RUBERT & CO. LIMITED
RUBERT & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00371475, and its current status with Companies House is active. The company was incorporated on 26 December 1941 and lists its registered address as CHEADLE, United Kingdom. 1 shareholder is on record for RUBERT & CO. 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for RUBERT & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE OLD ACRU WORKS 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 |
|---|---|---|---|
| THE OLD ACRU WORKS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for RUBERT & CO. LIMITED is a current appointment, filed with Companies House. Paul Rubert (appointed 1991-04-12) serves as Director. The remaining 4 records shown (Arthur Welton, Lauren Henshaw and 2 others) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RUBERT & CO. 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.
Group Structure
RUBERT & CO. LIMITED sits 1 level below its ultimate parent, THE OLD ACRU WORKS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RUBERT & CO. LIMITED is THE OLD ACRU WORKS LIMITED, holding 100% as filed in RUBERT & CO. LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THE OLD ACRU WORKS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RUBERT & CO. LIMITED?
One shareholder is currently on record for RUBERT & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE OLD ACRU WORKS 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 RUBERT & CO. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RUBERT & CO. 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 RUBERT & CO. LIMITED have on record?
1 shareholder is shown on record for RUBERT & CO. LIMITED.
What is RUBERT & CO. LIMITED's company registration number?
RUBERT & CO. LIMITED's registration number is 00371475, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RUBERT & CO. LIMITED still an active company?
RUBERT & CO. LIMITED's status on Companies House is listed as active.
When was RUBERT & CO. LIMITED incorporated?
RUBERT & CO. LIMITED was incorporated on 26 December 1941, according to Companies House.
What is RUBERT & CO. LIMITED's registered address?
The registered address on file for RUBERT & CO. LIMITED is CHEADLE, United Kingdom.
What legal structure is RUBERT & CO. LIMITED registered as?
RUBERT & CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RUBERT & CO. LIMITED?
One of the 5 officer records shown for RUBERT & CO. LIMITED is a current appointment, filed with Companies House. Paul Rubert (appointed 1991-04-12) serves as Director. The remaining 4 records shown (Arthur Welton, Lauren Henshaw and 2 others) are former appointments that have since been resigned. Management authority at RUBERT & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RUBERT & CO. LIMITED have a parent company or subsidiaries?
RUBERT & CO. LIMITED sits 1 level below its ultimate parent, THE OLD ACRU WORKS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RUBERT & CO. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUBERT & CO. 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 RUBERT & CO. 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 RUBERT & CO. 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 29 October 2026.