OpenCompanies

Rangers Retail Limited

Company number
08142409
Status
Active
Type
Ltd
Incorporated
13 Jul 2012
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Corporate group
121 Consultant Services Limited (541 companies)

Registered office

Unit A Brook Park East
Shirebrook
NG20 8RY

Previous names

  • SDI Newco No.1 Limited (until 14 Aug 2012)

Officers

NameRoleAppointedResigned
GREEN, Charles Director 28 Aug 2012 1 Apr 2013
TYLEE-BIRDSALL, Rebecca Louise Secretary 13 Jul 2012 4 Dec 2013
OLSEN, Cameron John Secretary 4 Dec 2013 6 Dec 2013
STOCKBRIDGE, Brian Director 28 Aug 2012 11 Feb 2014
NASH, Philip Tudor Director 1 Apr 2014 24 Oct 2014
LEACH, Barry John Director 13 Jul 2012 24 Oct 2014
WALLACE, Iain Graham Director 16 Jan 2013 26 Oct 2014
EASDALE, Alexander Director 5 Nov 2014 9 Mar 2015
SOMERS, David Director 5 Nov 2014 9 Mar 2015
ASHLEY, Michael James Wallace Director 3 Nov 2015 3 Jun 2016
FORSEY, David Michael Director 13 Jul 2012 3 Jun 2016
MURRAY, Paul Director 9 Mar 2015 3 May 2018
CONWAY, Nigel Richard Director 13 Jun 2016 18 May 2018
BARNES, Justin Douglas William Director 3 Jun 2016 18 May 2018
OLSEN, Cameron John Secretary 4 Dec 2013 1 Jul 2019
BLAIR, James Don Secretary 21 Mar 2022
KING, David Cunningham Director 4 Jun 2015

Control

NameNature of controlNotifiedCeased
Sdi Retail Services Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
The Rangers Football Club Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
20 Jun 2017
24 Apr 2016
26 Apr 2015
27 Apr 2014
28 Apr 2013

Connections

Owned by

Rangers Retail Limited → Retail Services (Investco) Limited → Frasers Group Trading Limited → Frasers Group PLC

Companies at the same address

Data