RUBBER BOX CO LIMITED
Company details
- Registered name
- RUBBER BOX CO LIMITED
- Company number
- 04448311
- Registered office
- C/O MCKELLENS, 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK, VALE ROAD, STOCKPORT, SK4 3GN, ENGLAND · 207 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 May 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 2026
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.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2023 | Person with significant control ceased | Mr Johann Heinrich Kalthoff | — |
| 28/05/2023 | Person with significant control added | — | Walther Werke Ferdinand Gmbh |
| 05/07/2017 | Person with significant control ceased | Mrs Barbara Anne Dryer | — |
| 05/07/2017 | Person with significant control ceased | Mr Kendrick Charles Dryer | — |
| 05/07/2017 | Person with significant control added | — | Mr Kai Olaf Kalthoff |
| 05/07/2017 | Person with significant control added | — | Mr Johann Heinrich Kalthoff |
| 06/04/2016 | Person with significant control added | — | Mrs Barbara Anne Dryer |
| 06/04/2016 | Person with significant control added | — | Mr Kendrick Charles Dryer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,703 ▲ 9.0% | 1,562 |
| Net assets | 1,672 ▲ 9.2% | 1,531 |
| Employees (avg) | 15 ▼ 6.3% | 16 |
Documents for RUBBER BOX CO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About RUBBER BOX CO LIMITED (04448311)
RUBBER BOX CO LIMITED is a private limited company incorporated on 27 May 2002 and registered in the United Kingdom under company number 04448311. Its registered office is at C/O MCKELLENS, 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK, VALE ROAD, STOCKPORT, SK4 3GN, ENGLAND. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Johann Heinrich Kalthoff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Manufacture of other electrical equipment across UK registers
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