RUTLAND EUROPE LIMITED

Company summary

Company number: 04676811
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 February 200323 years
Registered office: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, England
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:28 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
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Robert Kenneth ACTIVE	Director	16 May 2019		United States	August 1979	Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, England
SAAL, Amanda Jayne ACTIVE	Director	27 Jan 2021		United Kingdom	June 1974	Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, England
MARLEY, James RESIGNED	Secretary	30 Dec 2004	30 Aug 2013			201 West 70th Street, New York, Ny 10023, Usa
RICHARDS, Ryan RESIGNED	Secretary	31 Aug 2013	04 Aug 2017			Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, 44113, Usa
TURNER, Patrick RESIGNED	Secretary	24 Feb 2003	30 Dec 2004			54 Pecksland Road, Greenwich 06831, Connecticut, Usa
JPCORS LIMITED RESIGNED	Nominee Secretary	24 Feb 2003	24 Feb 2003			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BERNSTEIN, Andrew RESIGNED	Director	24 Feb 2003	30 Dec 2004		November 1974	145 West 67th Street, New York, 10023, Usa
COLLIER, Colby RESIGNED	Director	30 Dec 2004	30 Sep 2006		October 1963	22 Yarmouth Road, Chatham, New Jersey 07928-1863, FOREIGN, Usa
CRAWFORD, Zach David RESIGNED	Director	16 May 2019	31 Jul 2024	Scotland	February 1976	Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, England
CROWNOVER, Hal RESIGNED	Director	22 Apr 2011	31 Dec 2013	Usa	June 1960	117-119, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ET, England
CROWNOVER, Hal RESIGNED	Director	01 Nov 2005	01 Dec 2007	Usa	June 1960	7700 Red Oak Lane, Charlotte, Macklenburg County N C 28226, Usa
FIELDING, Gary James RESIGNED	Director	16 May 2019	02 Dec 2020	England	September 1963	117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET
GOSLINE, Timothy RESIGNED	Director	31 Aug 2013	04 Aug 2017	Usa	July 1956	Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, 44113, Usa
GUNSON, Dennis RESIGNED	Director	30 Dec 2004	21 Apr 2011	Usa	May 1956	1901 Post Oak Blvd Apartment 504, Houston, Texas 77056, Usa
HINDMARCH, Stephen Christopher RESIGNED	Director	30 Dec 2004	30 Aug 2013	Usa	November 1959	36 Wildwood Road, Scardale, New York, 10583-7435, Usa
KRONIMUS, Holger Hans RESIGNED	Director	04 Aug 2017	16 May 2019	Germany	January 1968	117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET
LABOV, Richard RESIGNED	Director	01 Dec 2007	17 Nov 2010	Usa	June 1926	180 East End Avenue, New York, Ny 10128, Usa
LAUD, Paul RESIGNED	Director	30 Dec 2004	30 Sep 2006		June 1956	15 Fox Hollow Road, Morristown, New Jersey 07960-6928, FOREIGN, Usa
LEONE, Jeffrey Alfred RESIGNED	Director	01 Jan 2014	04 Aug 2017	Usa	November 1960	Rutland Plastics, 10021 Rodney Street, Pineville, North Carolina, 28134, Usa
MACHIN, Genevieve RESIGNED	Director	04 Aug 2017	12 Nov 2018	Luxembourg	March 1972	117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET
MARLEY, James RESIGNED	Director	30 Dec 2004	30 Aug 2013	Usa	May 1960	201, W 70 St 29 E, New York, New York 10023-4330, Usa
PALM, Christoph RESIGNED	Director	04 Aug 2017	16 May 2019	Luxembourg	May 1963	117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET
PUNHONG, Duke Michael RESIGNED	Director	01 Dec 2007	30 Aug 2013	Usa	February 1976	Apt 1d, 690 Greenwich Street, New York, New York 10014, Usa
RICHARDS, Ryan RESIGNED	Director	31 Aug 2013	04 Aug 2017	Usa	August 1979	Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, 44113, Usa
SHACKELFORD, Frederic RESIGNED	Director	24 Feb 2003	01 Nov 2005		June 1949	520 S Main Street, PO BOX 191, Davidson, North Carolina 28036, Usa
TURNER, Patrick RESIGNED	Director	24 Feb 2003	30 Dec 2004		March 1960	54 Pecksland Road, Greenwich 06831, Connecticut, Usa
VADEN, Michael RESIGNED	Director	24 Feb 2003	30 Sep 2006		December 1950	6505 Chestnut Grove Lane, Charlotte 28210, North Carolina, Usa
JPCORD LIMITED RESIGNED	Nominee Director	24 Feb 2003	24 Feb 2003			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

JAMES, Robert Kenneth ACTIVE
Role: Director
Appointed on: 16 May 2019
Country of Residence: United States
Date of birth: August 1979
Address: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, England

SAAL, Amanda Jayne ACTIVE
Role: Director
Appointed on: 27 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, England

MARLEY, James RESIGNED
Role: Secretary
Appointed on: 30 Dec 2004
Resigned on: 30 Aug 2013
Address: 201 West 70th Street, New York, Ny 10023, Usa

RICHARDS, Ryan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2013
Resigned on: 04 Aug 2017
Address: Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, 44113, Usa

TURNER, Patrick RESIGNED
Role: Secretary
Appointed on: 24 Feb 2003
Resigned on: 30 Dec 2004
Address: 54 Pecksland Road, Greenwich 06831, Connecticut, Usa

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2003
Resigned on: 24 Feb 2003
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BERNSTEIN, Andrew RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 30 Dec 2004
Date of birth: November 1974
Address: 145 West 67th Street, New York, 10023, Usa

COLLIER, Colby RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 30 Sep 2006
Date of birth: October 1963
Address: 22 Yarmouth Road, Chatham, New Jersey 07928-1863, FOREIGN, Usa

CRAWFORD, Zach David RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 31 Jul 2024
Country of Residence: Scotland
Date of birth: February 1976
Address: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, England

CROWNOVER, Hal RESIGNED
Role: Director
Appointed on: 22 Apr 2011
Resigned on: 31 Dec 2013
Country of Residence: Usa
Date of birth: June 1960
Address: 117-119, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ET, England

CROWNOVER, Hal RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Dec 2007
Country of Residence: Usa
Date of birth: June 1960
Address: 7700 Red Oak Lane, Charlotte, Macklenburg County N C 28226, Usa

FIELDING, Gary James RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 02 Dec 2020
Country of Residence: England
Date of birth: September 1963
Address: 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET

GOSLINE, Timothy RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 04 Aug 2017
Country of Residence: Usa
Date of birth: July 1956
Address: Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, 44113, Usa

GUNSON, Dennis RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 21 Apr 2011
Country of Residence: Usa
Date of birth: May 1956
Address: 1901 Post Oak Blvd Apartment 504, Houston, Texas 77056, Usa

HINDMARCH, Stephen Christopher RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 30 Aug 2013
Country of Residence: Usa
Date of birth: November 1959
Address: 36 Wildwood Road, Scardale, New York, 10583-7435, Usa

KRONIMUS, Holger Hans RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 16 May 2019
Country of Residence: Germany
Date of birth: January 1968
Address: 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET

LABOV, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 17 Nov 2010
Country of Residence: Usa
Date of birth: June 1926
Address: 180 East End Avenue, New York, Ny 10128, Usa

LAUD, Paul RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 30 Sep 2006
Date of birth: June 1956
Address: 15 Fox Hollow Road, Morristown, New Jersey 07960-6928, FOREIGN, Usa

LEONE, Jeffrey Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 04 Aug 2017
Country of Residence: Usa
Date of birth: November 1960
Address: Rutland Plastics, 10021 Rodney Street, Pineville, North Carolina, 28134, Usa

MACHIN, Genevieve RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 12 Nov 2018
Country of Residence: Luxembourg
Date of birth: March 1972
Address: 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET

MARLEY, James RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 30 Aug 2013
Country of Residence: Usa
Date of birth: May 1960
Address: 201, W 70 St 29 E, New York, New York 10023-4330, Usa

PALM, Christoph RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 16 May 2019
Country of Residence: Luxembourg
Date of birth: May 1963
Address: 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET

PUNHONG, Duke Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Aug 2013
Country of Residence: Usa
Date of birth: February 1976
Address: Apt 1d, 690 Greenwich Street, New York, New York 10014, Usa

RICHARDS, Ryan RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 04 Aug 2017
Country of Residence: Usa
Date of birth: August 1979
Address: Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, 44113, Usa

SHACKELFORD, Frederic RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 01 Nov 2005
Date of birth: June 1949
Address: 520 S Main Street, PO BOX 191, Davidson, North Carolina 28036, Usa

TURNER, Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 30 Dec 2004
Date of birth: March 1960
Address: 54 Pecksland Road, Greenwich 06831, Connecticut, Usa

VADEN, Michael RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 30 Sep 2006
Date of birth: December 1950
Address: 6505 Chestnut Grove Lane, Charlotte 28210, North Carolina, Usa

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2003
Resigned on: 24 Feb 2003
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2003	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)

Registers

Exemptions

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