Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Rutland A Bidco Limited
- Incorporated
- 14 December 2023 (2 years)
- Industry
- Manufacture of plastics in primary forms (20160)
- Directors
- Marie GreenJeffrie Allan Green
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Green, Marie
Director · Appointed 21 September 2026
American
Born March 1949 (77)
Green, Jeffrie Allan
Director · Appointed 21 September 2026
American
Born May 1951 (75)
Oakwood Corporate Secretary Limited
Corporate Secretary · Appointed 21 September 2026
Officer history (9 former)
21 September 2026
21 September 2026
Appointed Green, Jeffrie Allan as Director
21 September 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 September 2026
Appointed Green, Jeffrie Allan as Director
21 September 2026
Resigned Green, Jeffrie Allan as Director
21 September 2026
Appointed Green, Marie as Director
21 September 2026
21 September 2026
21 September 2026
21 September 2026
21 September 2026
27 May 2025
27 May 2025
2 January 2025
18 September 2024
18 September 2024
12 February 2024
12 February 2024
12 February 2024
12 February 2024
14 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15349698
Holdings 1
Companies where Rutland A Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Rutland A Bidco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director |
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