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Rutpen Limited Trading AS Rutpen Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Rutpen Limited Trading AS Rutpen Limited
  • Address
    ******************
  • SIC Codes
    20411
  • SIC Description
    Manufacture of soap and detergents
  • Company Number
    02859903
  • Listing UID
    52233
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Location
  • 10 Ramsbury Rd, Lambourn Woodlands, Hungerford RG17 7TJ, UK

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Geolocation Details
  • Latitude
    51.475944
  • Longitude
    -1.552846
  • Easting
    431332.0
  • Northing
    174720.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU122443
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WHITTLE, Kevin David
    Appointed On: October 13, 1993
    Occupation: N/A
    Role: secretary
    Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ
    EMMETT, Stuart
    Appointed On: October 25, 2013
    Occupation: N/A
    Role: director
    Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ
    HOLLEY, William Michael
    Appointed On: December 20, 2024
    Occupation: N/A
    Role: director
    Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ
    MORLEY, Samuel James
    Appointed On: July 9, 2025
    Occupation: N/A
    Role: director
    Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ
    ROBERTS, David Thomas
    Appointed On: January 16, 1998
    Occupation: N/A
    Role: director
    Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ
    WHITTLE, David Zacchaeus Greaves
    Appointed On: December 20, 2024
    Occupation: N/A
    Role: director
    Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ
    WHITTLE, Kevin David
    Appointed On: October 13, 1993
    Occupation: N/A
    Role: director
    Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ
    CONWAY, Robert
    Appointed On: October 6, 1993
    Occupation: N/A
    Role: nominee-secretary
    Address: 18 Barnwell House, St Giles Road, London, SE5 7RP
    Resigned On: October 13, 1993
    COWAN, Graham Michael
    Appointed On: October 6, 1993
    Occupation: N/A
    Role: nominee-director
    Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
    Resigned On: October 13, 1993
    HELSBY, Peter Brian
    Appointed On: January 19, 2001
    Occupation: N/A
    Role: director
    Address: 7 Valley Close, Goring On Thames, Reading, Berkshire, RG8 0AN
    Resigned On: January 31, 2008
    NIXON, Anthony Paul
    Appointed On: October 13, 1993
    Occupation: N/A
    Role: director
    Address: Manor, Cottage, Manor Lane Baydon, Marlborough, Wiltshire, SN8 2JD, Great Britain
    Resigned On: October 25, 2013
    TRIPP, Richard Terence
    Appointed On: March 15, 2013
    Occupation: N/A
    Role: director
    Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ
    Resigned On: April 30, 2019
    TRIPP, Richard Terence
    Appointed On: October 14, 1993
    Occupation: N/A
    Role: director
    Address: 15 Oxford Road, Newbury, Berkshire, RG14 1PH
    Resigned On: June 15, 1998
    WHEELER, David George
    Appointed On: February 5, 2007
    Occupation: N/A
    Role: director
    Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ
    Resigned On: February 12, 2021
    WHITTLE, Curtis David
    Appointed On: October 14, 1993
    Occupation: N/A
    Role: director
    Address: Tara Reading Road, Burghfield Common, Reading, Berkshire, RG7 3BG
    Resigned On: June 19, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    RUTPEN LIMITED
    Company Number
    02859903
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 6, 2025
    Next Due
    October 20, 2026
    Next Made Up To
    October 6, 2026
    Overdue
    No
    Date Of Creation
    October 6, 1993
    ETag
    03534a33aeae1df9dbc4330486c3f0a23191f69d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 6, 2015
    Previous Company Names
    Ceased On
    November 8, 1993
    Effective From
    October 6, 1993
    Name
    DEALBASE LIMITED
    Registered Office Address
    Address Line 1
    Membury Airfield
    Address Line 2
    Lambourn
    Locality
    Berkshire
    Post Code
    RG17 7TJ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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