RUTLAND EUROPE LIMITED

Overview

Company Name	RUTLAND EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04676811
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUTLAND EUROPE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RUTLAND EUROPE LIMITED located?

Registered Office Address	Units 9-11 Unity Grove Knowsley Business Park L34 9GT Knowsley Merseyside England
Undeliverable Registered Office Address	No

What are the latest accounts for RUTLAND EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUTLAND EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for RUTLAND EUROPE LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Apr 09, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Termination of appointment of Zach David Crawford as a director on Jul 31, 2024	1 pages	TM01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 19, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Cessation of Polyone Corporation as a person with significant control on Jun 08, 2017	1 pages	PSC07

Mar 06, 2023	Change of details for Polyone Corporation as a person with significant control on Jun 30, 2020	2 pages	PSC05

Mar 03, 2023	Registered office address changed from 117-119 Cleethorpe Road Grimsby Lincolnshire DN31 3ET to Units 9-11 Unity Grove Knowsley Business Park Knowsley Merseyside L34 9GT on Mar 03, 2023	1 pages	AD01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 24, 2022 with updates	4 pages	CS01

Oct 22, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Apr 26, 2021	Confirmation statement made on Feb 24, 2021 with updates	4 pages	CS01

Jan 27, 2021	Appointment of Ms Amanda Jayne Saal as a director on Jan 27, 2021	2 pages	AP01

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Dec 07, 2020	Termination of appointment of Gary James Fielding as a director on Dec 02, 2020	1 pages	TM01

Apr 04, 2020	Confirmation statement made on Feb 24, 2020 with updates	4 pages	CS01

Aug 06, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jun 12, 2019	Appointment of Mr Robert Kenneth James as a director on May 16, 2019	2 pages	AP01

Jun 12, 2019	Appointment of Mr Gary James Fielding as a director on May 16, 2019	2 pages	AP01

Jun 12, 2019	Appointment of Mr Zach David Crawford as a director on May 16, 2019	2 pages	AP01

Jun 12, 2019	Termination of appointment of Christoph Palm as a director on May 16, 2019	1 pages	TM01

Jun 12, 2019	Termination of appointment of Holger Kronimus as a director on May 16, 2019	1 pages	TM01

Mar 26, 2019	Confirmation statement made on Feb 24, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of RUTLAND EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Robert Kenneth Unity Grove Knowsley Business Park L34 9GT Knowsley Units 9-11 Merseyside England	May 16, 2019		Director	Unity Grove Knowsley Business Park L34 9GT Knowsley Units 9-11 Merseyside England	United States	American	1979-8	245772830001
SAAL, Amanda Jayne Unity Grove Knowsley Business Park L34 9GT Knowsley Units 9-11 Merseyside England	Jan 27, 2021		Director	Unity Grove Knowsley Business Park L34 9GT Knowsley Units 9-11 Merseyside England	United Kingdom	British	1974-6	279029500001
MARLEY, James 201 West 70th Street New York Ny 10023 Usa	Dec 30, 2004	Aug 30, 2013	Secretary	201 West 70th Street New York Ny 10023 Usa		British		103891390001
RICHARDS, Ryan 50 Public Square 29th Floor 44113 Cleveland Terminal Tower Ohio Usa	Aug 31, 2013	Aug 04, 2017	Secretary	50 Public Square 29th Floor 44113 Cleveland Terminal Tower Ohio Usa				181479610001
TURNER, Patrick 54 Pecksland Road Greenwich 06831 Connecticut Usa	Feb 24, 2003	Dec 30, 2004	Secretary	54 Pecksland Road Greenwich 06831 Connecticut Usa		British		88350030001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Feb 24, 2003	Feb 24, 2003	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BERNSTEIN, Andrew 145 West 67th Street New York 10023 Usa	Feb 24, 2003	Dec 30, 2004	Director	145 West 67th Street New York 10023 Usa		American	1974-11	88350180001
COLLIER, Colby 22 Yarmouth Road FOREIGN Chatham New Jersey 07928-1863 Usa	Dec 30, 2004	Sep 30, 2006	Director	22 Yarmouth Road FOREIGN Chatham New Jersey 07928-1863 Usa		American	1963-10	105787010001
CRAWFORD, Zach David Unity Grove Knowsley Business Park L34 9GT Knowsley Units 9-11 Merseyside England	May 16, 2019	Jul 31, 2024	Director	Unity Grove Knowsley Business Park L34 9GT Knowsley Units 9-11 Merseyside England	Scotland	British	1976-2	258462200001
CROWNOVER, Hal Cleethorpe Road DN31 3ET Grimsby 117-119 North East Lincolnshire England	Apr 22, 2011	Dec 31, 2013	Director	Cleethorpe Road DN31 3ET Grimsby 117-119 North East Lincolnshire England	Usa	American	1960-6	110863190001
CROWNOVER, Hal 7700 Red Oak Lane Charlotte Macklenburg County N C 28226 Usa	Nov 01, 2005	Dec 01, 2007	Director	7700 Red Oak Lane Charlotte Macklenburg County N C 28226 Usa	Usa	American	1960-6	110863190001
FIELDING, Gary James 117-119 Cleethorpe Road Grimsby DN31 3ET Lincolnshire	May 16, 2019	Dec 02, 2020	Director	117-119 Cleethorpe Road Grimsby DN31 3ET Lincolnshire	England	British	1963-9	53545510002
GOSLINE, Timothy 50 Public Square 29th Floor 44113 Cleveland Terminal Tower Ohio Usa	Aug 31, 2013	Aug 04, 2017	Director	50 Public Square 29th Floor 44113 Cleveland Terminal Tower Ohio Usa	Usa	American	1956-7	181447840001
GUNSON, Dennis 1901 Post Oak Blvd Apartment 504 Houston Texas 77056 Usa	Dec 30, 2004	Apr 21, 2011	Director	1901 Post Oak Blvd Apartment 504 Houston Texas 77056 Usa	Usa	American	1956-5	105786990001
HINDMARCH, Stephen Christopher 36 Wildwood Road Scardale New York 10583-7435 Usa	Dec 30, 2004	Aug 30, 2013	Director	36 Wildwood Road Scardale New York 10583-7435 Usa	Usa	Canadian	1959-11	126580460001
KRONIMUS, Holger Hans 117-119 Cleethorpe Road Grimsby DN31 3ET Lincolnshire	Aug 04, 2017	May 16, 2019	Director	117-119 Cleethorpe Road Grimsby DN31 3ET Lincolnshire	Germany	German	1968-1	167579440003
LABOV, Richard 180 East End Avenue New York Ny 10128 Usa	Dec 01, 2007	Nov 17, 2010	Director	180 East End Avenue New York Ny 10128 Usa	Usa	Usa	1926-6	126579870001
LAUD, Paul 15 Fox Hollow Road FOREIGN Morristown New Jersey 07960-6928 Usa	Dec 30, 2004	Sep 30, 2006	Director	15 Fox Hollow Road FOREIGN Morristown New Jersey 07960-6928 Usa		American	1956-6	105786950001
LEONE, Jeffrey Alfred 10021 Rodney Street 28134 Pineville Rutland Plastics North Carolina Usa	Jan 01, 2014	Aug 04, 2017	Director	10021 Rodney Street 28134 Pineville Rutland Plastics North Carolina Usa	Usa	Usa	1960-11	184517610001
MACHIN, Genevieve 117-119 Cleethorpe Road Grimsby DN31 3ET Lincolnshire	Aug 04, 2017	Nov 12, 2018	Director	117-119 Cleethorpe Road Grimsby DN31 3ET Lincolnshire	Luxembourg	Canadian	1972-3	237604920001
MARLEY, James W 70 St 29 E New York 201 New York 10023-4330 Usa	Dec 30, 2004	Aug 30, 2013	Director	W 70 St 29 E New York 201 New York 10023-4330 Usa	Usa	American	1960-5	105787050001
PALM, Christoph 117-119 Cleethorpe Road Grimsby DN31 3ET Lincolnshire	Aug 04, 2017	May 16, 2019	Director	117-119 Cleethorpe Road Grimsby DN31 3ET Lincolnshire	Luxembourg	Belgian	1963-5	237604570001
PUNHONG, Duke Michael 690 Greenwich Street New York Apt 1d New York 10014 Usa	Dec 01, 2007	Aug 30, 2013	Director	690 Greenwich Street New York Apt 1d New York 10014 Usa	Usa	Usa	1976-2	126579740001
RICHARDS, Ryan 50 Public Square 29th Floor 44113 Cleveland Terminal Tower Ohio Usa	Aug 31, 2013	Aug 04, 2017	Director	50 Public Square 29th Floor 44113 Cleveland Terminal Tower Ohio Usa	Usa	American	1979-8	181268890001
SHACKELFORD, Frederic 520 S Main Street PO BOX 191 Davidson North Carolina 28036 Usa	Feb 24, 2003	Nov 01, 2005	Director	520 S Main Street PO BOX 191 Davidson North Carolina 28036 Usa		American	1949-6	88350400001
TURNER, Patrick 54 Pecksland Road Greenwich 06831 Connecticut Usa	Feb 24, 2003	Dec 30, 2004	Director	54 Pecksland Road Greenwich 06831 Connecticut Usa		British	1960-3	88350030001
VADEN, Michael 6505 Chestnut Grove Lane Charlotte 28210 North Carolina Usa	Feb 24, 2003	Sep 30, 2006	Director	6505 Chestnut Grove Lane Charlotte 28210 North Carolina Usa		American	1950-12	88350110001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Feb 24, 2003	Feb 24, 2003	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTLAND EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polyone Corporation

Jun 08, 2017

Walker Road

Avon Lake

44012 Ohio

33587

United States

Yes

Legal Form	Public Company Limited By Shares
Country Registered	Usa
Legal Authority	Ohio
Place Registered	Ohio
Registration Number	1181191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Avient Corporation

Jun 08, 2017

Walker Road

Avon Lake

44012 Ohio

33587

United States

Legal Form	Public Company Limited By Shares
Country Registered	United States
Legal Authority	Ohio
Place Registered	Ohio
Registration Number	1181191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Rutland Plastics Inc

Apr 06, 2016

10021 Rodney Street

28134 Pineville

Rutland Plastics

North Carolina

Usa

Yes

Legal Form	Inc
Legal Authority	American

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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