OpenCompanies

Rutland International Limited

Company number
03620883
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Aug 1998
Nature of business
Non-specialised wholesale trade

Registered office

9-15 Unity Grove
Knowsley Business Park
Prescot
L34 9GT

Previous names

  • Union Ink Company Limited (until 31 Mar 2015)

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 24 Aug 1998 24 Aug 1998
LABOV, Daniel Adam Director 1 Jan 1999 30 Sep 2006
FAULKNER, Gordon Albert Director 1 Jan 1999 30 Sep 2006
MASON, John Oliver Director 24 Aug 1998 30 Sep 2006
MASON, Elizabeth Ann Secretary 24 Aug 1998 30 Sep 2007
LABOV, Richard Director 30 Sep 2006 17 Nov 2010
GUNSON, Dennis Director 30 Sep 2006 1 Jun 2011
CROWNOVER, Hal Secretary 30 Sep 2007 30 Aug 2013
HINDMARCH, Stephen Christopher Director 30 Sep 2006 30 Aug 2013
PUNHONG, Duke Michael Director 30 Sep 2006 30 Aug 2013
MARLEY, Jim Director 30 Sep 2006 30 Aug 2013
CROWNOVER, Hal Director 22 Apr 2011 31 Dec 2013
LEONE, Jeffrey Alfred Director 1 Jan 2014 4 Aug 2017
RICHARDS, Ryan Secretary 31 Aug 2013 4 Aug 2017
GOSLINE, Timothy Director 31 Aug 2013 4 Aug 2017
RICHARDS, Ryan Director 31 Aug 2013 4 Aug 2017
PALM, Christoph Director 4 Aug 2017 12 Sep 2017
KRONIMUS, Holger Hans Director 4 Aug 2017 12 Sep 2017
MACHIN, Genevieve Director 4 Aug 2017 12 Nov 2018
PALM, Christoph Director 4 Aug 2017 16 May 2019
KRONIMUS, Holger Director 4 Aug 2017 16 May 2019
FIELDING, Gary James Director 16 May 2019 2 Dec 2020
CRAWFORD, Zach David Director 16 May 2019 31 Jul 2024
SAAL, Amanda Jayne Director 27 Jan 2021
JAMES, Robert Kenneth Director 16 May 2019

Control

NameNature of controlNotifiedCeased
Rutland Plastics Inc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Jun 2017
Avient Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jun 2017 20 Jan 2026
Colormatrix Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 £5,430 0
31 Dec 2023 £298,292 0
31 Dec 2022 £306,302 0
31 Dec 2021 £1,638,985 8
31 Dec 2020 £1,627,280 11
31 Dec 2019 £175,327 9
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Owned by

Rutland International Limited → Colormatrix UK Holdings Limited

Directors’ other companies

Data