1
RUBERY OWEN MACHINE TOOLS LIMITED
- 1979-08-01
00573152CONVEYANCER LIMITED
- 1978-12-31
00573152RUBERY OWEN (PUMPS) LIMITED
- 1974-01-24
00573152FIRTH CLEVELAND PUMPS LIMITED
- 1963-12-10
00573152HILL-BARNES (PUMPS) LIMITED
- 1959-02-25
00573152RICHARD W. HILL & CO. LIMITED
- 1958-03-07
00573152 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 4 - Director → ME
2
BES GROUP TESTING ROTECH LIMITED - now
ROTECH LABORATORIES LIMITED
- 2023-10-09
00562845RUBERY OWEN GROUP SERVICES LIMITED
- 2004-01-27
00562845 British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
Active Corporate (23 parents)
Officer
~ 2014-12-31
IIF 14 - Director → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-130,830 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
4
Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, England
Active Corporate (12 parents)
Officer
~ 2014-12-31
IIF 17 - Director → ME
5
Po Box 10 Booth Street, Darlaston, Wednesbury, West Midlands
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 15 - Director → ME
6
LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED
06639891 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-07 ~ now
IIF 3 - Director → ME
7
LANGLEY HEATH ENTERPRISES LIMITED
- now 01645503FOUR ASHES GOLF CENTRE LIMITED
- 2010-11-10
01645503 Langley Heath Farm, Fox Hollies Road, Sutton Coldfield, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1,086,650 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
Streetly, Sutton, Coldfield
Active Corporate (71 parents)
Equity (Company account)
801,852 GBP2024-06-30
Officer
1994-11-26 ~ 2004-11-20
IIF 23 - Director → ME
2014-11-22 ~ 2016-11-26
IIF 6 - Director → ME
9
Craig Wen, Voel Road, Penmaenmawr, Conwy
Dissolved Corporate (10 parents)
Equity (Company account)
218 GBP2017-12-31
Officer
2001-12-31 ~ 2006-11-14
IIF 24 - Director → ME
10
MOLD ENVIRONMENT AND HYGIENE LIMITED
06294439 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-04 ~ 2014-12-31
IIF 13 - Director → ME
11
RUBERY OWEN GROUP TRANSPORT LIMITED
- 1976-12-31
00874513 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
-317,569 GBP2022-12-01 ~ 2023-11-30
Officer
~ 2014-12-31
IIF 16 - Director → ME
12
OWEN ORGANIZATION PENSIONS LIMITED
00584368 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
~ 2015-03-26
IIF 8 - Director → ME
Person with significant control
2016-11-05 ~ 2022-03-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
PHOENIX CALIBRATION & SERVICES LIMITED - now
C. S. LABORATORY SERVICES LIMITED - 2017-07-06
PHOENIX MATERIALS TESTING LTD - 2017-07-06
C.S. LABORATORY SERVICES LIMITED
- 2017-06-01
04565001 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-12 ~ 2014-12-31
IIF 18 - Director → ME
14
NUTS & BOLTS DISTRIBUTORS LIMITED
- 1991-10-30
00309780F.R.B. (METALS) LIMITED
- 1979-12-31
00309780 C/o Ormerod Rutter Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (15 parents)
Equity (Company account)
673,417 GBP2024-12-31
Officer
~ 2014-12-31
IIF 7 - Director → ME
15
RUBERY OWEN (DARLASTON) LIMITED
00776769 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2014-12-31
IIF 9 - Director → ME
16
RUBERY OWEN (SITE SERVICES) LIMITED
- now 00321177HUDSON BROWN LIMITED
- 1979-12-31
00321177 P.o.box 10 Booth Street, Darlaston, Wednesbury, West Midlands
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 22 - Director → ME
17
RUBERY OWEN DISTRIBUTORS LIMITED
00098774 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 5 - Director → ME
18
RUBERY OWEN GROUP ESTATES LIMITED
00390078 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2014-12-31
IIF 10 - Director → ME
19
RUBERY OWEN HOLDINGS LIMITED
- now 00166447RUBERY,OWEN HOLDINGS LIMITED
- 2016-05-26
00166447 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (18 parents, 21 offsprings)
Profit/Loss (Company account)
1,232,703 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2019-12-11
IIF 12 - Director → ME
20
SHUKER & SON (SHREWSBURY) LIMITED
- 1988-10-01
00351322 Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Dissolved Corporate (18 parents)
Equity (Company account)
7,156,138 GBP2022-12-31
Officer
~ 2014-12-31
IIF 11 - Director → ME
21
Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
Active Corporate (16 parents)
Officer
2009-09-24 ~ 2014-12-31
IIF 19 - Director → ME