PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
Company details
- Registered name
- PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
- Company number
- 09148488
- Registered office
- 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2014
- Status
- Active
- Age
- 12 years
- Previous names
- NAPCO PAR LIMITED (to 11 Sept 2014)
- Nature of business (SIC)
- 22190 — Manufacture of other rubber products
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 08 Aug 2027
- Confirmation statement — last
- 25 Jul 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.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 24 other companies.
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 |
|---|---|---|---|
| 30/04/2024 | Person with significant control ceased | Mr Keith Chambers | — |
| 30/04/2024 | Person with significant control ceased | Mr Anthony Ian Glen | — |
| 30/04/2024 | Person with significant control added | — | R&G Fluid Power Group Limited |
| 25/07/2016 | Person with significant control added | — | Mr Keith Chambers |
| 25/07/2016 | Person with significant control added | — | Mr Anthony Ian Glen |
| 11/09/2014 | Registered name changed | NAPCO PAR LIMITED | PLASTIC AND RUBBER GROUP HOLDINGS LIMITED |
Documents for PLASTIC AND RUBBER GROUP HOLDINGS 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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About PLASTIC AND RUBBER GROUP HOLDINGS LIMITED (09148488)
PLASTIC AND RUBBER GROUP HOLDINGS LIMITED is a private limited company incorporated on 25 July 2014 and registered in the United Kingdom under company number 09148488. Its registered office is at 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND. The recorded nature of business is manufacture of other rubber products (SIC 22190). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Anthony Ian Glen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Manufacture of other rubber products across UK registers
The same sector and the same company, seen through every register we hold
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