RUSTON'S ENGINEERING COMPANY LIMITED

Company summary

Company number: 00554402
Status: ACTIVE
Incorporated / age: 8 September 195570 years
Registered office: 10 Old Houghton Road, Hartford, Huntingdon, PE29 1YB, England
Accounts due: 31 January 2028
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:49 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
10 Old Houghton Road, Hartford, Huntingdon, PE29 1YB, England
Nature of business
Manufacture of agricultural and forestry machinery other than tractors
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Michael Alexander ACTIVE	Director	26 Jul 2019		United Kingdom	May 1984	Apollo House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR, England
GEORGE, Michael Eric ACTIVE	Director	26 Jul 2019		England	November 1956	Apollo House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR, England
RUSTON, Richard Allpress RESIGNED	Secretary		28 Feb 1995			The Gables Mill Way, St Ives, Huntingdon, Cambridgeshire, PE17 3TF
SEYMOUR, Martyn John RESIGNED	Secretary	28 Feb 1995	26 Jul 2019			45 Park View, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AJ
RICHARDSON, Vivian Robert RESIGNED	Director	20 Mar 1996	31 May 2004		June 1939	2 Church Road, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL
RUSTON, Edward Harold RESIGNED	Director		29 Oct 2003		July 1923	Splash Close Thicket Lane, Houghton, Huntingdon, Cambs, PE28 2BQ
RUSTON, Geoffrey John Douglas RESIGNED	Director		03 Nov 2002		February 1917	29 Abbots Close, Ramsey, Huntingdon, Cambridgeshire, PE17 1UZ
RUSTON, Ian Frederic RESIGNED	Director		26 Jul 2019	England	March 1950	Park Farm, Brampton, Huntingdon, Cambs, PE28 4RN
RUSTON, Michael Vaughan RESIGNED	Director		31 Jul 2000		July 1948	22 High Street, Stourport On Severn, Worcestershire, DY13 8BJ
RUSTON, Nicholas John RESIGNED	Director		31 Dec 2012	England	May 1957	Beech House, Thicket Road Houghton, Huntingdon, Cambridgeshire, PE28 2BQ
RUSTON, Richard Allpress RESIGNED	Director		26 Jul 2019	United Kingdom	September 1950	The Gables Mill Way, St Ives, Huntingdon, Cambridgeshire, PE17 3TF
SADLER, Andrew John RESIGNED	Director	01 Jun 2004	31 Jul 2012	England	March 1966	8 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW
SEYMOUR, Martyn John RESIGNED	Director	28 Feb 1995	26 Jul 2019	United Kingdom	March 1955	45 Park View, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AJ
WALLS, Timothy John RESIGNED	Director	01 Jun 2009	31 Oct 2013	England	September 1970	23, Bawlins, St. Neots, Cambridgeshire, PE19 6GD
WILSON, Anne Francis RESIGNED	Director		01 Nov 2000	England	February 1953	2 Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8HR

GEORGE, Michael Alexander ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Apollo House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR, England

GEORGE, Michael Eric ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: England
Date of birth: November 1956
Address: Apollo House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR, England

RUSTON, Richard Allpress RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1995
Address: The Gables Mill Way, St Ives, Huntingdon, Cambridgeshire, PE17 3TF

SEYMOUR, Martyn John RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 26 Jul 2019
Address: 45 Park View, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AJ

RICHARDSON, Vivian Robert RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 31 May 2004
Date of birth: June 1939
Address: 2 Church Road, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL

RUSTON, Edward Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2003
Date of birth: July 1923
Address: Splash Close Thicket Lane, Houghton, Huntingdon, Cambs, PE28 2BQ

RUSTON, Geoffrey John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2002
Date of birth: February 1917
Address: 29 Abbots Close, Ramsey, Huntingdon, Cambridgeshire, PE17 1UZ

RUSTON, Ian Frederic RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: March 1950
Address: Park Farm, Brampton, Huntingdon, Cambs, PE28 4RN

RUSTON, Michael Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: July 1948
Address: 22 High Street, Stourport On Severn, Worcestershire, DY13 8BJ

RUSTON, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1957
Address: Beech House, Thicket Road Houghton, Huntingdon, Cambridgeshire, PE28 2BQ

RUSTON, Richard Allpress RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Gables Mill Way, St Ives, Huntingdon, Cambridgeshire, PE17 3TF

SADLER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: March 1966
Address: 8 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW

SEYMOUR, Martyn John RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 45 Park View, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AJ

WALLS, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: September 1970
Address: 23, Bawlins, St. Neots, Cambridgeshire, PE19 6GD

WILSON, Anne Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: February 1953
Address: 2 Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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