B.M. & D.V. RUTTERFORD LIMITED

Company number 00614082 ·

Active

3 active / 4 ceased · persons with significant control

Zoe Susan Rutterford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-12
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chickney Hall, Broxted, Dunmow, Essex, CM6 2BY, United Kingdom

Joseph Paul Rutterford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-12
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chickney Hall, Broxted, Dunmow, Essex, CM6 2BY, United Kingdom

Anna Elizabeth Rutterford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-12
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chickney Hall, Broxted, Dunmow, Essex, CM6 2BY, United Kingdom

Mr Philip Michael Peters

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2025-11-12
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, IP32 7GY, United Kingdom

Mr Paul Brian Rutterford

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2025-11-12
Date of birth
June 1955
Nationality
English
Country of residence
United Kingdom
Correspondence address
Chickney Hall, Broxted, Dunmow, Essex, CM6 2BY, United Kingdom

Mrs Elizabeth Rutterford

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2025-11-12
Date of birth
January 1953
Nationality
English
Country of residence
United Kingdom
Correspondence address
Chickney Hall, Broxted, Dunmow, Essex, CM6 2BY, United Kingdom

Miss Trina Jane Nunn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2025-11-12
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, IP32 7GY, United Kingdom