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PROVINCIAL RUBBER AGENCIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00269381
Incorporation Date
1932-10-17
Company Type
Private limited company (Ltd.)
Address
EASTLEIGH, United Kingdom
Website
www.provincialrubber.co.uk/
Source: Companies House

PROVINCIAL RUBBER AGENCIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00269381, and its current status with Companies House is active. The company was incorporated on 17 October 1932 and lists its registered address as EASTLEIGH, United Kingdom. 1 shareholder is on record for PROVINCIAL RUBBER AGENCIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PROVINCIAL RUBBER AGENCIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MC503 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MC503 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PROVINCIAL RUBBER AGENCIES LIMITED are current appointments, filed with Companies House. Brendan Caragher (appointed 2002-03-31) serves as Director; Blakelaw Secretaries Limited (appointed 2015-12-21) serves as Company Secretary. The remaining 2 records shown (James Caragher and Sandra Lippiatt) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROVINCIAL RUBBER AGENCIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BC
Brendan Caragher ACTIVE

Appointed
2002-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Blakelaw Secretaries Limited ACTIVE ENTITY

Appointed
2015-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
James Caragher RESIGNED

Appointed
2004-09-10
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sandra Lippiatt RESIGNED

Appointed
2001-11-20
Resigned
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BC
Brendan Caragher RESIGNED

Appointed
2004-09-10
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PROVINCIAL RUBBER AGENCIES LIMITED sits 1 level below its ultimate parent, MC 503 LIMITED, registered in United Kingdom. The full chain up to MC 503 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROVINCIAL RUBBER AGENCIES LIMITED's own shareholder record.

Ultimate HQ
MC 503 LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PROVINCIAL RUBBER AGENCIES LIMITED?

One shareholder is currently on record for PROVINCIAL RUBBER AGENCIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MC503 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROVINCIAL RUBBER AGENCIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROVINCIAL RUBBER AGENCIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROVINCIAL RUBBER AGENCIES LIMITED have on record?

1 shareholder is shown on record for PROVINCIAL RUBBER AGENCIES LIMITED.

What is PROVINCIAL RUBBER AGENCIES LIMITED's company registration number?

PROVINCIAL RUBBER AGENCIES LIMITED's registration number is 00269381, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROVINCIAL RUBBER AGENCIES LIMITED still an active company?

PROVINCIAL RUBBER AGENCIES LIMITED's status on Companies House is listed as active.

When was PROVINCIAL RUBBER AGENCIES LIMITED incorporated?

PROVINCIAL RUBBER AGENCIES LIMITED was incorporated on 17 October 1932, according to Companies House.

What is PROVINCIAL RUBBER AGENCIES LIMITED's registered address?

The registered address on file for PROVINCIAL RUBBER AGENCIES LIMITED is EASTLEIGH, United Kingdom.

What legal structure is PROVINCIAL RUBBER AGENCIES LIMITED registered as?

PROVINCIAL RUBBER AGENCIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROVINCIAL RUBBER AGENCIES LIMITED?

Two of the 5 officer records shown for PROVINCIAL RUBBER AGENCIES LIMITED are current appointments, filed with Companies House. Brendan Caragher (appointed 2002-03-31) serves as Director; Blakelaw Secretaries Limited (appointed 2015-12-21) serves as Company Secretary. The remaining 2 records shown (James Caragher and Sandra Lippiatt) are former appointments that have since been resigned. Management authority at PROVINCIAL RUBBER AGENCIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROVINCIAL RUBBER AGENCIES LIMITED have a parent company or subsidiaries?

PROVINCIAL RUBBER AGENCIES LIMITED sits 1 level below its ultimate parent, MC 503 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PROVINCIAL RUBBER AGENCIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROVINCIAL RUBBER AGENCIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROVINCIAL RUBBER AGENCIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROVINCIAL RUBBER AGENCIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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