OpenCompanies

Rubberfast Limited

Company number
01695925
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 1983
Nature of business
Non-specialised wholesale trade

Registered office

10 - 11 Charterhouse Square
London
EC1M 6EE

Officers

NameRoleAppointedResigned
SIMPSON, Philip Dennis Secretary - 14 Feb 2002
SIMPSON, Philip Dennis Director 20 Jun 1993 14 Feb 2002
WILLIAMS, Kenneth Director - 2 Aug 2011
FEARN, Robert James Director - 12 Jan 2018
FEARN, Robert James Secretary 14 Feb 2002 12 Jan 2018
INFANTINO, Dawn Director 24 Jul 2018 24 Jan 2022
FORD, Christopher Frank Director 12 Jan 2018 6 Apr 2022
GIBBES, Barbara Director 6 Apr 2022 30 Sep 2022
COTTON, David William Director - 31 Dec 2023
MORRISON, John Secretary 6 Apr 2022 30 May 2025
LALA, Alessandro Director 1 Oct 2022 3 Mar 2026
DAVIES, Richard James Director 12 Jan 2018 1 Apr 2026
PAPE, Malcolm John Director 3 Mar 2026
WILLIAMS, Mark Director 15 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Robert James Fearn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 30 Sep 2016
Dianne Fearn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 30 Sep 2016
Sandra Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2016
Rubberfast Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Sep 2016 30 Aug 2019
R&G Fluid Power Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2019 19 Mar 2025
Plastic And Rubber Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Dec 2021 £501,734 £906 10
31 Dec 2020 £496,425 £19,045 10
31 Dec 2019 £487,157 £13,164 -
31 Dec 2018 - £3,914 -
31 Dec 2017 - £112,713 -
30 Apr 2017 - £144,320 -
30 Apr 2016 - £315,696 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data