Compcare Compressed Air Ltd
- Company number
- 06401666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2007
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Rubix Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWRING, Richard | Director | 20 Feb 2023 | |
| MCGURK, Vincent Michael Benedict | Director | 25 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubix U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | |
| Mr Michael Knowles | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2021 |
| Mr Glyn Robert Griffiths | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2021 |
| Mrs Dawn Elizabeth Griffiths | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £336,652 | £73,625 | 7 |
| 31 Dec 2024 | £802,708 | £83,290 | 9 |
| 31 Dec 2023 | £1,038,663 | £308,124 | 12 |
| 31 Dec 2022 | £1,904,004 | £554,412 | 12 |
| 31 Dec 2021 | - | - | - |
| 31 Oct 2020 | £616,069 | £966,187 | 15 |
| 31 Oct 2019 | £730,641 | £1,287,486 | 12 |
| 31 Oct 2018 | £780,384 | £894,726 | 11 |
| 31 Oct 2017 | £682,477 | £548,832 | 10 |
| 31 Oct 2016 | £594,705 | £845,215 | - |
| 31 Oct 2015 | £588,986 | £448,875 | - |
| 31 Oct 2014 | £694,778 | £606,939 | - |
| 31 Oct 2013 | £842,208 | £1,181,301 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
Connections
Owned by
Compcare Compressed Air Ltd → Rubix U.K. Limited → Rubix International Limited → Rubix Group Midco 4 Limited → Rubix Group International Limited → Rubix Group Midco 3 Limited
Directors’ other companies
- BOWRING, Richard - Director at Tdgl 2 Limited
- BOWRING, Richard - Director at FPT Group Limited
- BOWRING, Richard - Director at Gapp Automation Ltd
- BOWRING, Richard - Director at Matara UK Limited
- BOWRING, Richard - Director at Matrix Tooling Services Limited
- BOWRING, Richard - Director at Rubix Industrial Services Limited
- BOWRING, Richard - Director at Wyko Realisations Limited
- BOWRING, Richard - Director at Wyko Wtt Limited
- BOWRING, Richard - Director at Wyko Group Limited
- BOWRING, Richard - Director at Wyko Holdings Limited
Companies at the same address
- Gapp Automation Ltd (06658669)
- K.J.N. Automation Limited (03741649)
- Knowlton And Newman Limited (04690033)
- Matara UK Limited (03102956)
- Matrix Tooling Services Limited (03471031)
- Rubix U.K. Limited (00569290)
- Tdgl 1 Limited (10556204)
- Tdgl 2 Limited (09667937)
- The Deritend Group Limited (04140677)
- West Country Tool Company Limited (01174858)