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Companies/02950073

Rushton Spencer Limited

Private Limited Company · Macclesfield

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-09 · No cessation recorded

Source record 195775630
Show 1 ceased record
AB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-06-09

Source record 185199096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
HW
Helen Margaret Ward-HuntCurrent director
Appointed 2025-11-19
+1 other
AJ
Andrew JubbCurrent secretary
Appointed 2014-11-20 · 11 yrs
AB
Anthony BowdenCurrent director
Appointed 2002-11-01 · 23 yrs · Director
+4 others
Show 15 historical appointments
IL
Ian LawtonResigned secretary
Resigned 2012-04-26 · 2 yrs
IL
Ian LawtonResigned secretary
Resigned 2012-04-26
IL
Ian LawtonResigned director
Resigned 2012-04-26 · 13 yrs · Engineer
SJ
Susan JubbResigned secretary
Resigned 2006-01-01 · 6 yrs
AJ
Andrew JubbResigned directorResigned secretary
Resigned 2001-05-01 · 11 yrs · Director
PW
Paul WisemanResigned secretaryResigned director
Resigned 2000-05-31 · 5 yrs
TV
Theodorus Van AdrichemResigned director
Resigned 2000-03-16 · 5 yrs · Business Consultant
Resigned 1994-07-19
Resigned 1994-07-19
AV
Adrianus Van AdrichemResigned director
Resigned 1994-07-19 · 1 yr · Industrial Consultant
IS
Ian SpicerResigned director
Resigned 1994-07-19 · 1 yr · Independent Sales Agent
DB
Duncan BullockResigned secretary
Resigned 1994-07-19 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active