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RUBBER BOX CO LIMITED

Active
04448311·incorporated 2002-05-27

RUBBER BOX CO LIMITED is an active UK private limited company, incorporated on 27 May 2002 at Companies House (number 04448311; OpenRegistry canonical ID GB-04448311-rubber-box-co-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 20,311 active companies registered in Stockport (postcode SK4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-27
Registered Address
C/O MCKELLENS, 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK, VALE ROAD, STOCKPORT, SK4 3GN, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RUBBER BOX CO LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

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

Persons with significant control

RUBBER BOX CO LIMITED has 2 persons with significant control on file:

  • Mr Kai Olaf Kalthoff born 1977 resident in Germany, German national. Notified 2017-07-05.
    • Has significant influence or control
  • Walther Werke Ferdinand Gmbh (Germany reg. Hrb 11295). Notified 2023-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Johann Heinrich Kalthoff born 1945 resident in Germany, German national. Notified 2017-07-05. Ceased 2023-12-31.
    • Has significant influence or control
  • Mr Kendrick Charles Dryer born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-05.
    • Owns 25–50% of shares
  • Mrs Barbara Anne Dryer born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Stockport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04448311.

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