Back to search

Rutherfurd Acquisitions Limited

07273198

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Gracechurch Street, Suite 423, London, EC3V 0HR
Incorporated 03/06/2010

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Bente Bulow Bundgaard-Antoine

director · Since 04/06/2014

ACCOUNTANT

DANISH · ENGLAND · Age 54

Also on 25 other boards

Lynne Blakey Beutlich

director · Since 09/03/2021

CHARTERED TAX ADVISER

BRITISH · SWITZERLAND · Age 62

Also on 3 other boards

Mr Kin Fai Henry Ma

director · Since 29/06/2021

VICE PRESIDENT - INTERNATIONAL TREASURY

CHINESE · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Peter Ronald Martinson

director · Since 06/12/2022

TAX DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 8 other boards

Bente Bulow Bundgaard-Antoine

director · Since 04/06/2014

Danish · England · Age 54

Lynne Blakey Beutlich

director · Since 09/03/2021

British · Switzerland · Age 62

Kin Fai Henry Ma

director · Since 29/06/2021

Chinese · United Kingdom · Age 57

Peter Ronald Martinson

director · Since 06/12/2022

American · United Kingdom · Age 45

Former

Trusec Limited

corporate nominee secretary · Resigned 23/06/2010

Trusec Limited

corporate nominee director · Resigned 23/06/2010

Harry Coghill

director · Resigned 23/06/2010

Craig Ashmore

director · Resigned 17/01/2011

Frank John Dellaquila

director · Resigned 17/01/2011

Frank Steeves

director · Resigned 17/01/2011

Peter Charles Palsen

director · Resigned 21/06/2013

William Lyall

director · Resigned 04/06/2014

Teresa Field

secretary · Resigned 30/09/2016

Phillip Gordon Conrad

director · Resigned 16/02/2017

John Gabel Shively

director · Resigned 20/03/2018

Martin Benedict Fernandez

director · Resigned 29/06/2021

Victor Andrew Lazzaretti

director · Resigned 15/03/2023

John Anthony Sperino

director · Resigned 15/03/2023

Derek Shaw

director · Resigned 12/06/2023

Persons with Significant Control

Emerson Electric Co.

75–100% shares
75–100% votes
Appoint directors

8027, Forsyth Blvd., St. Louis, MO 63105

Reg: 0005170 · Secretary Of State Of Missouri, Usa · Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line170 Gracechurch Street
2026-07-20

70 GRACECHURCH STREET

post townLondon
2026-07-20

LONDON