Company information:
C. Rudrum & Sons (Cornwall) Limited (No: 00711943)
Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Status: Active
Incorporated: 01-Jan-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: RICHARD JOHN BARBER ( DOB: Jul-1961 From: Jul-2015 )
Current Director: JASON DAVID SUTTON ( DOB: Dec-1982 From: Feb-2018 )
Current Director: MARK NOEL WHITELEY ( DOB: Dec-1969 From: Jul-2015 )
Resigned Director: ANTHONY GEORGE DOWRICK ( DOB: Apr-1948 From: Dec-1991 To: Jul-2015 )
Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960 From: Jul-2015 To: Oct-2022 )
Resigned Director: DAVID MORGAN PHILLIPS ( DOB: Oct-1951 From: Apr-1995 To: Jul-2015 )
Resigned Director: JOHN CLIFFORD RUDRUM ( DOB: May-1955 From: Dec-1991 To: Jul-2015 )
Resigned Director: TREVOR JOHN RUDRUM ( DOB: May-1950 From: Dec-1991 To: Jul-2015 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Jul-2015 To: Sep-2018 )
Resigned Secretary: SHARON ARMITAGE ( From: Jul-2015 To: Aug-2017 )
Resigned Secretary: DAVID MORGAN PHILLIPS ( DOB: Oct-1951 From: Jul-1995 To: Jul-2015 )
Resigned Secretary: TERENCE VERDUYN SLOCOMBE ( DOB: Jun-1943 From: Dec-1991 To: Jul-1995 )
Persons of Significant Control:
Sg Hambros Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)
Cpl Distribution Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Julian Paul Vivian Mash, 55 St. James's Street, London, SW1A 1LA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)