OpenRegistry
Companies House/London/Company profile

RUBBERLAST GROUP LTD

Active
00399306·incorporated 1945-10-10

RUBBERLAST GROUP LTD is an active UK private limited company, incorporated on 10 October 1945 at Companies House (number 00399306; OpenRegistry canonical ID GB-00399306-rubberlast-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-10-10
Registered Address
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of RUBBERLAST GROUP LTD

Shareholders

Look up shareholders of RUBBERLAST GROUP LTD

Financials

Check financials of RUBBERLAST GROUP LTD

Filings

Check filing history of RUBBERLAST GROUP LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RUBBERLAST GROUP LTD has 1 person with significant control on file:

  • R&G Fluid Power Group Limited (England reg. 10404128). Notified 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Vicky Peel born 1970 resident in England, British national. Notified 2022-02-07. Ceased 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gideon Mark Veness Peel born 1968 resident in United Kingdom, British national. Notified 2017-05-13. Ceased 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00399306.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.