Ltd Facts The UK company register, as filed

Register entry · No. 09148488

PLASTIC AND RUBBER GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Jul 2014

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EE

    As filed with Companies House.

  2. Nature of business

    • 22190 Manufacture of other rubber products

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    8 Aug 2027
    Last made up to
    25 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PLASTIC AND RUBBER GROUP HOLDINGS LIMITED current
    2. NAPCO PAR LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Williams Director 30 Apr 2024 — March 1973 British · England
Malcolm John Pape Director 3 Mar 2026 — May 1979 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
R&G Fluid Power Group Limited company · 10404128 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLASTIC AND RUBBER GROUP HOLDINGS LIMITED still trading?

The register shows PLASTIC AND RUBBER GROUP HOLDINGS LIMITED as active.

What does PLASTIC AND RUBBER GROUP HOLDINGS LIMITED do?

It files the industry code 22190 (Manufacture of other rubber products).

When was PLASTIC AND RUBBER GROUP HOLDINGS LIMITED set up?

It was incorporated on 25 July 2014.

When are PLASTIC AND RUBBER GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is PLASTIC AND RUBBER GROUP HOLDINGS LIMITED's next confirmation statement due?

By 8 August 2027.

Who runs PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?

PLASTIC AND RUBBER GROUP HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (22190), active, set up around the same time. More in this industry →

  1. 09655008 CREATECH CO., LTD Active Private Limited Company Inc. 24 Jun 2015 22190 · Manufacture of other rubber products
  2. 09650707 CMJ MCCARTHY LTD Active Private Limited Company Inc. 22 Jun 2015 22190 · Manufacture of other rubber products
  3. 09537609 NINGBO HANTIAN MARINE EQUIPMENT CO., LTD Active Private Limited Company Inc. 13 Apr 2015 22190 · Manufacture of other rubber products
  4. 09489834 FOAM'S 4 U LIMITED Active Private Limited Company Inc. 13 Mar 2015 22190 · Manufacture of other rubber products
  5. 09482070 AMMT LIMITED Active Private Limited Company Inc. 10 Mar 2015 22190 · Manufacture of other rubber products

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House