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Companies House/Hungerford/Company profile

RUTPEN MANAGEMENT SERVICES LIMITED

Active
00991789·incorporated 1970-10-14

RUTPEN MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 14 October 1970 at Companies House (number 00991789; OpenRegistry canonical ID GB-00991789-rutpen-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,395 active companies registered in Hungerford, Berkshire (postcode RG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-10-14
Registered Address
RUTPEN LTD MEMBURY AIRFIELD, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7TJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RUTPEN MANAGEMENT SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RUTPEN MANAGEMENT SERVICES LIMITED has 2 persons with significant control on file:

  • Mr David Zacchaeus Greaves Whittle born 2000 resident in England, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin David Whittle born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Kevin David Whittle born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

RUTPEN MANAGEMENT SERVICES LIMITED has previously traded as:

  • RUTPEN HOLDINGS LIMITED (until 2024-09-19)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hungerford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00991789.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.