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Companies/01695925

Rubberfast Limited

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Plastic And Rubber Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-19 · No cessation recorded

Source record 233575695
Show 5 ceased records
R&G Fluid Power Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · Ceased 2025-03-19

Source record 227885856
Rubberfast Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-30 · Ceased 2019-08-30

Source record 235501442
RF
Mr Robert James FearnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-09-30

Source record 238650691
DF
Dianne FearnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-09-30

Source record 238651077
SW
Sandra WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-30

Source record 238651078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MP
Malcolm PapeCurrent director
Appointed 2026-03-03
+42 others
MW
Mark WilliamsCurrent director
Appointed 2025-07-15 · 1 yr · Finance Director
+46 others
Show 12 historical appointments
AL
Alessandro LalaResigned director
Resigned 2022-10-01 · 3 yrs · Director
BG
Barbara GibbesResigned director
Resigned 2022-04-06 · Cfo
JM
John MorrisonResigned secretary
Resigned 2022-04-06 · 3 yrs
DI
Dawn InfantinoResigned director
Resigned 2018-07-24 · 3 yrs · Director
CF
Christopher FordResigned director
Resigned 2018-01-12 · 4 yrs · Director
RD
Richard DaviesResigned director
Resigned 2018-01-12 · 8 yrs · Director
RF
Robert FearnResigned secretaryResigned director
Resigned 2002-02-14 · 15 yrs
PS
Philip SimpsonResigned directorResigned secretary
Resigned 1993-06-20 · 8 yrs · Accountant
DC
David CottonResigned director
Resigned 1991-09-26 · 32 yrs · Sales Non-Executive
KW
Kenneth WilliamsResigned director
Resigned 1991-09-26 · 19 yrs · Administration Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active