RUSTS LIMITED

Company summary

Company number: 01397782
Status: ACTIVE
Incorporated / age: 3 November 197847 years
Registered office: Central House, Queen Street, Lichfield, WS13 6QD, England
Accounts due: 26 October 2026
Confirmation statement due: 7 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:53 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
Central House, Queen Street, Lichfield, WS13 6QD, England
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
NORTON SUPERMARKETS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDERLEY, Ian Mark ACTIVE	Secretary	18 May 2026				Central House, Queen Street, Lichfield, WS13 6QD, England
KIRKMAN, Irene Louise ACTIVE	Director	28 Oct 2023		England	March 1953	Central House, Queen Street, Lichfield, WS13 6QD, England
MATHER, Paul James ACTIVE	Director	29 Oct 2025		England	April 1959	Central House, Queen Street, Lichfield, WS13 6QD, England
WOODELL, Vivian Stanley ACTIVE	Director	20 Nov 2017		England	May 1962	Central House, Queen Street, Lichfield, WS13 6QD, England
COX, John Ralph RESIGNED	Secretary	19 Sep 1998	09 May 2003			24 Grove Orchard, Highworth, Swindon, Wiltshire, SN6 7LB
EMENY, Charlotte Mary RESIGNED	Secretary	09 May 2003	17 Sep 2007			Copse Corner, 1 Timberley Place, Crowthorne, Berkshire, RG45 6BB
EMENY, Charlotte Mary RESIGNED	Secretary		19 Sep 1998			Kebbles Burford Road, Lechlade, Gloucestershire, GL7 3ET
PARKER, Edward Geoffrey RESIGNED	Secretary	17 Sep 2007	26 Jan 2026			Central House, Queen Street, Lichfield, WS13 6QD, England
PLUNKETT, Simon Richard RESIGNED	Secretary	23 Mar 2026	18 May 2026			Central House, Queen Street, Lichfield, WS13 6QD, England
SEDDON, Andrew David RESIGNED	Secretary	26 Jan 2026	23 Mar 2026			Central House, Queen Street, Lichfield, WS13 6QD, England
BEAUMONT, Lynne RESIGNED	Director	01 Feb 1992	17 Sep 2007		August 1961	All The Fours, 44 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DB
BIRCH, Olivia RESIGNED	Director	10 Nov 2014	09 Nov 2015	England	June 1967	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BOOT, John RESIGNED	Director	29 Oct 2007	18 Oct 2012	United Kingdom	March 1947	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
BURBIDGE, Isobel Jane RESIGNED	Director	18 Oct 2012	09 Nov 2015	England	September 1950	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
COX, John Ralph RESIGNED	Director	20 May 1998	17 Sep 2007	England	December 1957	24 Grove Orchard, Highworth, Swindon, Wiltshire, SN6 7LB
EMENY, Charlotte Mary RESIGNED	Director		17 Sep 2007		November 1923	Copse Corner, 1 Timberley Place, Crowthorne, Berkshire, RG45 6BB
EMENY, John Alfred RESIGNED	Director		17 Sep 2007		May 1932	Copse Corner, 1 Timberley Place, Crowthorne, Berkshire, RG45 6BB
FITZJOHN, Ruth Joyce RESIGNED	Director	10 Nov 2014	20 Oct 2017	England	May 1960	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GRAY, Patrick Hugo RESIGNED	Director	09 Nov 2015	19 Nov 2018	England	September 1947	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GRAY, Patrick Hugo RESIGNED	Director	01 Nov 2010	10 Nov 2014	England	September 1947	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
GRAY, Patrick Hugo RESIGNED	Director	29 Oct 2007	03 Nov 2008	England	September 1947	67 Divinity Road, Oxford, OX4 1LH
MARCHANT, Derek Raymond William RESIGNED	Director		27 Oct 1995		October 1934	Floyds Barn, Off Main Road Lacey Green, Aylesbury, Buckinghamshire, HP27 0QU
PARKER, Edward Geoffrey RESIGNED	Director	17 Sep 2007	26 Jan 2026	United Kingdom	October 1967	Central House, Queen Street, Lichfield, WS13 6QD, England
QUILTY, David Christopher RESIGNED	Director	17 Feb 1999	29 Mar 2003		March 1948	Spinners Cottage Malmesbury Road, Leigh, Swindon, SN6 6RG
RANDALL, Graham Norman RESIGNED	Director	17 Feb 1999	17 Sep 2007	England	August 1940	4 Windermere Gardens, Alresford, Hampshire, SO24 9NL
RICHARDSON, Heather Adele RESIGNED	Director	19 Nov 2018	29 Oct 2025	England	December 1976	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
RIDLER, Stephen John RESIGNED	Director	17 Sep 2007	29 Oct 2007	England	February 1960	Bourton House, Lonsdale Court, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RB
SCARFF, Douglas Alfred RESIGNED	Director		19 Sep 1991		September 1907	7 Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
SHAW, Doreen May RESIGNED	Director	03 Nov 2008	01 Nov 2010	United Kingdom	March 1924	69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
WILLIAMS, Hazel Jane RESIGNED	Director	01 Feb 1992	17 Sep 2007		March 1959	5 Burnmoor Meadow, Finchampstead, Berkshire, RG40 3TX
WISEMAN, Helen Rita RESIGNED	Director	09 Nov 2015	28 Oct 2023	England	June 1965	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WISEMAN, Helen Rita RESIGNED	Director	31 Oct 2011	10 Nov 2014	England	June 1965	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
WOODELL, Vivian Stanley RESIGNED	Director	29 Oct 2007	31 Oct 2011	England	May 1962	32, West End, Chipping Norton, Oxfordshire, OX7 5EX

ADDERLEY, Ian Mark ACTIVE
Role: Secretary
Appointed on: 18 May 2026
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

KIRKMAN, Irene Louise ACTIVE
Role: Director
Appointed on: 28 Oct 2023
Country of Residence: England
Date of birth: March 1953
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

MATHER, Paul James ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: April 1959
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

WOODELL, Vivian Stanley ACTIVE
Role: Director
Appointed on: 20 Nov 2017
Country of Residence: England
Date of birth: May 1962
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

COX, John Ralph RESIGNED
Role: Secretary
Appointed on: 19 Sep 1998
Resigned on: 09 May 2003
Address: 24 Grove Orchard, Highworth, Swindon, Wiltshire, SN6 7LB

EMENY, Charlotte Mary RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 17 Sep 2007
Address: Copse Corner, 1 Timberley Place, Crowthorne, Berkshire, RG45 6BB

EMENY, Charlotte Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1998
Address: Kebbles Burford Road, Lechlade, Gloucestershire, GL7 3ET

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 17 Sep 2007
Resigned on: 26 Jan 2026
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

PLUNKETT, Simon Richard RESIGNED
Role: Secretary
Appointed on: 23 Mar 2026
Resigned on: 18 May 2026
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

SEDDON, Andrew David RESIGNED
Role: Secretary
Appointed on: 26 Jan 2026
Resigned on: 23 Mar 2026
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

BEAUMONT, Lynne RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 17 Sep 2007
Date of birth: August 1961
Address: All The Fours, 44 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DB

BIRCH, Olivia RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: June 1967
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BOOT, John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

BURBIDGE, Isobel Jane RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: September 1950
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

COX, John Ralph RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 17 Sep 2007
Country of Residence: England
Date of birth: December 1957
Address: 24 Grove Orchard, Highworth, Swindon, Wiltshire, SN6 7LB

EMENY, Charlotte Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2007
Date of birth: November 1923
Address: Copse Corner, 1 Timberley Place, Crowthorne, Berkshire, RG45 6BB

EMENY, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2007
Date of birth: May 1932
Address: Copse Corner, 1 Timberley Place, Crowthorne, Berkshire, RG45 6BB

FITZJOHN, Ruth Joyce RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: May 1960
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GRAY, Patrick Hugo RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: September 1947
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GRAY, Patrick Hugo RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: September 1947
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

GRAY, Patrick Hugo RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: September 1947
Address: 67 Divinity Road, Oxford, OX4 1LH

MARCHANT, Derek Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Date of birth: October 1934
Address: Floyds Barn, Off Main Road Lacey Green, Aylesbury, Buckinghamshire, HP27 0QU

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

QUILTY, David Christopher RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 29 Mar 2003
Date of birth: March 1948
Address: Spinners Cottage Malmesbury Road, Leigh, Swindon, SN6 6RG

RANDALL, Graham Norman RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 17 Sep 2007
Country of Residence: England
Date of birth: August 1940
Address: 4 Windermere Gardens, Alresford, Hampshire, SO24 9NL

RICHARDSON, Heather Adele RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: December 1976
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

RIDLER, Stephen John RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: February 1960
Address: Bourton House, Lonsdale Court, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RB

SCARFF, Douglas Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1991
Date of birth: September 1907
Address: 7 Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

SHAW, Doreen May RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1924
Address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT

WILLIAMS, Hazel Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 17 Sep 2007
Date of birth: March 1959
Address: 5 Burnmoor Meadow, Finchampstead, Berkshire, RG40 3TX

WISEMAN, Helen Rita RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 28 Oct 2023
Country of Residence: England
Date of birth: June 1965
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WISEMAN, Helen Rita RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: June 1965
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

WOODELL, Vivian Stanley RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: May 1962
Address: 32, West End, Chipping Norton, Oxfordshire, OX7 5EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 1994	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)
17 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1983	Satisfied
18 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1982	Satisfied
01 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1982	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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