RUSHTON TRADING LIMITED
Company details
- Registered name
- RUSHTON TRADING LIMITED
- Company number
- 01520344
- Registered office
- Lifford Hall, Lifford Lane Kings Norton, Birmingham, B30 3JN
- Company type
- Private limited company
- Incorporated on
- 6 October 1980
- Status
- Active
- Age
- 45 years
- Previous names
- RUSHTON (HOLDINGS) LIMITED (to 03 Apr 1998) · AGEWEST LIMITED (to 31 Dec 1980)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/10/2025 | Director resigned | MEDLICOTT, Patricia Anne | — |
| 31/03/2025 | Person with significant control ceased | Mrs Patricia Anne Medlicott | — |
| 31/03/2025 | Person with significant control added | — | Joanne Powis |
| 14/01/2025 | Director appointed | — | POWIS, Joanne |
| 31/03/2023 | Person with significant control added | — | Mrs Caron Poole |
| 17/03/2021 | Person with significant control ceased | Mr Malcolm David Medlicott (Deceased) | — |
| 17/03/2021 | Person with significant control added | — | Mrs Patricia Anne Medlicott |
| 16/07/2020 | Director resigned | MEDLICOTT (DECEASED), Malcolm David | — |
| 01/08/2018 | Director appointed | — | POOLE, Caron |
| 01/06/2017 | Director appointed | — | MEDLICOTT, Patricia Anne |
| 01/07/2016 | Person with significant control added | — | Mr Malcolm David Medlicott (Deceased) |
| 24/10/2013 | Charge registered | — | A registered charge |
| 01/01/2011 | Corporate-secretary resigned | GLENMORE NOMINEES LIMITED | — |
| 04/09/2008 | Charge registered | — | Legal charge |
| 14/06/2007 | Charge registered | — | Legal charge |
| 19/07/2006 | Corporate-director resigned | GLENMORE NOMINEES LIMITED | — |
| 10/07/2006 | Corporate-director appointed | — | GLENMORE NOMINEES LIMITED |
| 13/05/2005 | Charge registered | — | Deed of covenants |
| 13/05/2005 | Charge registered | — | Mortgage of a ship |
| 06/08/2003 | Charge registered | — | Deed of covenant |
Financial highlights
No figures could be read from the accounts filed on 19 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RUSHTON TRADING LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 16 satisfied
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About RUSHTON TRADING LIMITED (01520344)
RUSHTON TRADING LIMITED is a private limited company incorporated on 6 October 1980 and registered in the United Kingdom under company number 01520344. Its registered office is at Lifford Hall, Lifford Lane Kings Norton, Birmingham, B30 3JN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Joanne Powis. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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