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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
Active 2
  • 1
    Wouterse, Alexander Jan
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 423, Chadwick House Birchwood Park, Birchwood, Warrington, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-05-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Lord, Stephen John William
    Company Director born in September 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Wardle, Peter James
    Company Director born in August 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Hicks, Jane
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Irwin, Jonathan Paul
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Whittaker, Lee Harvey
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    icon of addressPerfecta Works, Bath Road, Kettering, England
    Active Corporate
    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

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
    icon of addressUnit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland PR25 3GR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • RUBBER TECHNOLOGIES LTD
    S
    Registered number 09038334
    icon of addressUnit 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
    icon of addressUnit 1a&b Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUnit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,077 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-16 ~ 2024-03-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED - 2021-07-21
    DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED - 2018-05-23
    icon of addressUnit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    938,002 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.