Plastic And Rubber Group Holdings Limited

09148488

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE

Incorporated 25/07/2014

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

22190

Manufacture of other rubber products

Officers

Mr Mark Williams

director · Since 30/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Mr Malcolm John Pape

director · Since 03/03/2026

BRITISH · ENGLAND · Age 47

Also on 41 other boards

Persons with Significant Control

R&G Fluid Power Group Limited

75–100% shares

75–100% votes

Appoint directors

10 - 11, Charterhouse Square, London, EC1M 6EE

Reg: 10404128 · Companies House · Private Limited Company

Notified 30/04/2024

Former PSCs

Mr Keith Chambers

Ceased 30/04/2024

Mr Anthony Ian Glen

Ceased 30/04/2024