R&G Investments Limited
- Company number
- 10185603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Diploma PLC (74 companies)
Registered office
Previous names
- Rubberfast Holdings Limited (until 4 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPE, Malcolm John | Director | 3 Mar 2026 | |
| WILLIAMS, Mark | Director | 15 Jul 2025 | |
| DAVIES, Richard James | Director | 12 Jan 2018 | 1 Apr 2026 |
| LALA, Alessandro | Director | 1 Oct 2022 | 3 Mar 2026 |
| MORRISON, John | Secretary | 6 Apr 2022 | 30 May 2025 |
| GIBBES, Barbara | Director | 6 Apr 2022 | 30 Sep 2022 |
| HAWORTH-DAVIES, Catherine | Secretary | 1 Aug 2019 | 6 Apr 2022 |
| FORD, Christopher Frank | Director | 12 Jan 2018 | 6 Apr 2022 |
| COTTON, David William | Director | 18 May 2016 | 12 Jan 2018 |
| FEARN, Robert James | Director | 18 May 2016 | 12 Jan 2018 |
| WILLIAMS, Sandra | Director | 18 May 2016 | 18 May 2016 |
| FEARN, Diane | Director | 18 May 2016 | 18 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
12 Jan 2018 | |
| Sandra Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 12 Jan 2018 |
| Mr Robert James Fearn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 May 2016 | 12 Jan 2018 |
| Dianne Fearn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Sep 2016 | 8 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | £463,029 | £0 | 0 |
| 31 Dec 2020 | £459,142 | £42,160 | 0 |
| 31 Dec 2019 | £457,346 | £304 | - |
| 31 Dec 2018 | £460,855 | - | - |
| 31 Dec 2017 | £445,852 | - | - |
| 30 Apr 2017 | £497,659 | - | - |
Connections
Owned by
R&G Investments Limited → R&G Fluid Power Group Limited → R&G Fluid Power Holdings Limited → Diploma Holdings PLC → Diploma PLC
Directors’ other companies
- PAPE, Malcolm John - Director at Merseyflex Limited
- PAPE, Malcolm John - Director at Millennium Coupling Company Ltd
- PAPE, Malcolm John - Director at Integraflex Ltd
- PAPE, Malcolm John - Director at Lantech Solutions Limited
- PAPE, Malcolm John - Director at Millennium Engineering (2012) Ltd
- PAPE, Malcolm John - Director at Rubberfast Limited
- PAPE, Malcolm John - Director at One Stop Fluid Power Ltd
- PAPE, Malcolm John - Director at Pearson Hydraulics Limited
- PAPE, Malcolm John - Director at Industrial Hose & Pipe Fittings Limited
- PAPE, Malcolm John - Director at Valves Online Limited
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)