RUBBERFAST LIMITED
Company number 01695925 · Monitor this company
2 active / 5 ceased · persons with significant control
Plastic And Rubber Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-19
- Correspondence address
- 10-11, Charterhouse Square, London, EC1M 6EE, England
- Legal form
- Private Limited Company
R&G Fluid Power Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-30
- Correspondence address
- 71a Roman Way, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House England & Wales
- Registration number
- 10404128
- Country registered
- England
R&G Fluid Power Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-30
- Ceased on
- 2025-03-19
- Correspondence address
- 71a Roman Way, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House England & Wales
- Registration number
- 10404128
- Country registered
- England
Rubberfast Holdings Limited
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
- 2016-09-30
- Ceased on
- 2019-08-30
- Correspondence address
- Unit A2 Oldfields Business Park, Galveston Grove, Fenton, Stoke-On-Trent, ST4 3PE, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales Registry
- Registration number
- 10185603
- Country registered
- England
Mr Robert James Fearn
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-30
- Date of birth
- February 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A2 Oldfields Business Park, Off Galveston Grove Off Birrell, Street Fenton Stoke On Trent, Staffordshire, ST4 3PE
Dianne Fearn
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-30
- Date of birth
- August 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A2 Oldfields Business Park, Off Galveston Grove Off Birrell, Street Fenton Stoke On Trent, Staffordshire, ST4 3PE
Sandra Williams
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-30
- Date of birth
- November 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit A2 Oldfields Business Park, Off Galveston Grove Off Birrell, Street Fenton Stoke On Trent, Staffordshire, ST4 3PE