Rutland Europe Limited
Company 04676811 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert Kenneth James Director · appointed 2019
- Amanda Jayne Saal Director · appointed 2021
6.3y median 6.3y
average tenure
7.2y
longest tenure
Directors past 6 years
- Robert Kenneth James Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert Kenneth James Director · appointed 2019
- Amanda Jayne Saal Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 6Retail and trade 4Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Magna Colours Limited 2 shared directors
- Colormatrix Europe Limited 2 shared directors
- Avient Material Solutions UK Limited 2 shared directors
- Rutland International Limited 2 shared directors
- Avient Colorants UK LTD 2 shared directors
- Magna Colours Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04676811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2003 |
| Address | UNITS 9-11 UNITY GROVE, KNOWSLEY BUSINESS PARK, KNOWSLEY, MERSEYSIDE, L34 9GT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (3)
- Avient Corporation
ownership of shares 75-100% voting rights 75-100% - Rutland Plastics Inc ceased 2017
ownership of shares 75-100% - Polyone Corporation ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Amanda Jayne Saal Director · appointed 2021
- Robert Kenneth James Director · appointed 2019
Show 22 former officers
- Gary James Fielding Director · appointed 2019 · resigned 2020
- Zach David Crawford Director · appointed 2019 · resigned 2024
- Christoph Palm Director · appointed 2017 · resigned 2019
- Genevieve E Machin Director · appointed 2017 · resigned 2018
- Holger Hans Kronimus Director · appointed 2017 · resigned 2019
- Jeffrey Alfred Leone Director · appointed 2014 · resigned 2017
- Ryan Richards Director · appointed 2013 · resigned 2017
- Timothy Gosline Director · appointed 2013 · resigned 2017
- Ryan Richards Secretary · appointed 2013 · resigned 2017
- Hal Crownover Director · appointed 2011 · resigned 2013
- Duke Michael Punhong Director · appointed 2007 · resigned 2013
- Richard Labov Director · appointed 2007 · resigned 2010
- James Marley Secretary · appointed 2004 · resigned 2013
- Stephen Christopher Hindmarch Director · appointed 2004 · resigned 2013
- Paul Laud Director · appointed 2004 · resigned 2006
- Colby Collier Director · appointed 2004 · resigned 2006
- Dennis Gunson Director · appointed 2004 · resigned 2011
- James Marley Director · appointed 2004 · resigned 2013
- Frederic Shackelford Director · appointed 2003 · resigned 2005
- Andrew Bernstein Director · appointed 2003 · resigned 2004
- Michael Vaden Director · appointed 2003 · resigned 2006
- Patrick Turner Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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