON BANANAS LIMITEDDirector 2016-02-18 CURRENT 2013-07-15 Active
Darren Anthony Blackhurst DARREN A BLACKHURST LTDDirector 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-09-22

Related Directorships for Andrew James Clappen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Clappen SAFEWAY WHOLESALE LIMITEDDirector 2016-11-23 CURRENT 1978-03-02 Active
Andrew James Clappen INSTITUTE OF GROCERY DISTRIBUTION (THE)Director 2016-06-27 CURRENT 1909-11-01 Active
Andrew James Clappen FARMERS BOY LIMITEDDirector 2016-02-18 CURRENT 1972-05-10 Active
Andrew James Clappen NEEROCK LIMITEDDirector 2016-02-18 CURRENT 1991-01-10 Active
Andrew James Clappen FARMERS BOY (DEESIDE) LIMITEDDirector 2016-02-18 CURRENT 2010-03-30 Active
Andrew James Clappen INTERNATIONAL SEAFOODS LIMITEDDirector 2016-02-18 CURRENT 2011-11-07 Active
Andrew James Clappen WM MORRISON PRODUCE LIMITEDDirector 2016-02-18 CURRENT 1963-10-04 Active
Andrew James Clappen THE MORRISONS FOUNDATIONDirector 2015-10-06 CURRENT 2014-06-26 Active

Related Directorships for Jonathan Paul Hornby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Hornby WM MORRISON PRODUCE LIMITEDDirector 2016-02-18 CURRENT 1963-10-04 Active
Jonathan Paul Hornby WM MORRISON GROWERS LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Jonathan Paul Hornby WM MORRISON BANANAS LIMITEDDirector 2014-09-08 CURRENT 2013-07-15 Active

Related Directorships for Andrew Edward Thornber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Edward Thornber CHIPPINDALE FOODS LIMITEDDirector 2018-02-19 CURRENT 1981-08-17 Active
Andrew Edward Thornber SAFEWAY WHOLESALE LIMITEDDirector 2016-11-23 CURRENT 1978-03-02 Active
Andrew Edward Thornber NT DEVELOPMENTS (YORKSHIRE) LTDDirector 2016-06-21 CURRENT 2016-06-21 Active
Andrew Edward Thornber INTERNATIONAL SEAFOODS LIMITEDDirector 2016-02-18 CURRENT 2011-11-07 Active
Andrew Edward Thornber WM MORRISON PRODUCE LIMITEDDirector 2016-02-18 CURRENT 1963-10-04 Active
Andrew Edward Thornber WM MORRISON GROWERS LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Andrew Edward Thornber WM MORRISON BANANAS LIMITEDDirector 2015-09-15 CURRENT 2013-07-15 Active
Andrew Edward Thornber NEEROCK FARMING LIMITEDDirector 2014-05-28 CURRENT 2009-03-26 Active
Andrew Edward Thornber FARMERS BOY (DEESIDE) LIMITEDDirector 2011-05-12 CURRENT 2010-03-30 Active
Andrew Edward Thornber NEEROCK LIMITEDDirector 2007-05-02 CURRENT 1991-01-10 Active
Andrew Edward Thornber FARMERS BOY LIMITEDDirector 2005-10-19 CURRENT 1972-05-10 Active