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Company number
01695925

RUBBERFAST LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RUBBERFAST LIMITED
Company number
01695925
Registered office
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND · 97 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 1983
Status
Active
Age
43 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dianne Fearn
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Robert James Fearn
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Plastic And Rubber Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/03/2025
R&G Fluid Power Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/08/2019
Rubberfast Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/09/2016
Sandra Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Plastic And Rubber Group Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/03/2025 Controls 3 companies
Dianne Fearn
born 08/1955 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 30/09/2016 Controls 2 companies
Mr Robert James Fearn
born 02/1953 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 30/09/2016 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/03/2025 Controls 30 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/08/2019
Sandra Williams
born 11/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2025 Person with significant control ceased R&G Fluid Power Group Limited
19/03/2025 Person with significant control added Plastic And Rubber Group Holdings Limited
30/08/2019 Person with significant control ceased Rubberfast Holdings Limited
30/08/2019 Person with significant control added R&G Fluid Power Group Limited
30/09/2016 Person with significant control ceased Sandra Williams
30/09/2016 Person with significant control ceased Mr Robert James Fearn
30/09/2016 Person with significant control ceased Dianne Fearn
30/09/2016 Person with significant control added Rubberfast Holdings Limited
06/04/2016 Person with significant control added Sandra Williams
06/04/2016 Person with significant control added Mr Robert James Fearn
06/04/2016 Person with significant control added Dianne Fearn

Documents for RUBBERFAST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Rubberfast Limited — PR2 5BE
Tier 1 · renews 18/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RUBBERFAST LIMITED?
According to the official registry, the company number of RUBBERFAST LIMITED is 01695925.
Where is RUBBERFAST LIMITED registered?
The registered office is 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND.
What is the SIC code of RUBBERFAST LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls RUBBERFAST LIMITED?
Dianne Fearn is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of RUBBERFAST LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About RUBBERFAST LIMITED (01695925)

RUBBERFAST LIMITED is a private limited company incorporated on 1 February 1983 and registered in the United Kingdom under company number 01695925. Its registered office is at 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dianne Fearn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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