RUSDENE SERVICES LIMITED

Company summary

Company number: 02040250
Status: ACTIVE
Incorporated / age: 23 July 198640 years
Registered office: 3c Twyford Court, High Street, Dunmow, CM6 1AE, England
Accounts due: 31 December 2027
Confirmation statement due: 31 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:35 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
3c Twyford Court, High Street, Dunmow, CM6 1AE, England
Nature of business
Retail sale of automotive fuel in specialised stores
Previous company names
ALDOBUILD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PURI, Sunil Kumar ACTIVE	Secretary	11 Sep 2026				11, Hill Street, London, W1J 5LF, England
COPLAND, Matthew Simon ACTIVE	Director	13 Nov 2025		United Kingdom	September 1975	3c, Twyford Court, High Street, Dunmow, CM6 1AE, England
COURTNEY, Paul ACTIVE	Director	13 Nov 2025		United Kingdom	July 1967	3c, Twyford Court, High Street, Dunmow, CM6 1AE, England
FOUNTAIN, Charles Anthony ACTIVE	Director	11 Sep 2026		England	September 1960	11, Hill Street, London, W1J 5LF, England
MAHESHWARI, Deepak Krishnagopal ACTIVE	Director	11 Sep 2026		England	September 1969	11, Hill Street, London, W1J 5LF, England
RUIA, Arvan ACTIVE	Director	11 Sep 2026		England	April 2000	11, Hill Street, London, W1J 5LF, England
COPLAND, Matthew Simon RESIGNED	Secretary	13 Nov 2025	11 Sep 2026			3c, Twyford Court, High Street, Dunmow, CM6 1AE, England
GUNN, Stephen Kenneth RESIGNED	Secretary	20 Jan 2003	21 Dec 2012			1 South Lane, Clanfield, Hampshire, PO8 0RB
LODGE, Emma RESIGNED	Secretary	21 Dec 2012	30 Jun 2017			Unit Iv And V, The Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, SO32 3QY, England
THORNE, Peter Howard RESIGNED	Secretary		20 Jan 2003			Brandon Linden Gardens, Leatherhead, Surrey, KT22 7HB
LISTER, Elizabeth Gillian RESIGNED	Director	01 Nov 2004	24 May 2005	United Kingdom	July 1966	3 Breton Close, Whiteley, Fareham, Hampshire, PO15 7EW
LODGE, Carolyn RESIGNED	Director	26 Nov 1993	31 Dec 1999		September 1946	Lucks Green Cottage, Horsham Road, Cranleigh, Surrey, GU6 8DP
LODGE, Derek Ronald RESIGNED	Director		13 Nov 2025	England	February 1944	22, Upper Carlisle Road, Eastbourne, East Sussex, BN20 7TN
LODGE, Emma RESIGNED	Director	01 Sep 2010	30 Jun 2017	United Kingdom	October 1979	Unit Iv And V, The Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, SO32 3QY, England
LODGE, Oliver Robert RESIGNED	Director	01 Nov 2004	13 Nov 2025	United Kingdom	April 1977	3c, Twyford Court, High Street, Dunmow, CM6 1AE, England
LODGE, Paul Simon RESIGNED	Director	01 Jun 2006	13 Nov 2025	England	May 1973	3c, Twyford Court, High Street, Dunmow, CM6 1AE, England
PEACOCK, Adam Thomas RESIGNED	Director	13 Nov 2025	11 Sep 2026	United Kingdom	June 1983	3c, Twyford Court, High Street, Dunmow, CM6 1AE, England
PEACOCK, Graham Frederick RESIGNED	Director	13 Nov 2025	11 Sep 2026	United Kingdom	April 1950	3c, Twyford Court, High Street, Dunmow, CM6 1AE, England
PEARSON, Jeremy Peter RESIGNED	Director		28 Sep 2004		October 1943	Cleeve Lodge Dene Road, Ashtead, Surrey, KT21 1EB
PEARSON, Patricia Ann RESIGNED	Director		28 Sep 2004	Great Britain	June 1949	Cleeve Lodge Dene Road, Ashtead, Surrey, KT21 1EB
TOBBELL, Susan Margaret RESIGNED	Director	13 Nov 2025	11 Sep 2026	United Kingdom	March 1952	3c, Twyford Court, High Street, Dunmow, CM6 1AE, England

PURI, Sunil Kumar ACTIVE
Role: Secretary
Appointed on: 11 Sep 2026
Address: 11, Hill Street, London, W1J 5LF, England

COPLAND, Matthew Simon ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 3c, Twyford Court, High Street, Dunmow, CM6 1AE, England

COURTNEY, Paul ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 3c, Twyford Court, High Street, Dunmow, CM6 1AE, England

FOUNTAIN, Charles Anthony ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: England
Date of birth: September 1960
Address: 11, Hill Street, London, W1J 5LF, England

MAHESHWARI, Deepak Krishnagopal ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: England
Date of birth: September 1969
Address: 11, Hill Street, London, W1J 5LF, England

RUIA, Arvan ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: England
Date of birth: April 2000
Address: 11, Hill Street, London, W1J 5LF, England

COPLAND, Matthew Simon RESIGNED
Role: Secretary
Appointed on: 13 Nov 2025
Resigned on: 11 Sep 2026
Address: 3c, Twyford Court, High Street, Dunmow, CM6 1AE, England

GUNN, Stephen Kenneth RESIGNED
Role: Secretary
Appointed on: 20 Jan 2003
Resigned on: 21 Dec 2012
Address: 1 South Lane, Clanfield, Hampshire, PO8 0RB

LODGE, Emma RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 30 Jun 2017
Address: Unit Iv And V, The Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, SO32 3QY, England

THORNE, Peter Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 2003
Address: Brandon Linden Gardens, Leatherhead, Surrey, KT22 7HB

LISTER, Elizabeth Gillian RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 3 Breton Close, Whiteley, Fareham, Hampshire, PO15 7EW

LODGE, Carolyn RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 31 Dec 1999
Date of birth: September 1946
Address: Lucks Green Cottage, Horsham Road, Cranleigh, Surrey, GU6 8DP

LODGE, Derek Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: February 1944
Address: 22, Upper Carlisle Road, Eastbourne, East Sussex, BN20 7TN

LODGE, Emma RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Unit Iv And V, The Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, SO32 3QY, England

LODGE, Oliver Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 3c, Twyford Court, High Street, Dunmow, CM6 1AE, England

LODGE, Paul Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: May 1973
Address: 3c, Twyford Court, High Street, Dunmow, CM6 1AE, England

PEACOCK, Adam Thomas RESIGNED
Role: Director
Appointed on: 13 Nov 2025
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 3c, Twyford Court, High Street, Dunmow, CM6 1AE, England

PEACOCK, Graham Frederick RESIGNED
Role: Director
Appointed on: 13 Nov 2025
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 3c, Twyford Court, High Street, Dunmow, CM6 1AE, England

PEARSON, Jeremy Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2004
Date of birth: October 1943
Address: Cleeve Lodge Dene Road, Ashtead, Surrey, KT21 1EB

PEARSON, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2004
Country of Residence: Great Britain
Date of birth: June 1949
Address: Cleeve Lodge Dene Road, Ashtead, Surrey, KT21 1EB

TOBBELL, Susan Margaret RESIGNED
Role: Director
Appointed on: 13 Nov 2025
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 3c, Twyford Court, High Street, Dunmow, CM6 1AE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jun 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)
23 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1987	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.

Legal Entity Identifier

Financial Conduct Authority

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