1
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,912,554 GBP2024-12-31
Officer
2019-12-19 ~ 2023-11-06
IIF 1 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06
IIF 29 - Right to appoint or remove directors → OE
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
2
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,985,000 GBP2024-12-31
Officer
2019-12-19 ~ 2023-11-06
IIF 2 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,010,000 GBP2024-12-31
Officer
2019-12-19 ~ 2023-11-06
IIF 3 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06
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
4
BIRMINGHAM CIVILS & CONSTRUCTION LTD - now
RUTTLE PLANT (BIRMINGHAM) LIMITED
- 2022-02-02
04336300 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
-72,008 GBP2023-09-30
Officer
2001-12-07 ~ 2018-09-19
IIF 22 - Director → ME
2006-12-06 ~ 2018-09-19
IIF 41 - Secretary → ME
5
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
5,800 GBP2021-10-01 ~ 2022-09-30
Officer
2015-10-15 ~ 2018-09-19
IIF 18 - Director → ME
6
Greenbank House, 141 Adelphi Street, Preston, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
1,595,326 GBP2024-09-30
Officer
2015-10-16 ~ 2018-09-19
IIF 13 - Director → ME
7
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (5 parents)
Equity (Company account)
1,605,290 GBP2024-09-30
Officer
2015-10-15 ~ 2023-11-06
IIF 17 - Director → ME
8
OLDHAM BROADWAY DEVELOPMENTS LIMITED
- now 03082654 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-1,715,611 GBP2024-09-30
Officer
1995-08-10 ~ 2018-09-19
IIF 9 - Director → ME
2007-09-20 ~ 2018-09-19
IIF 40 - Secretary → ME
9
Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-09-15 ~ 2014-06-05
IIF 21 - Director → ME
10
RADFORD HOUSE MANAGEMENT COMPANY LIMITED
05483511 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2005-06-17 ~ 2009-11-26
IIF 20 - Director → ME
11
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1,843,088 GBP2024-09-30
Officer
~ 2023-11-06
IIF 6 - Director → ME
2002-08-30 ~ 2023-11-06
IIF 35 - Secretary → ME
Person with significant control
2016-08-31 ~ 2023-11-06
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
12
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
733,055 GBP2024-09-30
Officer
2007-11-24 ~ 2018-09-19
IIF 19 - Director → ME
2007-11-24 ~ 2018-09-19
IIF 39 - Secretary → ME
13
RUTTLE GROUP LIMITED - now
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
420,000 GBP2023-10-01 ~ 2024-09-30
Officer
2016-01-12 ~ 2018-09-20
IIF 16 - 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 (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2007-11-22 ~ 2018-09-19
IIF 26 - Director → ME
2007-11-22 ~ 2018-09-19
IIF 34 - Secretary → ME
15
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
4,398,516 GBP2024-09-30
Officer
2015-10-16 ~ 2018-09-19
IIF 15 - Director → ME
16
RUTTLE PLANT (MIDLANDS) LIMITED
- now 03799301SPEED 7790 LIMITED
- 1999-07-19
03799301 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (4 parents)
Equity (Company account)
495,310 GBP2024-09-30
Officer
1999-07-08 ~ 2018-09-19
IIF 8 - Director → ME
2007-07-08 ~ 2018-09-19
IIF 44 - Secretary → ME
17
Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
8,700,471 GBP2024-09-30
Officer
~ 2018-09-19
IIF 7 - Director → ME
2002-08-30 ~ 2018-09-19
IIF 36 - Secretary → ME
18
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (5 parents)
Equity (Company account)
1,453,783 GBP2024-09-30
Officer
~ 2023-11-06
IIF 10 - Director → ME
2001-12-31 ~ 2023-12-06
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 31 - Has significant influence or control → OE
19
THE MEWS TARLETON MANAGEMENT COMPANY LIMITED
05455633 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-18 ~ 2009-11-30
IIF 24 - Director → ME