Rutland A Midco 2 Limited

Active15349698 Private limited company
Incorporated
13 December 2023 (2 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Jeffrie Allan Green
Marie Green
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Green, Jeffrie Allan
Director · Appointed 21 September 2026
American
Born May 1951 (75)
Green, Marie
Director · Appointed 21 September 2026
American
Born March 1949 (77)
Oakwood Corporate Secretary Limited
Corporate Secretary · Appointed 21 September 2026
Officer history (8 former)
21 September 2026
Resigned Coupland, Michael William as Director
21 September 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 September 2026
Resigned Sabin, Glen Brian as Director
21 September 2026
Resigned Smith, Gregory Marcus as Director
21 September 2026
Resigned Mclellan, Cameron as Director
21 September 2026
Resigned Hendrie, Ian as Director
21 September 2026
Appointed Green, Marie as Director
21 September 2026
Appointed Green, Jeffrie Allan as Director
21 September 2026
Resigned Ilsen, Jay as Director
27 May 2025
Resigned Reid, Andrew Graham Scott as Director
27 May 2025
Appointed Smith, Gregory Marcus as Director
2 January 2025
Appointed Mclellan, Cameron as Director
18 September 2024
Resigned Butler, David Thomas as Director
18 September 2024
Appointed Coupland, Michael William as Director
12 February 2024
Appointed Ilsen, Jay as Director
12 February 2024
Appointed Reid, Andrew Graham Scott as Director
12 February 2024
Appointed Hendrie, Ian as Director
12 February 2024
Appointed Butler, David Thomas as Director
13 December 2023
Appointed Sabin, Glen Brian as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15349458

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rutland A Midco 1 Limited Owns 75–100% of shares
Rutland A Midco 2 Limited This company Owns 75–100% of shares
Rutland A Bidco Limited Owns 75–100% of shares

Filings 45

Show all 45 filings

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