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Rubery Owen Trading Limited

Adresa
3 Waterfront Business Park
Brierley Hill
DY5 1LX
VAT ID (DIČ) no VAT ID available
Company No. 13753111 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Jenkins, Richard Mark Status: Ceased Notified: 18/11/2021 Ceased: 01/03/2022 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Elliott, Christopher Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Higgs Secretarial Limited Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX Status: Active Notified: 18/11/2021 Role: Corporate-Secretary Companies House Number: 05451895
    Jenkins, Richard Mark Brierley Hill, West Midlands, England Status: Active Notified: 18/11/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcguigan, Kevin Brierley Hill, England Status: Active Notified: 01/03/2022 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Mcguigan, Kevin Gerald Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Owen, Simon John Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelley, Christopher John Martin Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanley, Edward John Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Rubery Owen Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 00166447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Hall Estates LTD Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 00874513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shukers LTD Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 00351322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors