RUBBER BOX CO LIMITED
Company number 04448311 · Monitor this company
2 active / 3 ceased · persons with significant control
Walther Werke Ferdinand Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-05-28
- Correspondence address
- 6, Ramsener Strasse, Eisenberg, D-67304, Germany
- Legal form
- Limited Company
- Place registered
- Germany
- Registration number
- Hrb 11295
- Country registered
- Germany
Mr Kai Olaf Kalthoff
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-05
- Date of birth
- October 1977
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- C/O Mckellens, 11 Riverview, The Embankment Business Park, Vale Road, Stockport, SK4 3GN, England
Mr Johann Heinrich Kalthoff
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-05
- Ceased on
- 2023-12-31
- Date of birth
- February 1945
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- C/O Mckellens, 11 Riverview, The Embankment Business Park, Vale Road, Stockport, SK4 3GN, England
Mr Kendrick Charles Dryer
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-05
- Date of birth
- October 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Mckellens, 11 Riverview, The Embankment Business Park, Vale Road, Stockport, SK4 3GN, England
Mrs Barbara Anne Dryer
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-05
- Date of birth
- April 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Mckellens, 11 Riverview, The Embankment Business Park, Vale Road, Stockport, SK4 3GN, England