RUSHTON ABLETT LIMITED

Company summary

Company number: 02725688
Status: ACTIVE
Incorporated / age: 24 June 199234 years
Registered office: C/O William Lamb (Holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY
Accounts due: 30 September 2026
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:03 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
C/O William Lamb (Holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY
Nature of business
Manufacture of footwear
Previous company names
RUSHTON ABLETT HOLDINGS LIMITED
GAILYROUTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Jayne ACTIVE	Secretary	29 Mar 2018				C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY
LAMB, Stuart Howard ACTIVE	Director	04 Jan 2012		England	April 1948	C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY, United Kingdom
WATSON, Jayne ACTIVE	Director	29 Mar 2018		England	August 1974	C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY
ABLETT, Richard RESIGNED	Secretary	02 Jul 1992	27 Mar 2001			The Coneygeers, 62 Station Road, Irthlingborough, Northamptonshire, NN9 5QE
MASON, David Henry RESIGNED	Secretary	27 Mar 2001	04 Jan 2012			14 Harrier Park, Merefield, Northampton, Northamptonshire, NN4 0QG
RATCLIFFE, David Anthony RESIGNED	Secretary	04 Jan 2012	29 Mar 2018			Box Tree House, 9a The Balk, Walton, Wakefield, West Yorkshire, WF2 6JZ, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1992	02 Jul 1992			120 East Road, London, N1 6AA
ABLETT, Paul Richard RESIGNED	Director	01 Apr 1996	29 Jun 2018	England	August 1966	C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY, United Kingdom
ABLETT, Richard RESIGNED	Director	02 Jul 1992	27 Mar 2001	United Kingdom	June 1943	The Coneygeers, 62 Station Road, Irthlingborough, Northamptonshire, NN9 5QE
FERRIS, Ian Thomas Richard RESIGNED	Director	02 Jul 1992	14 Jun 2019	United Kingdom	July 1953	12, Manor Drive, Irthling Borough, Northants, NN9 5SL
RATCLIFFE, David Anthony RESIGNED	Director	04 Jan 2012	29 Mar 2018	England	September 1957	C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY, United Kingdom
RUSHTON, Peter RESIGNED	Director	02 Jul 1992	31 Mar 1998		May 1930	The Old Rectory, Yeldon, Bedford, MK44 1AU
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 Jun 1992	02 Jul 1992			120 East Road, London, N1 6AA

WATSON, Jayne ACTIVE
Role: Secretary
Appointed on: 29 Mar 2018
Address: C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY

LAMB, Stuart Howard ACTIVE
Role: Director
Appointed on: 04 Jan 2012
Country of Residence: England
Date of birth: April 1948
Address: C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY, United Kingdom

WATSON, Jayne ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: England
Date of birth: August 1974
Address: C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY

ABLETT, Richard RESIGNED
Role: Secretary
Appointed on: 02 Jul 1992
Resigned on: 27 Mar 2001
Address: The Coneygeers, 62 Station Road, Irthlingborough, Northamptonshire, NN9 5QE

MASON, David Henry RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 04 Jan 2012
Address: 14 Harrier Park, Merefield, Northampton, Northamptonshire, NN4 0QG

RATCLIFFE, David Anthony RESIGNED
Role: Secretary
Appointed on: 04 Jan 2012
Resigned on: 29 Mar 2018
Address: Box Tree House, 9a The Balk, Walton, Wakefield, West Yorkshire, WF2 6JZ, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1992
Resigned on: 02 Jul 1992
Address: 120 East Road, London, N1 6AA

ABLETT, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: August 1966
Address: C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY, United Kingdom

ABLETT, Richard RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 27 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1943
Address: The Coneygeers, 62 Station Road, Irthlingborough, Northamptonshire, NN9 5QE

FERRIS, Ian Thomas Richard RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 12, Manor Drive, Irthling Borough, Northants, NN9 5SL

RATCLIFFE, David Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: September 1957
Address: C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY, United Kingdom

RUSHTON, Peter RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 31 Mar 1998
Date of birth: May 1930
Address: The Old Rectory, Yeldon, Bedford, MK44 1AU

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1992
Resigned on: 02 Jul 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2009	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)
16 Sep 2008	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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