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All Information about:
Name

Rubery Owen Trading Limited
Address
Prospect House
1 Prospect Place
Pride Park
DE24 8HG
VAT ID no VAT ID available
Company No. 13753111 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Jenkins, Richard Mark Status: Ceased Notified: 18/11/2021 Ceased: 01/03/2022 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Elliott, Christopher Pride Park Status: Active Notified: 01/03/2022 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Higgs Secretarial Limited Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX Status: Active Notified: 18/11/2021 Role: Corporate-Secretary Companies House Number: 05451895
    Jenkins, Richard Mark Brierley Hill, West Midlands, England Status: Active Notified: 18/11/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcguigan, Kevin Pride Park, England Status: Active Notified: 01/03/2022 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Mcguigan, Kevin Gerald Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Owen, Simon John Pride Park Status: Active Notified: 01/03/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelley, Christopher John Martin Pride Park Status: Active Notified: 01/03/2022 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanley, Edward John Pride Park Status: Active Notified: 01/03/2022 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag NEW Hall Estates LTD Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 00874513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rubery Owen Holdings Limited Status: Ceased Notified: 01/03/2022 Ceased: 05/12/2024 Companies House Number: 00166447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shukers LTD Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 00351322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •