# Rubberfast Limited

## Details

- **Company number:** [01695925](https://find-and-update.company-information.service.gov.uk/company/01695925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 1983
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Robert James Fearn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-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 |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)
- [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 [Valves Online Limited](/company/04994458)



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