opendata.bot
Company number
02040250

RUSDENE SERVICES LIMITED

Officer · COPLAND, Matthew Simon and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RUSDENE SERVICES LIMITED
Company number
02040250
Registered office
3C TWYFORD COURT, HIGH STREET, DUNMOW, CM6 1AE, ENGLAND · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 1986
Status
Active
Age
40 years
Nature of business (SIC)
47300 — Retail sale of automotive fuel in specialised stores
Accounts — next due
31 Dec 2027
Accounts — last made up to
29 Mar 2026
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 11 resigned

secretary
Appointed 13/11/2025
Active
director
Appointed 13/11/2025
Active
director
Appointed 13/11/2025
Active
director
Appointed 13/11/2025
Active
director
Appointed 13/11/2025
Active
director
Appointed 13/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek Ronald Lodge
has significant influence or control
Notified 06/04/2016
Rusdene Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Sgn Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/11/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/11/2025 Controls 5 companies
Mr Derek Ronald Lodge
born 02/1944 · England has significant influence or control Control ended 30/04/2018 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 13/11/2025 Controls 2 companies

Serving officers

secretary Appointed 13/11/2025
director Appointed 13/11/2025
director Appointed 13/11/2025
director Appointed 13/11/2025
director Appointed 13/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Person with significant control ceased Rusdene Holdings Limited
13/11/2025 Person with significant control added Sgn Limited
13/11/2025 Director resigned LODGE, Paul Simon
13/11/2025 Director resigned LODGE, Oliver Robert
13/11/2025 Director resigned LODGE, Derek Ronald
13/11/2025 Director appointed TOBBELL, Susan Margaret
13/11/2025 Director appointed PEACOCK, Graham Frederick
13/11/2025 Director appointed PEACOCK, Adam Thomas
13/11/2025 Director appointed COURTNEY, Paul
13/11/2025 Director appointed COPLAND, Matthew Simon
13/11/2025 Secretary appointed COPLAND, Matthew Simon
12/06/2025 Charge registered A registered charge
30/04/2018 Person with significant control ceased Mr Derek Ronald Lodge
18/07/2017 Charge registered A registered charge
30/06/2017 Director resigned LODGE, Emma
30/06/2017 Secretary resigned LODGE, Emma
06/04/2016 Person with significant control added Rusdene Holdings Limited
06/04/2016 Person with significant control added Mr Derek Ronald Lodge
21/12/2012 Secretary resigned GUNN, Stephen Kenneth
21/12/2012 Secretary appointed LODGE, Emma

Financial highlights

No figures could be read from the accounts filed on 07 Aug 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 RUSDENE SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 15 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Bp Oil UK Limited
fully-satisfied
Legal charge — persons entitled: Totalfina Great Britain Limited
fully-satisfied
Legal charge — persons entitled: Total Oil Great Britain Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Total Oil Great Britain Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Esso Petroleum Company Limited
fully-satisfied
Legal charge — persons entitled: Esso Petroleum Company Limited
fully-satisfied
Legal charge — persons entitled: Esso Petroleum Company Limited
fully-satisfied
Legal charge — persons entitled: East & West Properties Limited
fully-satisfied
Mortgage — persons entitled: East & West Properties Limited
fully-satisfied
Legal charge — persons entitled: Esso Petroleum Company Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Rusdene Services Limited — CM6 1AE
Tier 2 · renews 07/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RUSDENE SERVICES LIMITED?
According to the official registry, the company number of RUSDENE SERVICES LIMITED is 02040250.
Where is RUSDENE SERVICES LIMITED registered?
The registered office is 3C TWYFORD COURT, HIGH STREET, DUNMOW, CM6 1AE, ENGLAND.
Who runs RUSDENE SERVICES LIMITED?
COPLAND, Matthew Simon is listed among the officers of RUSDENE SERVICES LIMITED.
What is the SIC code of RUSDENE SERVICES LIMITED?
The nature of business is recorded under SIC code 47300 — Retail sale of automotive fuel in specialised stores.
Who controls RUSDENE SERVICES LIMITED?
Mr Derek Ronald Lodge is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of RUSDENE SERVICES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 29 March 2026.

About RUSDENE SERVICES LIMITED (02040250)

RUSDENE SERVICES LIMITED is a private limited company incorporated on 23 July 1986 and registered in the United Kingdom under company number 02040250. Its registered office is at 3C TWYFORD COURT, HIGH STREET, DUNMOW, CM6 1AE, ENGLAND. The recorded nature of business is retail sale of automotive fuel in specialised stores (SIC 47300). The company is currently active , with statutory accounts last made up to 29 March 2026. 17 active officers are on record , and the person with significant control is Mr Derek Ronald Lodge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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