{ "company_number": "05417123", "name": "Rathbone Kear Limited", "url": "/company/05417123", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-04-07", "dissolved_on": null, "sic_codes": [ { "code": "10710", "description": "Manufacture of bread; manufacture of fresh pastry goods and cakes", "section": "C", "section_name": "Manufacturing", "url": "/sic/10710" } ], "registered_address": { "id": 602006, "url": "/address/602006", "line1": "HILMORE HOUSE", "line2": "GAIN LANE", "post_town": "BRADFORD", "county": "WEST YORKSHIRE", "country": "", "postcode": "BD3 7DL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123", "previous_names": [ { "name": "Gweco 254 Limited", "ceased_on": "2005-04-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-26", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-10-27", "filing_date": "2025-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2024-10-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzQ3NTc5ODc4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-10-29", "filing_date": "2024-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2023-10-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzQ0MjIwMjg2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-10-30", "filing_date": "2023-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2022-10-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzM4NzkyNzkyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-10-31", "filing_date": "2022-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2021-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzM0NzQwMjYxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-01-31", "filing_date": "2021-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2021-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzMxODQ0NTc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-02-02", "filing_date": "2020-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2020-02-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzI4NTg2Nzc5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-02-03", "filing_date": "2019-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2019-02-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzI0Nzk0MDQ2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-02-04", "filing_date": "2018-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2018-02-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzIxODQ0NTY4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-29", "filing_date": "2017-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2017-01-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzE4OTI5MDA2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzE2MDk0NTQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-01", "filing_date": "2015-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2015-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzEzNDQ3ODM2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-02", "filing_date": "2014-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2014-02-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzExMDI0Njk1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-03", "filing_date": "2013-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2013-02-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzA4NzA0NjQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-29", "filing_date": "2012-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2012-01-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzA2NjQ3NTgyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-30", "filing_date": "2011-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2011-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzA0NjMxMzc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzAyNTc5MzM2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-01", "filing_date": "2009-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2009-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MzAwMzE1MDk3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-03", "filing_date": "2008-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2008-02-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MjAwOTI2Mzg2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-04", "filing_date": "2007-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2007-02-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MTgzMzk2MjgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-29", "filing_date": "2006-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05417123/accounts/2006-01-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history/MTY0MDIwMzY5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05417123/filing-history" }, "confirmation_statement": { "next_due": "2027-04-10", "last_made_up": "2026-03-27" }, "officers": [ { "name": "GWECO DIRECTORS LIMITED", "person_url": "/person/5606313", "role": "corporate-director", "appointed_on": "2005-04-07", "resigned_on": "2005-04-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "GUNTER, Mark", "person_url": "/person/6924403", "role": "director", "appointed_on": "2005-04-29", "resigned_on": "2005-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "STOTT, Robert Winston", "person_url": "/person/6927349", "role": "director", "appointed_on": "2005-04-29", "resigned_on": "2005-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "GWECO SECRETARIES LIMITED", "person_url": "/person/5606305", "role": "corporate-secretary", "appointed_on": "2005-04-07", "resigned_on": "2005-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "HUTCHINSON, David Robert", "person_url": "/person/6927367", "role": "director", "appointed_on": "2005-10-19", "resigned_on": "2007-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "ROBINSON, Andrew John", "person_url": "/person/7109104", "role": "secretary", "appointed_on": "2005-04-29", "resigned_on": "2007-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "KEAR, Harry James", "person_url": "/person/7109101", "role": "director", "appointed_on": "2005-04-29", "resigned_on": "2007-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:07+00:00" }, { "name": "FOSTER, Kenneth Charles John", "person_url": "/person/7109127", "role": "director", "appointed_on": "2005-04-29", "resigned_on": "2008-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "BURKE, Jonathan James", "person_url": "/person/5874145", "role": "secretary", "appointed_on": "2007-09-25", "resigned_on": "2009-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "WALKER, Christopher", "person_url": "/person/6924219", "role": "director", "appointed_on": "2008-08-14", "resigned_on": "2011-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:07+00:00" }, { "name": "HELLAM, Henry Raymond", "person_url": "/person/7109149", "role": "director", "appointed_on": "2006-06-29", "resigned_on": "2012-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "MCMAHON, Gregory Joseph", "person_url": "/person/6235081", "role": "secretary", "appointed_on": "2009-03-16", "resigned_on": "2013-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "FLETCHER, Martyn Paul", "person_url": "/person/6924203", "role": "director", "appointed_on": "2005-04-29", "resigned_on": "2013-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:07+00:00" }, { "name": "HARRISON, Mark", "person_url": "/person/6924209", "role": "director", "appointed_on": "2013-09-20", "resigned_on": "2016-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:07+00:00" }, { "name": "PLEASANCE, Andrew", "person_url": "/person/6924235", "role": "director", "appointed_on": "2011-09-06", "resigned_on": "2016-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:07+00:00" }, { "name": "LILL, Jonathan Craig", "person_url": "/person/6924231", "role": "director", "appointed_on": "2009-09-07", "resigned_on": "2016-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:07+00:00" }, { "name": "AMSDEN, Mark Rowan", "person_url": "/person/7109130", "role": "secretary", "appointed_on": "2013-02-13", "resigned_on": "2017-02-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "GLEESON, Michael", "person_url": "/person/5953078", "role": "director", "appointed_on": "2016-02-18", "resigned_on": "2017-05-16", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "BLACKHURST, Darren Anthony", "person_url": "/person/6924220", "role": "director", "appointed_on": "2016-02-18", "resigned_on": "2018-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:07+00:00" }, { "name": "HORNBY, Jonathan Paul", "person_url": "/person/7109143", "role": "director", "appointed_on": "2016-02-18", "resigned_on": "2020-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:07+00:00" }, { "name": "STITSON, Mark Thomas", "person_url": "/person/7107567", "role": "director", "appointed_on": "2017-05-16", "resigned_on": "2021-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:07+00:00" }, { "name": "CLAPPEN, Andrew James", "person_url": "/person/6924248", "role": "director", "appointed_on": "2016-02-18", "resigned_on": "2021-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "TAYLOR, Elizabeth Claire", "person_url": "/person/7107310", "role": "director", "appointed_on": "2020-11-20", "resigned_on": "2025-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "AHMED, Maz", "person_url": "/person/6924228", "role": "director", "appointed_on": "2021-12-15", "resigned_on": "2025-11-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "DANIEL, Russell", "person_url": "/person/7107315", "role": "director", "appointed_on": "2025-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "BURKE, Jonathan James", "person_url": "/person/7109151", "role": "secretary", "appointed_on": "2017-02-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" }, { "name": "THORNBER, Andrew Edward", "person_url": "/person/6924223", "role": "director", "appointed_on": "2016-02-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:04:08+00:00" } ], "psc": [ { "name": "Wm Morrison Supermarkets Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10830110", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-01-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Wm Morrison Supermarkets Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00358949", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }