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RUBBERFAST LIMITED
Person with Significant Control

RUBBERFAST LIMITED: Person with Significant Control

    • Overview

    Company NameRUBBERFAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01695925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUBBERFAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plastic And Rubber Group Holdings Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Mar 19, 2025
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    R&G Fluid Power Group Limited
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    England
    		Aug 30, 2019
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England & 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rubberfast Holdings Limited
    Galveston Grove
    Fenton
    ST4 3PE Stoke-On-Trent
    Unit A2 Oldfields Business Park
    United Kingdom
    		Sep 30, 2016
    Galveston Grove
    Fenton
    ST4 3PE Stoke-On-Trent
    Unit A2 Oldfields Business Park
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registry
    Registration Number10185603
    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.
    Dianne Fearn
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Apr 06, 2016
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert James Fearn
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Apr 06, 2016
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sandra Williams
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Apr 06, 2016
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		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.

    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