Rubberfast Limited
Company 01695925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
Left in the last 12 months
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2018 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rubberlast Group LTD 2 shared directors
- Industrial Hose & Pipe Fittings Limited 2 shared directors
- R&G Fluid Power Group (Hydraulics Division) Limited 2 shared directors
- Henry Gallacher Limited 2 shared directors
- Hedley Hydraulics Limited 2 shared directors
- Hyphose Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01695925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1983 |
| Address | 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Robert James Fearn ceased 2016-09-30
50-75% shares, 50-75% voting · notified 2016-04-06 - Plastic and Rubber Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 - R&G Fluid Power Group Limited ceased 2025-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30
Officers (11)
- Malcolm John Pape Director · appointed 2026
- Mark Williams Director · appointed 2025
Show 9 former officers
- Alessandro Lala Director · appointed 2022 · resigned 2026
- John Morrison Secretary · appointed 2022 · resigned 2025
- Dawn Infantino Director · appointed 2018 · resigned 2022
- Christopher Frank Ford Director · appointed 2018 · resigned 2022
- Richard James Davies Director · appointed 2018 · resigned 2026
- Robert James Fearn Secretary · appointed 2002 · resigned 2018
- Philip Dennis Simpson Director · appointed 1993 · resigned 2002
- David William Cotton Director · resigned 2023
- Kenneth Williams Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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