RUTHERFORD CONSTRUCTION COMPANY LIMITED
RUTHERFORD CONSTRUCTION COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00409528, and its current status with Companies House is active. The company was incorporated on 1 May 1946 and lists its registered address as Cranbrook, United Kingdom. 2 shareholders are on record for RUTHERFORD CONSTRUCTION COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for RUTHERFORD CONSTRUCTION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEES OF GRAHAM ROBERT RUTHERFORD, holding 68.6% — a majority holding — followed by ANDREW DUNCAN RUTHERFORD at 31.4%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF GRAHAM ROBERT RUTHERFORD | 68.6% | Companies House | |
| ANDREW DUNCAN RUTHERFORD | 31.4% | Companies House |
Officers
3
Two of the 3 officer records shown for RUTHERFORD CONSTRUCTION COMPANY LIMITED are current appointments, filed with Companies House. Gavin Rutherford (appointed 2002-11-14) serves as Director; Marilyn Rutherford (appointed 1991-09-15) serves as Company Secretary. The remaining 1 record shown (Graham Rutherford) is a former appointment that has since been resigned.
Management authority at RUTHERFORD CONSTRUCTION COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RUTHERFORD CONSTRUCTION COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RUTHERFORD CONSTRUCTION COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RUTHERFORD CONSTRUCTION COMPANY LIMITED?
Two shareholders are currently on record for RUTHERFORD CONSTRUCTION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF GRAHAM ROBERT RUTHERFORD, holding 68.6% — a majority holding — followed by ANDREW DUNCAN RUTHERFORD at 31.4%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is RUTHERFORD CONSTRUCTION COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RUTHERFORD CONSTRUCTION COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RUTHERFORD CONSTRUCTION COMPANY LIMITED have on record?
2 shareholders are shown on record for RUTHERFORD CONSTRUCTION COMPANY LIMITED.
What is RUTHERFORD CONSTRUCTION COMPANY LIMITED's company registration number?
RUTHERFORD CONSTRUCTION COMPANY LIMITED's registration number is 00409528, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RUTHERFORD CONSTRUCTION COMPANY LIMITED still an active company?
RUTHERFORD CONSTRUCTION COMPANY LIMITED's status on Companies House is listed as active.
When was RUTHERFORD CONSTRUCTION COMPANY LIMITED incorporated?
RUTHERFORD CONSTRUCTION COMPANY LIMITED was incorporated on 1 May 1946, according to Companies House.
What is RUTHERFORD CONSTRUCTION COMPANY LIMITED's registered address?
The registered address on file for RUTHERFORD CONSTRUCTION COMPANY LIMITED is Cranbrook, United Kingdom.
What legal structure is RUTHERFORD CONSTRUCTION COMPANY LIMITED registered as?
RUTHERFORD CONSTRUCTION COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RUTHERFORD CONSTRUCTION COMPANY LIMITED?
Two of the 3 officer records shown for RUTHERFORD CONSTRUCTION COMPANY LIMITED are current appointments, filed with Companies House. Gavin Rutherford (appointed 2002-11-14) serves as Director; Marilyn Rutherford (appointed 1991-09-15) serves as Company Secretary. The remaining 1 record shown (Graham Rutherford) is a former appointment that has since been resigned. Management authority at RUTHERFORD CONSTRUCTION COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RUTHERFORD CONSTRUCTION COMPANY LIMITED have a parent company or subsidiaries?
RUTHERFORD CONSTRUCTION COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RUTHERFORD CONSTRUCTION COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUTHERFORD CONSTRUCTION COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RUTHERFORD CONSTRUCTION COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RUTHERFORD CONSTRUCTION COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.