Rubbertech Limited
Company 05974436 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zebra Athletics UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05974436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2006 |
| Address | RUBBERTECH LIMITED UNIT 5, LON PARCWR INDUSTRIAL ESTATE, RUTHIN, LL15 1NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Regupol Holding Gmbh
ownership of shares 75-100% - Mr Charles Paul Course ceased 2019 British
ownership of shares 75-100% - Heathpatch Limited ceased 2020
ownership of shares 75-100% - Pvp Triptis Gmbh ceased 2025
ownership of shares 75-100%
Officers (8)
- Graeme Peter Howard Director · appointed 2020
- Dewi John Lewis Director · appointed 2020
- Carol Janet Howard Secretary · appointed 2020
Show 5 former officers
- Hannah Lucy Miles Director · appointed 2018 · resigned 2020
- Penelope Anne Andrews Secretary · appointed 2008 · resigned 2020
- Charles Paul Course Director · appointed 2006 · resigned 2020
- John Brooke Read Secretary · appointed 2006 · resigned 2008
- James Kennedy Buckle Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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