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Companies/02040250

Rusdene Services Limited

Retail sale of automotive fuel in specialised stores · Dunmow

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Sgn LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-13 · No cessation recorded

Source record 120373362
Show 2 ceased records
DL
Mr Derek Ronald LodgeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-30

Source record 114812058
Rusdene Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-11-13

Source record 114815740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
SP
Sunil Kumar PuriCurrent secretary
Appointed 2026-09-11
AR
Arvan RuiaCurrent director
Appointed 2026-09-11
+10 others
DM
Deepak Krishnagopal MaheshwariCurrent director
Appointed 2026-09-11
+8 others
AF
Anthony Charles FountainCurrent director
Appointed 2026-09-11
+6 others
PC
Paul CourtneyCurrent director
Appointed 2025-11-13 · Director
+7 others
MC
Matthew CoplandCurrent director
Appointed 2025-11-13 · Finance Director
+6 others
Show 15 historical appointments
MC
Matthew Simon CoplandResigned secretary
Resigned 2025-11-13
AP
Adam Thomas PeacockResigned director
Resigned 2025-11-13 · Property Director
ST
Susan Margaret TobbellResigned director
Resigned 2025-11-13 · Director
GP
Graham PeacockResigned director
Resigned 2025-11-13 · Director
EL
Emma LodgeResigned secretary
Resigned 2012-12-21 · 4 yrs
EL
Emma LodgeResigned director
Resigned 2010-09-01 · 6 yrs · Human Resources Director
PL
Paul LodgeResigned director
Resigned 2006-06-01 · 19 yrs · Company Director
EL
Elizabeth ListerResigned director
Resigned 2004-11-01 · Operations Director
OL
Oliver LodgeResigned director
Resigned 2004-11-01 · 21 yrs · Sales Director
SG
Stephen GunnResigned secretary
Resigned 2003-01-20 · 9 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 · 11 yrs
DL
Derek LodgeResigned director
Resigned 1991-07-31 · 34 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active