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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Whittaker, Lee Harvey
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2018-03-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Lord, Stephen John William
    Born in September 1964
    Individual (57 offsprings)
    Officer
    2014-05-13 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Hicks, Jane
    Individual (111 offsprings)
    Officer
    2014-05-13 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Irwin, Jonathan Paul
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2019-04-24 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Wouterse, Alexander Jan
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Wardle, Peter James
    Born in August 1954
    Individual (53 offsprings)
    Officer
    2014-05-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Suite 423, Chadwick House Birchwood Park, Birchwood, Warrington, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-05-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    HUGHES ARMSTRONG INDUSTRIES LP
    LP016596 08817126
    Perfecta Works, Bath Road, Kettering, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-05-22 ~ 2016-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBBER TECHNOLOGIES LTD

Period: 2014-05-13 ~ now
Company number: 09038334
Registered name
RUBBER TECHNOLOGIES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
509,000 GBP2023-06-30
Debtors
13,764 GBP2024-06-30
121,029 GBP2023-06-30
Cash at bank and in hand
3 GBP2023-06-30
Current Assets
13,764 GBP2024-06-30
121,032 GBP2023-06-30
Creditors
Amounts falling due within one year
12,764 GBP2024-06-30
78,852 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
42,180 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
551,180 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
550,180 GBP2023-06-30
Equity
1,000 GBP2024-06-30
551,180 GBP2023-06-30
Amounts invested in assets
Non-current
509,000 GBP2023-06-30
Amounts owed by group undertakings and participating interests
12,764 GBP2024-06-30
75,864 GBP2023-06-30
Other Debtors
1,000 GBP2024-06-30
45,165 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
78,852 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
12,764 GBP2024-06-30

Related profiles found in government register
  • RUBBER TECHNOLOGIES LTD
    Info
    Registered number 09038334
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland PR25 3GR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • RUBBER TECHNOLOGIES LTD
    S
    Registered number 09038334
    Unit 1a&b Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR
    Limited Company in Companies House, England
    CIF 1
  • RUBBER TECHNOLOGIES LIMITED
    S
    Registered number 09038334
    Unit 1a&b Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEXINE RUBBER TECHNOLOGIES LIMITED
    08591847 10203457... (more)
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-16 ~ 2024-03-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DLR ELASTOMER ENGINEERING HOLDINGS LTD
    - now 10203457 06051766
    DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED
    - 2021-07-21 10203457 08591847
    DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED
    - 2018-05-23 10203457 08591847
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-06-17 ~ 2024-03-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.