Website & contact details
- Website
Rumenco Limited
- Incorporated
- 16 June 2000 (26 years)
- Industry
- Manufacture of prepared feeds for farm animals (10910)
- Directors
- Grant James Hunter
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Stretton HouseDerby RoadStrettonBurton On TrentDE13 0DW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Tomblin, Lyndon John
Secretary · Appointed 30 September 2022
Director · Appointed 30 September 2022
Also at Owens Nutrition Limited · more companies
British
Born July 1976 (50)
Hunter, Grant James
Director · Appointed 1 May 2019
Scottish
Born May 1963 (63)
Director · Appointed 21 June 2005
British
Born February 1968 (58)
Director · Appointed 14 September 2000
Also at Novatec Limited · more companies
British
Born August 1939 (87)
Officer history (16 former)
13 November 2023
Resigned Lalor, Claire Maria as Director
30 September 2022
Resigned Duncalf, Nicholas John as Secretary
30 September 2022
30 September 2022
Appointed Tomblin, Lyndon John as Secretary
30 September 2022
31 December 2019
Resigned Webster, Roderick as Director
1 May 2019
Appointed Hunter, Grant James as Director
1 May 2019
Appointed Webster, Roderick as Director
1 May 2019
Appointed Lalor, Claire Maria as Director
10 May 2017
8 January 2010
8 January 2010
8 January 2010
Appointed Duncalf, Nicholas John as Secretary
8 January 2010
17 July 2009
20 August 2007
Resigned Perrott, Jonathan George as Director
31 March 2007
Appointed Perrott, Jonathan George as Director
31 March 2007
11 October 2006
2 October 2006
2 October 2006
2 October 2006
21 June 2005
2 June 2003
Resigned Fisher, Stephen as Director
9 October 2002
1 June 2002
Appointed Fisher, Stephen as Director
11 January 2002
Resigned Thomson, David Christopher as Director
14 September 2000
14 September 2000
Appointed Thomson, David Christopher as Director
14 September 2000
14 September 2000
14 September 2000
14 September 2000
14 September 2000
16 June 2000
16 June 2000
16 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09248910
British
Born August 1939 (87)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rumenco Limited This company Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Satisfaction of a charge in full | |||
| 28 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 5 May 2026 | Registration of a charge | |||
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 23 March 2026 | Registration of a charge |
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