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Companies House/Shefford/Company profile

RARUK AUTOMATION LIMITED

Active
09710646·incorporated 2015-07-30

RARUK AUTOMATION LIMITED is an active UK private limited company, incorporated on 30 July 2015 at Companies House (number 09710646; OpenRegistry canonical ID GB-09710646-raruk-automation-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,951 active UK entities in that code and one of 689 active companies registered in Shefford, Bedfordshire (postcode SG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-30
Registered Address
14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

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

Persons with significant control

RARUK AUTOMATION LIMITED has 5 persons with significant control on file:

  • Mr Darren Reynolds born 1970 resident in England, British national. Notified 2017-01-01.
    • Has significant influence or control
  • Mr Robert Rodriguez born 1956 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Luke Christopher Barnett born 1985 resident in England, British national. Notified 2018-01-01.
    • Has significant influence or control
  • Raruk Holdings Limited. Notified 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Lacy born 1982 resident in England, British national. Notified 2024-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Peter Rodriguez born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2022-12-31.
    • Has significant influence or control
  • Mr Peter Williamson born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Shefford: