Ranglet Holdings Limited
- Company number
- 17097714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ceps PLC. (13 companies)
Registered office
Previous names
- HC 1370 Limited (until 12 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Robert George | Director | 6 Oct 2026 | |
| WOOD, Paul William Patrick | Director | 6 Oct 2026 | |
| PYE, Lewis David | Director | 6 Oct 2026 | |
| BRADLEY, Philip Andrew | Director | 6 Oct 2026 | |
| MORRIS, Diana Mary | Director | 6 Oct 2026 | |
| BEESON, Charles John Wendover | Director | 6 Oct 2026 | |
| BUCKNELL, Richard Hywel | Director | 17 Mar 2026 | 6 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aford Awards Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2026 | |
| Richard Hywel Bucknell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2026 | 6 Oct 2026 |
Accounts
| Year ended |
|---|
| 30 Sep 2026 |
Connections
Owned by
Ranglet Holdings Limited → Aford Awards Group Holdings Limited → Ceps PLC.
Controls
- Primary Teaching Services Limited (03137692)
Directors’ other companies
- BRADLEY, Philip Andrew - Director at Primary Teaching Services Limited
- FERGUSON, Robert George - Director at A.J. Sharp Limited
- FERGUSON, Robert George - Director at Primary Teaching Services Limited
- MORRIS, Diana Mary - Director at Primary Teaching Services Limited
- WOOD, Paul William Patrick - Director at Primary Teaching Services Limited
- WOOD, Paul William Patrick - Director at Kelham Holdings Limited
- WOOD, Paul William Patrick - Director at Aford Awards Limited
- WOOD, Paul William Patrick - Director at Aford Awards Group Holdings Limited
Companies at the same address
- Aford Awards Limited (05607489)
- Kelham Holdings Limited (17462444)