Ramheath Properties Limited

Company 01762921 · Active · incorporated 20/10/1983 · London EC1M 6HA · Private Limited Company

Nature of business: 41100 - Development of building projects

Who controls it

• Sainsbury's Holdings Limited (company, registered 16565950 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-08-29
• J Sainsbury Plc (company, registered 00185647 in United Kingdom)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2025-08-29

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sainsbury's Holdings Limited (16565950, Active)
2. J Sainsbury PLC (00185647, Active)

What else sits under the same owner

• Bells Stores Limited (01476345, Active)
• Hedge End Park Limited (02514325, Active)
• Holborn UK Investments Limited (06482903, Active)
• Home Retail Group Card Services Limited (04007072, Active)
• Home Retail Group Insurance Services Limited (04109436, Active)
• Jacksons Stores Limited (03974443, Active)
• J Sainsbury Distribution Limited (02653788, Active)
• J Sainsbury Pension Scheme Trustees Limited (02721178, Active)
• Js Information Systems Limited (04152502, Active)
• Nectar Loyalty Holding Limited (06436907, Active)
• Sainsbury Bridgeco Holdco Limited (05644629, Active)
• Sainsbury Holdco A Limited (05644636, Active)
• Sainsbury Holdco B Limited (05644633, Active)
• Sainsbury Propco C Limited (05676364, Active)
• Sainsbury Propco D Limited (05676370, Active)
• Sainsbury Property Investments Limited (02184043, Active)
• Sainsburys Corporate Director Limited (06246904, Active)

Who runs it

• BARTRAM, Barry Kevin (director, born 05/1958, English) · from 1994-11-09 to 2001-10-09
• HENDERSON, Barry (director, born 05/1951, British) · from 2001-10-09 to 2003-12-10
• FALLOWFIELD, Timothy (director, born 12/1963, British) · from 2001-11-21 to 2019-06-14
• CHADWICK, Richard Andrew (director, born 07/1951, British) · from 2003-08-07 to 2003-12-10
• TALJAARD, Desmond Louis Mildmay (director, born 04/1961, British) · from 2003-10-27 to 2004-11-12
• SAUNDERS, Gary Edward (director, born 08/1961, British) · from 2004-01-05 to 2004-06-01
• JARVIS, Hazel Debra (secretary, British) · from 2004-01-05 to 2016-04-12
• ANDERSON, Mark (director, born 03/1971, British) · from 2004-06-01 to 2005-12-30
• BAGULEY, Peter Jeffrey (director, born 02/1953, British) · from 2005-09-27 to 2009-02-02
• WILLITS, Giles Kirkley (director, born 11/1966, British) · from 2005-12-30 to 2007-05-18
• ROGERS, John Terence (director, born 07/1968, British) · from 2009-02-02 to 2010-07-19
• SACHDEV, Nilesh (director, born 11/1958, British) · from 2010-07-19 to 2014-03-15
• DAVIES, Philip William (secretary, British) · from 2012-05-31 to 2014-02-25
• BELL-BROWN, Philip (director, born 09/1969, British) · from 2013-02-25 to 2014-07-04
• CLEGG, Dean (director, born 05/1967, British) · from 2014-07-04 to 2019-06-26
• GUTHRIE, Anthony (secretary) · from 2016-04-12 to 2018-05-03
• BURKE, Martyn Stephen (director, born 03/1970, British) · from 2016-09-05 to 2019-12-03
• FALLOWFIELD, Timothy (secretary) · from 2018-05-03 to 2019-06-14
• FOO, Julia (secretary) · from 2019-06-14 to 2021-05-07
• COWEN, Geraint Jamie (director, born 10/1972, British) · from 2019-06-26 to 2025-12-11
• MATTHEWS, Nigel Frederick (director, born 10/1942, British) · from to 2001-11-21
• HAMILTON, William (secretary, British) · from to 2003-12-24
• COULL, Ian David (director, born 06/1950, British) · from to 2002-12-31
• COLE, Alfred Belton (director, born 11/1940, British) · from to 1994-11-09
• SAINSBURYS CORPORATE DIRECTOR LIMITED (corporate director) · from 2007-06-04, current
• SAINSBURY'S CORPORATE SECRETARY LIMITED (corporate secretary) · from 2021-05-07, current
• DUNNE, Patrick Gerard (director, born 09/1968, Irish) · from 2025-12-11, current
• PILBEAM, David William (director, born 05/1983, British) · from 2026-04-13, current

Charges

2 charges registered, 2 outstanding.

• 2007-04-17, outstanding, in favour of Derby Property Partnership 59 (gp) Limited As General Partner of the Merchant Place Proper
• 2007-04-17, outstanding, in favour of Derby Property Partnership 59 (gp) Limited As General Partner of the Merchant Place Proper

Property on the register

10 titles on the register, around £1,140,450 by latest value.

• Title MM93862 · Freehold · BIRMINGHAM WEST MIDLANDS
• Title BM113566 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title MM72457 · Freehold · BIRMINGHAM WEST MIDLANDS
• Title WM884879 · Freehold · BIRMINGHAM WEST MIDLANDS
• Title SGL410292 · Freehold · MERTON GREATER LONDON
• Title WM531140 · Freehold · BIRMINGHAM WEST MIDLANDS
• Title WM884878 · Leasehold · BIRMINGHAM WEST MIDLANDS
• Title WM885376 · Leasehold · BIRMINGHAM WEST MIDLANDS
• Title SGL352545 · Leasehold · RICHMOND UPON THAMES GREATER LONDON
• Title TGL101015 · Freehold · MERTON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ryanheath Properties Limited (02790567)
• Ramco Trading & Management Limited (11404565)
• Ram Homes Limited (05332467)
• Ramsby & Co Limited (11481513)
• Richards Properties Limited (00490356)
• Ramswell Homes Limited (15292889)
• Sbh Properties Limited (02701163)
• Blackheath Place Developments Limited (16397600)

Check this company on Companies House.