# Plastic And Rubber Group Holdings Limited

## Details

- **Company number:** [09148488](https://find-and-update.company-information.service.gov.uk/company/09148488)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2014
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [22190](/sic/22190) Manufacture of other rubber products
- **Corporate group:** [Diploma PLC](/group/11838) (72 companies)


## 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 |
|---|---|---|---|
| 31 Jul 2019 | £10,486,141 | £5,485,911 | £3,079,743 |



## Owned by

Plastic And Rubber Group Holdings Limited → [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)



## Controls

- [Plastic And Rubber Group Limited](/company/07173176) (07173176)



## 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)



## Companies at the same address

- [Abbey Hose Company Limited](/company/01712589) (01712589)
- [Aquarius Plastics Ltd](/company/01981592) (01981592)
- [Century Hose & Couplings Ltd](/company/05871755) (05871755)
- [Fast Gaskets And Parts Limited](/company/03927192) (03927192)
- [Flexicon Industrial Supplies Limited](/company/02836153) (02836153)
- [Global Hydraulic Services Limited](/company/02400813) (02400813)
- [Henry Gallacher Limited](/company/00857484) (00857484)
- [Hydraproducts Limited](/company/04578558) (04578558)
- [Hydraulic & Offshore Supplies Limited](/company/03016257) (03016257)
- [Hydraulic Megastore Limited](/company/11104744) (11104744)