Ruston Diesels Ltd

Active00143735 Private limited company
Incorporated
29 April 1916 (110 years)
Industry
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Directors
Per Rud Jorgensen
Accounts type
Dormant
Region
North West
Address
1 Mirrlees Drive
Hazel Grove
Stockport
SK7 5BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
Danish
Born December 1973 (52)
Jorgensen, Per Rud
Director · Appointed 15 January 2024
Danish
Born October 1965 (61)
Secretary · Appointed 13 July 2005
British
Officer history (15 former)
6 September 2024
Appointed Lauridsen, Ryan Hagelskjaer as Director
31 January 2024
Resigned Thomsen, Jan Zebitz as Director
15 January 2024
Appointed Jorgensen, Per Rud as Director
1 January 2023
Appointed Thomsen, Jan Zebitz as Director
31 December 2022
Resigned Jones, Wayne as Director
28 May 2010
Resigned Officer, Martin John as Director
1 November 2005
Appointed Officer, Martin John as Director
31 October 2005
Resigned Sperlich, Peter Heinz as Director
26 July 2005
Resigned Foulkes, Charles Brazer as Director
13 July 2005
Resigned Blagbrough, Anthony Robert as Secretary
13 July 2005
Appointed Sperlich, Peter Heinz as Director
13 July 2005
Appointed Jones, Wayne as Director
13 July 2005
Resigned Studte, Rolf as Director
13 July 2005
Resigned Blagbrough, Anthony Robert as Director
13 July 2005
Appointed Durose, Ann Louise as Secretary
31 March 2004
Resigned Sperlich, Peter Heinz as Director
31 March 2004
Appointed Studte, Rolf as Director
29 August 2003
Resigned Marsh, Alan as Director
29 August 2003
Appointed Sperlich, Peter Heinz as Director
8 June 2000
Resigned Perkins, Harvey John, Dr as Director
9 August 1999
Appointed Blagbrough, Anthony Robert as Secretary
9 August 1999
Appointed Marsh, Alan as Director
9 August 1999
Appointed Blagbrough, Anthony Robert as Director
9 August 1999
Appointed Foulkes, Charles Brazer as Director
9 August 1999
Resigned Chadwick, Maurice William as Secretary
9 August 1999
Resigned Chadwick, Maurice William as Director
9 April 1999
Resigned Mackinnon, James Milne as Director
23 October 1998
Resigned Whattam, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00759517

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fifty Two Ltd Owns 75–100% of shares
Mirrlees Blackstone Ltd Owns 75–100% of shares
Paxman Diesels Ltd Owns 75–100% of shares
Ruston and Hornsby Limited Owns 75–100% of shares
Ruston Diesels Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
9 July 2026Confirmation statement with no updates24 June 2026
25 November 2025Secretary's details changed
9 September 2025Accounts for a dormant company31 December 2024
3 July 2025Change of details for a person with significant control
Show all recent filings

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