Rutland A Topco Limited
- Company number
- 15348666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2023
- Nature of business
- Manufacture of plastics in primary forms
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 21 Sep 2026 | |
| GREEN, Marie | Director | 21 Sep 2026 | |
| GREEN, Jeffrie Allan | Director | 21 Sep 2026 | |
| SMITH, Gregory Marcus | Director | 27 May 2025 | 21 Sep 2026 |
| MCLELLAN, Cameron | Director | 2 Jan 2025 | 21 Sep 2026 |
| COUPLAND, Michael William | Director | 18 Sep 2024 | 21 Sep 2026 |
| ILSEN, Jay | Director | 12 Feb 2024 | 21 Sep 2026 |
| HENDRIE, Ian | Director | 12 Feb 2024 | 21 Sep 2026 |
| SABIN, Glen Brian | Director | 13 Dec 2023 | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greencorp Topco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
21 Sep 2026 | |
| Chiltern Capital Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2023 | 21 Sep 2026 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
Connections
Controls
- Rutland A Midco 1 Limited (15349458)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at George Fisher Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,514 companies are registered at this address - likely a registration agent.