RUDRIDGE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RUDRIDGE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
RUDRIDGE LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923995. The accounts status is DORMANT.

RUDRIDGE LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TP DIRECTORS LTD Corporate Director 2018-05-11 CURRENT
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-11-23 CURRENT
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
MR ROBERT KEVIN RUDD Jun 1960 British Director 2000-03-07 UNTIL 2015-02-04 RESIGNED
STARTCO LIMITED Corporate Secretary 2000-02-11 UNTIL 2000-03-07 RESIGNED
NEWCO LIMITED Director 2000-02-11 UNTIL 2000-03-07 RESIGNED
STEPHEN HARRIS Feb 1972 British Director 2018-05-11 UNTIL 2022-06-08 RESIGNED
KIERAN GRIFFIN Jan 1970 British Director 2015-02-04 UNTIL 2018-02-27 RESIGNED
MR FRANCIS MARK ELKINS Feb 1967 British Director 2015-02-04 UNTIL 2022-06-09 RESIGNED
MR ROBERT KEVIN RUDD Jun 1960 British Secretary 2000-03-07 UNTIL 2015-02-04 RESIGNED
MR ALAN JAMES BETTERIDGE Dec 1967 British Director 2000-03-07 UNTIL 2015-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Financing Company No.3 Limited 2022-09-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travis Perkins Plc 2016-04-06 - 2022-09-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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