RUBBERLAST GROUP LTD
RUBBERLAST GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 00399306, and its current status with Companies House is active. The company was incorporated on 10 October 1945 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RUBBERLAST GROUP LTD, 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for RUBBERLAST GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is R & G FLUID POWER GROUP 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 |
|---|---|---|---|
| R & G FLUID POWER GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for RUBBERLAST GROUP LTD are current appointments, filed with Companies House. Mark Williams (appointed 2025-07-15) and Malcolm Pape (appointed 2026-03-03) both serve as Director. The remaining 3 records shown (Richard Davies, Alessandro Lala and 1 other) 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 RUBBERLAST GROUP LTD 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.
Group Structure
RUBBERLAST GROUP LTD sits 4 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. The full chain up to DIPLOMA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RUBBERLAST GROUP LTD's own shareholder record.
DIPLOMA PLC
United Kingdom
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Frequently Asked Questions
Who owns RUBBERLAST GROUP LTD?
One shareholder is currently on record for RUBBERLAST GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is R & G FLUID POWER GROUP 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 RUBBERLAST GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RUBBERLAST GROUP LTD 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 RUBBERLAST GROUP LTD have on record?
1 shareholder is shown on record for RUBBERLAST GROUP LTD.
What is RUBBERLAST GROUP LTD's company registration number?
RUBBERLAST GROUP LTD's registration number is 00399306, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RUBBERLAST GROUP LTD still an active company?
RUBBERLAST GROUP LTD's status on Companies House is listed as active.
When was RUBBERLAST GROUP LTD incorporated?
RUBBERLAST GROUP LTD was incorporated on 10 October 1945, according to Companies House.
What is RUBBERLAST GROUP LTD's registered address?
The registered address on file for RUBBERLAST GROUP LTD is London, United Kingdom.
What legal structure is RUBBERLAST GROUP LTD registered as?
RUBBERLAST GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RUBBERLAST GROUP LTD?
Two of the 5 officer records shown for RUBBERLAST GROUP LTD are current appointments, filed with Companies House. Mark Williams (appointed 2025-07-15) and Malcolm Pape (appointed 2026-03-03) both serve as Director. The remaining 3 records shown (Richard Davies, Alessandro Lala and 1 other) are former appointments that have since been resigned. Management authority at RUBBERLAST GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RUBBERLAST GROUP LTD have a parent company or subsidiaries?
RUBBERLAST GROUP LTD sits 4 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom.
Can Zavia monitor changes to RUBBERLAST GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUBBERLAST GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RUBBERLAST GROUP LTD'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 RUBBERLAST GROUP LTD'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 29 October 2026.