Rusdene Holdings Limited
Private Limited Company · Southampton
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRusdene Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-05-01 · No cessation recorded
Source record 126770794Show 1 ceased record
DL
Mr Derek Ronald LodgeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 132113199People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalPL
Paul Simon LodgeCurrent director
Appointed 2025-11-07 · Director
Show 7 historical appointments
EL
Emma LodgeResigned secretary
Resigned 2012-12-21 · 4 yrs
SG
Stephen GunnResigned secretary
Resigned 2004-07-01 · 8 yrs
CL
Carolyn LodgeResigned director
Resigned 1993-11-26 · 6 yrs · Company Director
JP
Jeremy PearsonResigned director
Resigned 1991-07-31 · 13 yrs · Director
PP
Patricia PearsonResigned director
Resigned 1991-07-31 · 13 yrs · Director
PT
Peter ThorneResigned secretary
Resigned 1991-07-31 · 12 yrs
DL
Derek LodgeResigned director
Resigned 1991-07-31 · 34 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active