# Rutland Europe Limited

## Details

- **Company number:** [04676811](https://find-and-update.company-information.service.gov.uk/company/04676811)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2003
- **Registered office:** UNITS 9-11 UNITY GROVE, KNOWSLEY BUSINESS PARK, KNOWSLEY, L34 9GT
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 3 |
| 31 Dec 2019 | 3 |





## Directors' other companies

- [JAMES, Robert Kenneth](/person/6557523) - director at [Rutland International Limited](/company/03620883)
- [SAAL, Amanda Jayne](/person/6557527) - director at [Rutland International Limited](/company/03620883)



## Companies at the same address

- [Avient Colorants UK Ltd](/company/05582962) (05582962)
- [Avient Material Solutions UK Limited](/company/03141094) (03141094)
- [Colormatrix Europe Limited](/company/02780189) (02780189)
- [Colormatrix UK Holdings Limited](/company/05796842) (05796842)