OpenCompanies

Raruk Automation Limited

Company number
09710646
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2015
Nature of business
Installation of industrial machinery and equipment

Registered office

14 Old Bridge Way
Shefford
SG17 5HQ

Officers

NameRoleAppointedResigned
LACY, Ross Director 1 Jan 2024
BARNETT, Luke Christopher Director 1 Jan 2018
REYNOLDS, Darren Director 1 Jan 2017
RODRIGUEZ, Robert Alfred Director 30 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Peter Rodriguez Significant Influence Or Control 6 Apr 2016 31 Dec 2022
Mr Peter Williamson Significant Influence Or Control 6 Apr 2016 31 Dec 2023
Raruk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2024
Mr Ross Lacy Significant Influence Or Control 1 Jan 2024
Mr Luke Christopher Barnett Significant Influence Or Control 1 Jan 2018
Mr Darren Reynolds Significant Influence Or Control 1 Jan 2017
Mr Robert Rodriguez Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,306,231 £786,542 0
31 Dec 2024 £2,053,718 £1,021,749 20
31 Dec 2023 £1,581,092 £698,257 21
31 Dec 2022 £1,206,100 £319,132 20
31 Dec 2021 £990,445 £575,078 15
31 Dec 2020 £740,294 £794,577 15
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Companies at the same address

Data