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RUBBERLAST GROUP LTD
Person with Significant Control

RUBBERLAST GROUP LTD: Person with Significant Control

    • Overview

    Company NameRUBBERLAST GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00399306
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUBBERLAST GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    R&G Fluid Power Group Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Mar 23, 2022
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10404128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Vicky Peel
    The Spinney
    LS22 6SH Wetherby
    8 The Spinney
    England
    		Feb 07, 2022
    The Spinney
    LS22 6SH Wetherby
    8 The Spinney
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gideon Mark Veness Peel
    The Spinney
    LS22 6SH Wetherby
    8
    England
    		May 13, 2017
    The Spinney
    LS22 6SH Wetherby
    8
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0