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Company

Rubbolite Industries Limited

Rubbolite Industries Limited is an active UK company (number 00249823), incorporated 1930, with 1 current director, Paul Lucchi. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rubbolite Industries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Neil Edward Sibley 2019-2020 Director View profile
  2. Lynne Kathleen Baker 2006-2009 Director View profile
  3. Charles Dickson 2003-2006 Director View profile
  4. Bruce Zorich 2003-2006 Director View profile
  5. Robert Leslie Groves 2005 Director View profile
  6. Melvin Spencer 1997 Director View profile
  7. Harry Lebensfield 1994 Director View profile
  8. Trevor Walton 2002 Director View profile
  9. Joseph Arrigo 2003 Director View profile
  10. Andrew Pietrini 2003 Director View profile
  11. Zoe Suzanna Saunders 2018-2019 Secretary View profile
  12. Mark James Speed 2009-2018 Secretary View profile
  13. Dennis Walter Cunning 2005-2009 Secretary View profile
  14. Philip Neville Halliwell 2001-2006 Secretary View profile
  15. Kenneth John Leslie Swainsbury 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1930

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rubbolite Industries Limited is controlled by Truck-Lite Europe Limited
    Evidence
    active 75-100% shares, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Truck-Lite Europe Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£20,000
Cash
£20,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00249823
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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