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All Information about:

                        
Name

Rubery Owen Holdings Limited

Address
Grosvenor House
Hollinswood Road
Central Park
Telford
TF2 9TW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 May 2017
Company Register Address 3 Waterfront Business Park
Brierley Hill
DY5 1LX
Company No. 00166447 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Rubery | Owen Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rubery Owen Trading Limited Status: Active Notified: 01/03/2022 Companies House Number: 13753111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Elliott, Christopher Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 10/09/2015 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Higgs Secretarial Limited, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary
    Jenkins, Richard Mark Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 12/06/2006 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcguigan, Kevin Brierley Hill, United Kingdom Status: Active Notified: 25/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcguigan, Kevin Gerald Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 25/05/2017 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Owen, Simon John Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shelley, Christopher John Martin Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 10/09/2015 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stanley, Edward John Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Merlin Powder Characterisation LTD Status: Active Notified: 05/10/2016 Companies House Number: 07350026 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mold Environment and Hygiene Limited Status: Active Notified: 06/04/2016 Companies House Number: 06294439 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhinog Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01074883 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rubery Owen (Darlaston) Limited Status: Active Notified: 06/04/2017 Companies House Number: 00776769 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rubery Owen Group Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00390078 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag British Racing Motors Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2019 Companies House Number: 00451306 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cambrian Garages Limited Status: Ceased Notified: 07/03/2017 Ceased: 31/07/2022 Companies House Number: 03446725 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rotronics Battery Management Solutions Limited Status: Ceased Notified: 13/03/2023 Ceased: 01/12/2023 Companies House Number: 14724201 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Rotronics Battery Management Solutions Limited Status: Ceased Notified: 13/03/2023 Ceased: 01/12/2023 Companies House Number: 14724201 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Rozone LTD. Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 00309780 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors