1
BIRMINGHAM CIVILS & CONSTRUCTION LTD - now
RUTTLE PLANT (BIRMINGHAM) LIMITED
- 2022-02-02
04336300 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2001-12-07 ~ 2018-09-19
IIF 26 - Director → ME
2
Daineswell House, Gatemere Close, Worsley, Manchester
Active Corporate (4 parents)
Officer
2008-05-20 ~ 2010-01-08
IIF 23 - Director → ME
2008-05-20 ~ 2010-01-08
IIF 2 - Secretary → ME
3
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ 2018-09-19
IIF 22 - Director → ME
4
GROCO NEWCO 1 LIMITED
09828824 09948240, 09827030, 09946874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenbank House, 141 Adelphi Street, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 20 - Director → ME
5
GROCO NEWCO 2 LIMITED
09827030 09948449, 09948240, 09946874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
2015-10-15 ~ 2018-09-19
IIF 19 - Director → ME
6
GROCO NEWCO 6 LIMITED
09946804 09948449, 09948240, 09827030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
OLDHAM BROADWAY DEVELOPMENTS LIMITED
- now 03082654 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (12 parents)
Officer
1995-08-10 ~ 2018-09-19
IIF 15 - Director → ME
8
RADFORD HOUSE MANAGEMENT COMPANY LIMITED
05483511 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2005-06-17 ~ 2009-11-26
IIF 24 - Director → ME
2005-06-17 ~ 2009-11-26
IIF 3 - Secretary → ME
9
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, England
Active Corporate (11 parents)
Officer
~ 2017-08-31
IIF 12 - Director → ME
10
ROE MOOR GARAGES (ECCLESTON) LIMITED
01364924 Lancaster House, Ackhurst Road, Chorley, Lancs
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
11
Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 17 - Director → ME
12
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (9 parents)
Officer
2007-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-01 ~ 2020-04-15
IIF 31 - Has significant influence or control → OE
13
RUTTLE GROUP LIMITED - now
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-12 ~ 2018-09-20
IIF 18 - Director → ME
14
RUTTLE HEAVY HAULAGE LIMITED - now
RUTTLE TRANSPORT LIMITED
- 2017-08-15
06434716ACKHURST PLANT LTD
- 2009-11-25
06434716 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents)
Officer
2007-11-22 ~ 2018-09-19
IIF 25 - Director → ME
15
GROCO NEWCO 3 LIMITED
- 2020-05-12
09828602 09948449, 09948240, 09827030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
16
RUTTLE (OVERSEAS) LIMITED
- 2009-08-04
02126435 Lancaster House, Ackhurst Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
17
RUTTLE PLANT (MIDLANDS) LIMITED
- now 03799301SPEED 7790 LIMITED
- 1999-07-19
03799301 03704287, 03764629, 03503847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (9 parents)
Officer
1999-07-08 ~ 2018-09-19
IIF 16 - Director → ME
18
Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents, 11 offsprings)
Officer
~ 2018-09-19
IIF 8 - Director → ME
19
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
~ 2018-09-19
IIF 13 - Director → ME
20
Lancaster House, Ackhurst Road, Chorley
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 14 - Director → ME
21
THE MEWS TARLETON MANAGEMENT COMPANY LIMITED
05455633 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (11 parents)
Officer
2005-05-18 ~ 2009-11-30
IIF 1 - Secretary → ME
22
Heathwood, Leyland Lane, Leyland, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-19 ~ 2020-05-10
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
Heathwood, Leyland Lane, Leyland, Lancashire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
24
RUTTLE PLANT HIRE LIMITED
- 2009-11-28
01126393RUTTLE PLANT HIRE LIMITED
- 2002-01-15
01126393 Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 10 - Director → ME
25
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-28 ~ dissolved
IIF 27 - Director → ME