Robust Uk Limited

03365507

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ROBUST UK LTD LYMEDALE BUSINESS PARK, NEWCASTLE-UNDER-LYME, ST5 9QX

Incorporated 06/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25120

Manufacture of doors and windows of metal

Officers

Mr Paul John Williams

director · Since 01/07/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Corina Maeting

director · Since 15/08/2024

GROUP FINANCE DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 5 other boards

Jan Hulsmann

director · Since 01/09/2024

GROUP CFO

GERMAN · GERMANY · Age 42

Also on 5 other boards

John Carey

director · Since 06/01/2025

GROUP MD

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Novoferm Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT

Reg: 07917746 · Register Of Companies · Private Company Limited By Shares

Notified 25/06/2020

Former PSCs

Robust Ab

Ceased 25/06/2020

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC

Created 24/01/2017Registered 25/01/2017

Charge

outstanding

HSBC BANK PLC

Created 30/10/2014Registered 01/11/2014

Charge

satisfied

HSBC BANK PLC

Created 21/10/2014Registered 30/10/2014Satisfied 26/04/2019

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/07/2014Registered 22/07/2014Satisfied 26/04/2019

charge

outstanding

HSBC BANK PLC

Created 22/08/2012Registered 23/08/2012

charge

outstanding

HSBC BANK PLC

Created 22/08/2012Registered 23/08/2012

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 27/02/2008Registered 29/02/2008

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 27/02/2008Registered 29/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2005Registered 08/04/2005Satisfied 18/10/2008

charge

satisfied

SVENSKA HANDELSBANKEN AB,

Created 21/12/2000Registered 04/01/2001Satisfied 28/10/2014