Company information:
Rusts Limited (No: 01397782)
Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 11-Mar-1978
Accounts Next Due: 26-Oct-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Sep-2007 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2017 )
Current Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Sep-2007 )
Resigned Director: LYNNE BEAUMONT ( DOB: Aug-1961 From: Feb-1992 To: Sep-2007 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: JOHN BOOT ( DOB: Mar-1947 From: Oct-2007 To: Oct-2012 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Oct-2012 To: Nov-2015 )
Resigned Director: JOHN RALPH COX ( DOB: Dec-1957 From: May-1998 To: Sep-2007 )
Resigned Director: CHARLOTTE MARY EMENY ( DOB: Nov-1923 From: May-1991 To: Sep-2007 )
Resigned Director: JOHN ALFRED EMENY ( DOB: May-1932 From: May-1991 To: Sep-2007 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 To: Oct-2017 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2010 To: Nov-2014 )
Resigned Director: DEREK RAYMOND WILLIAM MARCHANT ( DOB: Oct-1934 From: May-1991 To: Oct-1995 )
Resigned Director: DAVID CHRISTOPHER QUILTY ( DOB: Mar-1948 From: Feb-1999 To: Mar-2003 )
Resigned Director: GRAHAM NORMAN RANDALL ( DOB: Aug-1940 From: Feb-1999 To: Sep-2007 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Sep-2007 To: Oct-2007 )
Resigned Director: DOUGLAS ALFRED SCARFF ( DOB: Sep-1907 From: May-1991 To: Sep-1991 )
Resigned Director: DOREEN MAY SHAW ( DOB: Mar-1924 From: Nov-2008 To: Nov-2010 )
Resigned Director: HAZEL JANE WILLIAMS ( DOB: Mar-1959 From: Feb-1992 To: Sep-2007 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 To: Oct-2023 )
Resigned Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Oct-2007 To: Oct-2011 )
Resigned Secretary: JOHN RALPH COX ( DOB: Dec-1957 From: Sep-1998 To: May-2003 )
Resigned Secretary: CHARLOTTE MARY EMENY ( DOB: Nov-1923 From: May-1991 To: Sep-1998 )
Resigned Secretary: CHARLOTTE MARY EMENY ( DOB: Nov-1923 From: May-2003 To: Sep-2007 )
Persons of Significant Control:
The Midcounties Co-Operative Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)