Rutland Plastics Limited

Active00560131 Private limited company
Incorporated
17 January 1956 (70 years)
Industry
Manufacture of other plastic products (22290)
Directors
Stuart Adam Johnston
Caroline Rachel Johnston
Accounts type
Full
Region
East Midlands
Address
Cold Overton Road
Oakham
Rutland
LE15 6NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Fawcett, Sarah
Secretary · Appointed 15 September 2023
Director · Appointed 6 April 2011
British
Born October 1974 (52)
Johnston, Stuart Adam
Director · Appointed 1 January 2010
British
Born October 1976 (50)
Johnston, Caroline Rachel
Director · Appointed 30 June 2006
British
Born October 1977 (49)
Ayre, Stephen Richard
Director · Appointed 7 April 2003
British
Born March 1975 (51)
Officer history (6 former)
8 December 2025
Resigned Ayre, Michael Edward as Director
15 September 2023
Appointed Fawcett, Sarah as Secretary
15 September 2023
Resigned Dolby, Mark William as Secretary
6 April 2011
Appointed Ayre, Sarah Emily Louise as Director
6 April 2011
Appointed Dolby, Mark William as Secretary
24 August 2010
Resigned Logan, Michael Francis as Director
24 August 2010
Resigned Logan, Michael Francis as Secretary
1 January 2010
Appointed Johnston, Stuart Adam as Director
30 June 2006
Appointed Johnston, Caroline Rachel as Director
7 April 2003
Appointed Ayre, Stephen Richard as Director
22 March 2003
Resigned Smart, Ronald John George as Director
2 January 1995
Appointed Logan, Michael Francis as Director
6 December 1994
Resigned Ansell, Donald James as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16585423
Former controllers (2)
25 November 2025
Ceased Stephen Richard Ayre — Owns 25–50% of shares
25 November 2025
Ceased Caroline Rachel Johnston — Owns 25–50% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
13 October 2026Satisfaction of a charge in full
8 June 2026Confirmation statement with updates30 May 2026
10 May 2026Full accounts31 December 2025
12 December 2025Termination of appointment of a director
12 December 2025Cessation of a person with significant control
Show all 131 filings

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