Plastic And Rubber Group Holdings Limited
- Company number
- 09148488
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 2014
- Nature of business
- Manufacture of other rubber products
- Corporate group
- Diploma PLC (72 companies)
Registered office
Previous names
- Napco Par Limited (until 11 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEN, Anthony Ian | Director | 29 Jul 2014 | 30 Apr 2024 |
| LIVESEY, Christopher | Director | 29 Jul 2014 | 30 Apr 2024 |
| CHAMBERS, Keith | Director | 25 Jul 2014 | 30 Apr 2024 |
| LALA, Alessandro | Director | 15 Jul 2025 | 3 Mar 2026 |
| DAVIES, Richard James | Director | 30 Apr 2024 | 1 Apr 2026 |
| PAPE, Malcolm John | Director | 3 Mar 2026 | |
| WILLIAMS, Mark | Director | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Chambers | Ownership Of Shares 25 To 50 Percent | 25 Jul 2016 | 30 Apr 2024 |
| Mr Anthony Ian Glen | Ownership Of Shares 25 To 50 Percent | 25 Jul 2016 | 30 Apr 2024 |
| 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 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | £10,486,141 | £5,485,911 | £3,079,743 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
Connections
Owned by
Plastic And Rubber Group Holdings Limited → R&G Fluid Power Group Limited → R&G Fluid Power Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- Plastic And Rubber Group Limited (07173176)
Directors’ other companies
- PAPE, Malcolm John - Director at Lantech Solutions Limited
- PAPE, Malcolm John - Director at Rubberfast Limited
- PAPE, Malcolm John - Director at R&G Investments Limited
- PAPE, Malcolm John - Director at Industrial Hose & Pipe Fittings Limited
- PAPE, Malcolm John - Director at Merseyflex Limited
- PAPE, Malcolm John - Director at Millennium Engineering (2012) Ltd
- PAPE, Malcolm John - Director at One Stop Fluid Power Ltd
- PAPE, Malcolm John - Director at Pearson Hydraulics Limited
- PAPE, Malcolm John - Director at Integraflex Ltd
- PAPE, Malcolm John - Director at Millennium Coupling Company Ltd
Companies at the same address
- Abbey Hose Company Limited (01712589)
- Aquarius Plastics Ltd (01981592)
- Century Hose & Couplings Ltd (05871755)
- Fast Gaskets And Parts Limited (03927192)
- Flexicon Industrial Supplies Limited (02836153)
- Global Hydraulic Services Limited (02400813)
- Henry Gallacher Limited (00857484)
- Hydraproducts Limited (04578558)
- Hydraulic & Offshore Supplies Limited (03016257)
- Hydraulic Megastore Limited (11104744)