OpenCompanies

Rutland Europe Limited

Company number
04676811
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Feb 2003
Nature of business
Dormant Company

Registered office

Units 9-11 Unity Grove
Knowsley Business Park
Knowsley
L34 9GT

Officers

NameRoleAppointedResigned
JPCORD LIMITED Corporate-Nominee-Director 24 Feb 2003 24 Feb 2003
JPCORS LIMITED Corporate-Nominee-Secretary 24 Feb 2003 24 Feb 2003
BERNSTEIN, Andrew Director 24 Feb 2003 30 Dec 2004
TURNER, Patrick Secretary 24 Feb 2003 30 Dec 2004
TURNER, Patrick Director 24 Feb 2003 30 Dec 2004
SHACKELFORD, Frederic Director 24 Feb 2003 1 Nov 2005
COLLIER, Colby Director 30 Dec 2004 30 Sep 2006
LAUD, Paul Director 30 Dec 2004 30 Sep 2006
VADEN, Michael Director 24 Feb 2003 30 Sep 2006
CROWNOVER, Hal Director 1 Nov 2005 1 Dec 2007
LABOV, Richard Director 1 Dec 2007 17 Nov 2010
GUNSON, Dennis Director 30 Dec 2004 21 Apr 2011
PUNHONG, Duke Michael Director 1 Dec 2007 30 Aug 2013
MARLEY, James Secretary 30 Dec 2004 30 Aug 2013
MARLEY, James Director 30 Dec 2004 30 Aug 2013
HINDMARCH, Stephen Christopher Director 30 Dec 2004 30 Aug 2013
CROWNOVER, Hal Director 22 Apr 2011 31 Dec 2013
LEONE, Jeffrey Alfred Director 1 Jan 2014 4 Aug 2017
GOSLINE, Timothy Director 31 Aug 2013 4 Aug 2017
RICHARDS, Ryan Director 31 Aug 2013 4 Aug 2017
RICHARDS, Ryan Secretary 31 Aug 2013 4 Aug 2017
MACHIN, Genevieve Director 4 Aug 2017 12 Nov 2018
KRONIMUS, Holger Hans Director 4 Aug 2017 16 May 2019
PALM, Christoph 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
Polyone Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2017 8 Jun 2017
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

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 Dormant 0
31 Dec 2022 -
31 Dec 2021 Dormant 0
31 Dec 2020 3
31 Dec 2019 3
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 -

Connections

Directors’ other companies

Companies at the same address

Data