opendata.bot
Company number
09143677

RUSHBURY SELECT LTD

Officer · AYYAZ, Mohammed and 9 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, 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
RUSHBURY SELECT LTD
Company number
09143677
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 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

1 active · 9 resigned

director
Appointed 14/03/2024
Active

People with significant control

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

Anthony Crump
owns 75–100% of shares
Notified 30/06/2016
Mr Anthony Hulton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/04/2020
Mr Artur Dudkiewicz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2019
Mr Jeffrey Bernard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2019
Mr Mohammed Ayyaz
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Terence Dunne
owns 75–100% of shares
Notified 15/03/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Notified 15/03/2017 Controls 706 companies
Anthony Crump
born 12/1969 · England owns 75–100% of shares Control ended 15/03/2017
Mr Anthony Hulton
born 09/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024 Controls 2 companies
Mr Artur Dudkiewicz
born 05/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/11/2019
Mr Jeffrey Bernard
born 03/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/04/2020

Serving officers

director Appointed 14/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Anthony Hulton
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
14/03/2024 Director resigned HULTON, Anthony
14/03/2024 Director appointed AYYAZ, Mohammed
15/04/2020 Person with significant control ceased Mr Jeffrey Bernard
15/04/2020 Person with significant control added Mr Anthony Hulton
15/04/2020 Director resigned BERNARD, Jeffrey
15/04/2020 Director appointed HULTON, Anthony
04/11/2019 Person with significant control ceased Mr Artur Dudkiewicz
04/11/2019 Person with significant control added Mr Jeffrey Bernard
04/11/2019 Director resigned DUDKIEWICZ, Artur
04/11/2019 Director appointed BERNARD, Jeffrey
12/07/2019 Person with significant control added Mr Artur Dudkiewicz
12/07/2019 Director resigned DUNNE, Terence
12/07/2019 Director appointed DUDKIEWICZ, Artur
15/03/2017 Person with significant control ceased Anthony Crump
15/03/2017 Person with significant control added Mr Terence Dunne
15/03/2017 Director resigned CRUMP, Anthony
15/03/2017 Director appointed DUNNE, Terence
30/06/2016 Person with significant control added Anthony Crump

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for RUSHBURY SELECT LTD

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Company extract£1.99

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RUSHBURY SELECT LTD?
According to the official registry, the company number of RUSHBURY SELECT LTD is 09143677.
Where is RUSHBURY SELECT LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
Who runs RUSHBURY SELECT LTD?
AYYAZ, Mohammed is listed among the officers of RUSHBURY SELECT LTD.
What is the SIC code of RUSHBURY SELECT LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls RUSHBURY SELECT LTD?
Anthony Crump is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RUSHBURY SELECT LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About RUSHBURY SELECT LTD (09143677)

RUSHBURY SELECT LTD is a private limited company incorporated on 23 July 2014 and registered in the United Kingdom under company number 09143677. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 July 2025. 10 active officers are on record , and the person with significant control is Anthony Crump. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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