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RANSOMES JACOBSEN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01070731
Incorporation Date
1972-09-08
Company Type
Private limited company (Ltd.)
Address
IPSWICH, United Kingdom
Website
ransomesjacobsen.com/
Source: Companies House

RANSOMES JACOBSEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01070731, and its current status with Companies House is active. The company was incorporated on 8 September 1972 and lists its registered address as IPSWICH, United Kingdom. 2 shareholders are on record for RANSOMES JACOBSEN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of RANSOMES JACOBSEN LIMITED

Two shareholders are currently on record for RANSOMES JACOBSEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANSOMES LIMITED, holding 100% — a majority holding — followed by TEXTRON LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RANSOMES LIMITED 100% Companies House
TEXTRON LIMITED 0% Companies House

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Officers

38

Directors and officers of RANSOMES JACOBSEN LIMITED

Two of the 38 officer records shown for RANSOMES JACOBSEN LIMITED are current appointments, filed with Companies House. Barry Mctavish (appointed 2026-03-04) serves as Director; Ldc Nominee Secretary Limited (appointed 2021-02-01) serves as Company Secretary. The remaining 36 records shown (Robert Dodsworth, Geoffrey Comer and 31 others) are former appointments that have since been resigned. Management authority at RANSOMES JACOBSEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BM
Barry Mctavish ACTIVE

Appointed
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Ldc Nominee Secretary Limited ACTIVE ENTITY

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Robert Dodsworth RESIGNED

Appointed
1991-11-20
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Geoffrey Comer RESIGNED

Appointed
1992-04-23
Resigned
1994-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Eric McCoy RESIGNED

Appointed
1992-06-04
Resigned
1994-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Colin Booth RESIGNED

Appointed
1992-06-04
Resigned
1994-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Millar RESIGNED

Appointed
1992-06-04
Resigned
1994-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Macgowan RESIGNED

Appointed
1992-10-01
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wilson RESIGNED

Appointed
1993-11-29
Resigned
1999-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Clement RESIGNED

Appointed
1994-11-17
Resigned
1998-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Collings RESIGNED

Appointed
1995-01-01
Resigned
1996-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Sunaway RESIGNED

Appointed
1995-01-01
Resigned
2000-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Mitchell RESIGNED

Appointed
1995-03-07
Resigned
1997-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil McIntyre RESIGNED

Appointed
1995-05-01
Resigned
2008-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeremey Hockham RESIGNED

Appointed
1996-04-15
Resigned
1997-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Harold Pinto RESIGNED

Appointed
1999-03-08
Resigned
2001-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Chicken RESIGNED

Appointed
1999-07-19
Resigned
2001-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Mitchell RESIGNED

Appointed
1999-07-19
Resigned
2011-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Caroline Gumble RESIGNED

Appointed
1999-07-27
Resigned
2003-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bell RESIGNED

Appointed
1999-11-08
Resigned
2002-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Neil Woodfin RESIGNED

Appointed
2000-03-06
Resigned
2001-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Campbell RESIGNED

Appointed
2000-03-06
Resigned
2002-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GO
Garry O'NEILL RESIGNED

Appointed
2001-01-03
Resigned
2001-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Glynn Patrick RESIGNED

Appointed
2001-08-24
Resigned
2002-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Chicken RESIGNED

Appointed
2002-04-03
Resigned
2006-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Brian George RESIGNED

Appointed
2002-10-31
Resigned
2010-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Withers RESIGNED

Appointed
2003-01-20
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alan Prickett RESIGNED

Appointed
2010-01-29
Resigned
2019-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hall-Roberts RESIGNED

Appointed
2012-10-10
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Angela Lee RESIGNED

Appointed
2016-06-03
Resigned
2017-06-30
Residence
🇺🇸 United States
Occupation
Director

HM
Heidi McNary RESIGNED

Appointed
2019-06-25
Resigned
2023-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Simon Rainger RESIGNED

Appointed
2019-06-25
Resigned
2026-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Geoffrey Comer RESIGNED

Appointed
1994-01-07
Resigned
1994-08-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BG
Brian George RESIGNED

Appointed
1994-08-02
Resigned
1994-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LA
Linda Ashman RESIGNED

Appointed
1999-03-08
Resigned
1999-10-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Colin Wolf RESIGNED

Appointed
1999-11-05
Resigned
2002-01-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

E(
EVERSECRETARY (NO 2) LIMITED RESIGNED ENTITY

Appointed
2002-01-11
Resigned
2004-06-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EL
EVERSECRETARY LIMITED RESIGNED ENTITY

Appointed
2004-06-18
Resigned
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of RANSOMES JACOBSEN LIMITED

RANSOMES JACOBSEN LIMITED sits 4 levels below its ultimate parent, Textron Inc., registered in United States. Immediately above RANSOMES JACOBSEN LIMITED is RANSOMES LIMITED, holding 100% as filed in RANSOMES JACOBSEN LIMITED's own shareholder record with Companies House. Textron Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Textron Inc.
United States

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on RANSOMES JACOBSEN LIMITED?

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Frequently Asked Questions

Who owns RANSOMES JACOBSEN LIMITED?

Two shareholders are currently on record for RANSOMES JACOBSEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANSOMES LIMITED, holding 100% — a majority holding — followed by TEXTRON LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RANSOMES JACOBSEN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RANSOMES JACOBSEN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RANSOMES JACOBSEN LIMITED have on record?

2 shareholders are shown on record for RANSOMES JACOBSEN LIMITED.

What is RANSOMES JACOBSEN LIMITED's company registration number?

RANSOMES JACOBSEN LIMITED's registration number is 01070731, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RANSOMES JACOBSEN LIMITED still an active company?

RANSOMES JACOBSEN LIMITED's status on Companies House is listed as active.

When was RANSOMES JACOBSEN LIMITED incorporated?

RANSOMES JACOBSEN LIMITED was incorporated on 8 September 1972, according to Companies House.

What is RANSOMES JACOBSEN LIMITED's registered address?

The registered address on file for RANSOMES JACOBSEN LIMITED is IPSWICH, United Kingdom.

What legal structure is RANSOMES JACOBSEN LIMITED registered as?

RANSOMES JACOBSEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RANSOMES JACOBSEN LIMITED?

Two of the 38 officer records shown for RANSOMES JACOBSEN LIMITED are current appointments, filed with Companies House. Barry Mctavish (appointed 2026-03-04) serves as Director; Ldc Nominee Secretary Limited (appointed 2021-02-01) serves as Company Secretary. The remaining 36 records shown (Robert Dodsworth, Geoffrey Comer and 31 others) are former appointments that have since been resigned. Management authority at RANSOMES JACOBSEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RANSOMES JACOBSEN LIMITED have a parent company or subsidiaries?

RANSOMES JACOBSEN LIMITED sits 4 levels below its ultimate parent, Textron Inc., registered in United States.

Can Zavia monitor changes to RANSOMES JACOBSEN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RANSOMES JACOBSEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RANSOMES JACOBSEN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RANSOMES JACOBSEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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