RUSTON DIESELS LTD

Company summary

Company number: 00143735
Status: ACTIVE
Incorporated / age: 29 April 1916110 years
Registered office: 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
Nature of business
Repair of other equipment
Installation of industrial machinery and equipment
Previous company names
GEC ALSTHOM RUSTON DIESELS LIMITED
RUSTON DIESELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUROSE, Ann Louise ACTIVE	Secretary	13 Jul 2005				1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
JORGENSEN, Per Rud ACTIVE	Director	15 Jan 2024		Denmark	October 1965	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
LAURIDSEN, Ryan Hagelskjaer ACTIVE	Director	06 Sep 2024		Denmark	December 1973	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
BLAGBROUGH, Anthony Robert RESIGNED	Secretary	09 Aug 1999	13 Jul 2005			65 Shaw Road, Stockport, Cheshire, SK4 4AL
CHADWICK, Maurice William RESIGNED	Secretary		09 Aug 1999			Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB
BLAGBROUGH, Anthony Robert RESIGNED	Director	09 Aug 1999	13 Jul 2005	England	June 1954	65 Shaw Road, Stockport, Cheshire, SK4 4AL
CHADWICK, Maurice William RESIGNED	Director		09 Aug 1999		June 1934	Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB
FOULKES, Charles Brazer RESIGNED	Director	09 Aug 1999	26 Jul 2005		April 1948	4 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
JONES, Wayne RESIGNED	Director	13 Jul 2005	31 Dec 2022	England	April 1966	8, Old Hall Lane, Mellor, Stockport, Cheshire, SK6 5PH, United Kingdom
MACKINNON, James Milne RESIGNED	Director		09 Apr 1999		April 1934	Wayside, Ladybridge Lane, Bolton, Lancashire, BL1 5DE
MARSH, Alan RESIGNED	Director	09 Aug 1999	29 Aug 2003		September 1946	Ryelands 149 Prestbury Road, Macclesfield, Cheshire, SK10 3DF
OFFICER, Martin John RESIGNED	Director	01 Nov 2005	28 May 2010		July 1950	27 Grange Avenue, Cheadle Hulme, Cheshire, SK8 5EN
PERKINS, Harvey John, Dr RESIGNED	Director		08 Jun 2000	England	October 1943	Gatehouse 2 New Road, Manningtree, Essex, CO11 2AE
SPERLICH, Peter Heinz RESIGNED	Director	13 Jul 2005	31 Oct 2005		August 1946	Gustav-Stroh-Strasse 11, 76534 Baden-Baden, Germany
SPERLICH, Peter Heinz RESIGNED	Director	29 Aug 2003	31 Mar 2004		August 1946	5 Finsbury Way, Handforth, Wilmslow, Cheshire, SK9 3AQ
STUDTE, Rolf RESIGNED	Director	31 Mar 2004	13 Jul 2005		December 1945	Apt 5 Hampton House, Bramhall Lane South, Bramhall, Cheshire, SK7 2DL
THOMSEN, Jan Zebitz RESIGNED	Director	01 Jan 2023	31 Jan 2024	Denmark	August 1980	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
WHATTAM, Michael RESIGNED	Director		23 Oct 1998		August 1938	Cogshall House Hough Lane, Comberbach, Northwich, Cheshire, CW9 6AW

DUROSE, Ann Louise ACTIVE
Role: Secretary
Appointed on: 13 Jul 2005
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

JORGENSEN, Per Rud ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: Denmark
Date of birth: October 1965
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

LAURIDSEN, Ryan Hagelskjaer ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: Denmark
Date of birth: December 1973
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

BLAGBROUGH, Anthony Robert RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 13 Jul 2005
Address: 65 Shaw Road, Stockport, Cheshire, SK4 4AL

CHADWICK, Maurice William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1999
Address: Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB

BLAGBROUGH, Anthony Robert RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 13 Jul 2005
Country of Residence: England
Date of birth: June 1954
Address: 65 Shaw Road, Stockport, Cheshire, SK4 4AL

CHADWICK, Maurice William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1999
Date of birth: June 1934
Address: Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB

FOULKES, Charles Brazer RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 26 Jul 2005
Date of birth: April 1948
Address: 4 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA

JONES, Wayne RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1966
Address: 8, Old Hall Lane, Mellor, Stockport, Cheshire, SK6 5PH, United Kingdom

MACKINNON, James Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Date of birth: April 1934
Address: Wayside, Ladybridge Lane, Bolton, Lancashire, BL1 5DE

MARSH, Alan RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 29 Aug 2003
Date of birth: September 1946
Address: Ryelands 149 Prestbury Road, Macclesfield, Cheshire, SK10 3DF

OFFICER, Martin John RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 28 May 2010
Date of birth: July 1950
Address: 27 Grange Avenue, Cheadle Hulme, Cheshire, SK8 5EN

PERKINS, Harvey John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2000
Country of Residence: England
Date of birth: October 1943
Address: Gatehouse 2 New Road, Manningtree, Essex, CO11 2AE

SPERLICH, Peter Heinz RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 31 Oct 2005
Date of birth: August 1946
Address: Gustav-Stroh-Strasse 11, 76534 Baden-Baden, Germany

SPERLICH, Peter Heinz RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 31 Mar 2004
Date of birth: August 1946
Address: 5 Finsbury Way, Handforth, Wilmslow, Cheshire, SK9 3AQ

STUDTE, Rolf RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 13 Jul 2005
Date of birth: December 1945
Address: Apt 5 Hampton House, Bramhall Lane South, Bramhall, Cheshire, SK7 2DL

THOMSEN, Jan Zebitz RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Jan 2024
Country of Residence: Denmark
Date of birth: August 1980
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

WHATTAM, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1998
Date of birth: August 1938
Address: Cogshall House Hough Lane, Comberbach, Northwich, Cheshire, CW9 6AW

Filing history

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