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PLASTIC AND RUBBER GROUP HOLDINGS LIMITED

Active
09148488·incorporated 2014-07-25

PLASTIC AND RUBBER GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 July 2014 at Companies House (number 09148488; OpenRegistry canonical ID GB-09148488-plastic-and-rubber-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 22190 (Manufacture of other rubber products), one of 760 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-25
Registered Address
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
22190 — Manufacture of other rubber products
Country of origin
United Kingdom

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 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

PLASTIC AND RUBBER GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • R&G Fluid Power Group Limited (United Kingdom reg. 10404128). Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Chambers born 1972 resident in England, British national. Notified 2016-07-25. Ceased 2024-04-30.
    • Owns 25–50% of shares
  • Mr Anthony Ian Glen born 1974 resident in England, British national. Notified 2016-07-25. Ceased 2024-04-30.
    • Owns 25–50% of shares

Previous names

PLASTIC AND RUBBER GROUP HOLDINGS LIMITED has previously traded as:

  • NAPCO PAR LIMITED (until 2014-09-11)

Similar UK companies

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