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 25 - Director → ME
2
Daineswell House, Gatemere Close, Worsley, Manchester
Active Corporate (4 parents)
Officer
2008-05-20 ~ 2010-01-08
IIF 22 - Director → ME
2008-05-20 ~ 2010-01-08
IIF 28 - Secretary → ME
3
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ 2018-09-19
IIF 21 - Director → ME
4
GROCO NEWCO 1 LIMITED
09828824 09828602, 09827030, 09948240Warning 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 19 - Director → ME
5
GROCO NEWCO 2 LIMITED
09827030 09828602, 09828824, 09948240Warning 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 18 - Director → ME
6
GROCO NEWCO 6 LIMITED
09946804 09828602, 09828824, 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
7
Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
1994-12-09 ~ dissolved
IIF 5 - Director → ME
8
OLDHAM BROADWAY DEVELOPMENTS LIMITED
- now 03082654 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (12 parents)
Officer
1995-08-10 ~ 2018-09-19
IIF 14 - Director → ME
9
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 23 - Director → ME
2005-06-17 ~ 2009-11-26
IIF 29 - Secretary → ME
10
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, England
Active Corporate (11 parents)
Officer
~ 2017-08-31
IIF 11 - Director → ME
11
ROE MOOR GARAGES (ECCLESTON) LIMITED
01364924 Lancaster House, Ackhurst Road, Chorley, Lancs
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
12
Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 16 - Director → ME
13
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (9 parents)
Officer
2007-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-01 ~ 2020-04-15
IIF 33 - Has significant influence or control → OE
14
R.P.H. CONTRACTING LIMITED
- 1987-04-22
01682887 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-31) ~ dissolved
IIF 6 - Director → ME
15
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 17 - Director → ME
16
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 24 - Director → ME
17
GROCO NEWCO 3 LIMITED
- 2020-05-12
09828602 09828824, 09827030, 09948240Warning 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 1 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
18
RUTTLE (OVERSEAS) LIMITED
- 2009-08-04
02126435 Lancaster House, Ackhurst Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 10 - Director → ME
19
RUTTLE PLANT (MIDLANDS) LIMITED
- now 03799301SPEED 7790 LIMITED
- 1999-07-19
03799301 03704287, 02557697, 03799352Warning 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 15 - Director → ME
20
Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents, 11 offsprings)
Officer
~ 2018-09-19
IIF 7 - Director → ME
21
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
~ 2018-09-19
IIF 12 - Director → ME
22
Lancaster House, Ackhurst Road, Chorley
Dissolved Corporate (6 parents)
Officer
(before 1992-04-03) ~ dissolved
IIF 13 - Director → ME
23
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 27 - Secretary → ME
24
Heathwood, Leyland Lane, Leyland, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-19 ~ 2020-05-10
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
Heathwood, Leyland Lane, Leyland, Lancashire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
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 (5 parents)
Officer
(before 1992-08-31) ~ dissolved
IIF 9 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ dissolved
IIF 26 - Director → ME