# Rubberlast Group Ltd

## Details

- **Company number:** [00399306](https://find-and-update.company-information.service.gov.uk/company/00399306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1945
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Diploma PLC](/group/11838) (72 companies)


## Previous names

- Rubberlast (Britain) Limited (until 7 Jun 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWORTH, Malcolm Roger | director | - | 15 Nov 1995 |
| PEEL, Jeffrey | secretary | - | 18 Apr 2019 |
| PEEL, Jeffrey | director | - | 18 Apr 2019 |
| SAWYER, David | director | 1 May 2004 | 24 Mar 2022 |
| PEEL, Gideon Mark Veness | director | 15 Nov 1995 | 24 Mar 2022 |
| GIBBES, Barbara | director | 6 Apr 2022 | 30 Sep 2022 |
| MORRISON, John | secretary | 6 Apr 2022 | 30 May 2025 |
| LALA, Alessandro | director | 1 Oct 2022 | 3 Mar 2026 |
| DAVIES, Richard James | director | 24 Mar 2022 | 1 Apr 2026 |
| PAPE, Malcolm John | director | 3 Mar 2026 |  |
| WILLIAMS, Mark | director | 15 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Vicky Peel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Feb 2022 | 23 Mar 2022 |
| Mr Gideon Mark Veness Peel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 May 2017 | 23 Mar 2022 |
| R&G Fluid Power Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control-as-firm | 23 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | - | £242,853 | 15 |
| 31 Mar 2020 | - | £93,575 | 14 |
| 31 Mar 2019 | - | £86,363 | 15 |
| 31 Mar 2018 | - | £105,233 | 14 |
| 31 Mar 2017 | - | £112,181 | 14 |
| 31 Mar 2016 | - | £87,533 | - |
| 31 Mar 2015 | - | £97,455 | - |
| 31 Mar 2014 | - | £10,615 | - |
| 31 Mar 2013 | - | £14,502 | - |
| 31 Mar 2012 | - | £148,592 | - |
| 31 Mar 2011 | £365,663 | £98,473 | - |



## Owned by

Rubberlast Group Ltd → [R&G Fluid Power Group Limited](/company/10404128) → [R&G Fluid Power Holdings Limited](/company/13952403) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [One Stop Fluid Power Ltd](/company/05119240)
- [PAPE, Malcolm John](/person/5426536) - director at [Pearson Hydraulics Limited](/company/10983636)
- [PAPE, Malcolm John](/person/5426536) - director at [Integraflex Ltd](/company/06741396)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)



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- [Hydraulic & Offshore Supplies Limited](/company/03016257) (03016257)
- [Hydraulic Megastore Limited](/company/11104744) (11104744)