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RANSOMES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00019802
Incorporation Date
1884-05-12
Company Type
Private limited company (Ltd.)
Address
IPSWICH, United Kingdom
Website
ransomesjacobsen.com/
Source: Companies House

RANSOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00019802, and its current status with Companies House is active. The company was incorporated on 12 May 1884 and lists its registered address as IPSWICH, United Kingdom. 1 shareholder is on record for RANSOMES 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 20 October 2026.

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

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Shareholders

1

One shareholder is currently on record for RANSOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TEXTRON LIMITED, holding 100% — a majority holding.

Because the 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
TEXTRON LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for RANSOMES LIMITED are current appointments, filed with Companies House. Barry Mctavish (appointed 2026-02-20) serves as Director; Ldc Nominee Secretary Limited (appointed 2021-02-01) serves as Company Secretary. The remaining 3 records shown (Simon Rainger, Heidi McNary and 1 other) are former appointments that have since been resigned.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RANSOMES 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
2026-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Ldc Nominee Secretary Limited ACTIVE ENTITY

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

SR
Simon Rainger RESIGNED

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

HM
Heidi McNary RESIGNED

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

EL
EVERSECRETARY LIMITED RESIGNED ENTITY

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

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Group Structure

RANSOMES LIMITED sits 3 levels below its ultimate parent, Textron Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above RANSOMES LIMITED is TEXTRON LIMITED, holding 100% as filed in RANSOMES 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Textron Inc.
United States
RANSOMES JACOBSEN LIMITED
United KingdomGB 01070731

RANSOMES PENSIONS TRUSTEE COMPANY LIMITED
United KingdomGB 00893009

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Frequently Asked Questions

Who owns RANSOMES LIMITED?

One shareholder is currently on record for RANSOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEXTRON LIMITED, holding 100% — a majority holding. Because the 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RANSOMES 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 LIMITED have on record?

1 shareholder is shown on record for RANSOMES LIMITED.

What is RANSOMES LIMITED's company registration number?

RANSOMES LIMITED's registration number is 00019802, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RANSOMES LIMITED still an active company?

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

When was RANSOMES LIMITED incorporated?

RANSOMES LIMITED was incorporated on 12 May 1884, according to Companies House.

What is RANSOMES LIMITED's registered address?

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

What legal structure is RANSOMES LIMITED registered as?

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

Who are the officers/directors of RANSOMES LIMITED?

Two of the 5 officer records shown for RANSOMES LIMITED are current appointments, filed with Companies House. Barry Mctavish (appointed 2026-02-20) serves as Director; Ldc Nominee Secretary Limited (appointed 2021-02-01) serves as Company Secretary. The remaining 3 records shown (Simon Rainger, Heidi McNary and 1 other) are former appointments that have since been resigned. Management authority at RANSOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RANSOMES LIMITED have a parent company or subsidiaries?

RANSOMES LIMITED sits 3 levels below its ultimate parent, Textron Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RANSOMES 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 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 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 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 20 October 2026.

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