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Companies/00569290

Rubix U.K. Limited

Wholesale of other machinery and equipment · Manchester

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rubix International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14409132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
RB
Richard BowringCurrent director
Appointed 2023-02-20 · 3 yrs · Accountant
+29 others
VM
Vincent McgurkCurrent director
Appointed 2022-01-18 · 4 yrs · Director
+13 others
Show 43 historical appointments
HS
Helen ShawResigned director
Resigned 2021-12-17 · 2 yrs · Lawyer
CP
Cecile ParkerResigned director
Resigned 2019-02-21 · 2 yrs · Cfo
FV
Franciscus VolleringResigned director
Resigned 2017-06-15 · 1 yr · Director
MD
Mark DixonResigned director
Resigned 2017-06-15 · 4 yrs · Managing Director
NR
Neil RogersResigned director
Resigned 2016-10-31 · Managing Director
SA
Stephen AshmoreResigned director
Resigned 2016-05-01 · Managing Director
DM
Duncan MagrathResigned director
Resigned 2016-03-31 · 3 yrs · Director
SH
Steven HodkinsonResigned director
Resigned 2011-06-17 · 5 yrs · Solicitor
BW
Brynn WoodsResigned director
Resigned 2010-01-27 · 6 yrs · Director
GJ
Graham JonesResigned director
Resigned 2008-03-26 · 3 yrs · Solicitor
CS
Christopher ShortResigned director
Resigned 2007-03-26 · 9 yrs · Director
AS
Andrew ScarrattResigned directorResigned secretary
Resigned 2006-07-01 · 11 yrs · Director
JM
John MillerResigned director
Resigned 2004-10-18 · 4 yrs · Director
PT
Paul ThwaiteResigned director
Resigned 2004-10-18 · 11 yrs · Director
IR
Ian RitchieResigned director
Resigned 2003-12-15 · 12 yrs · Director
GH
Gary HolroydResigned director
Resigned 2003-07-01 · 1 yr · Director
CP
Charlotte ParkResigned director
Resigned 2003-05-01 · 1 yr · Hr Manager
JM
Jeffrey ManneringResigned director
Resigned 2002-07-01 · 3 yrs · Director
SW
Stephen WoodheadResigned director
Resigned 2001-05-01 · 3 yrs · Director
PJ
Paul JenningsResigned director
Resigned 2001-04-23 · 1 yr · Director
BH
Barrington HolmesResigned director
Resigned 2000-09-01 · 1 yr · Director
LJ
Lawrence JacksonResigned director
Resigned 2000-07-03 · 2 yrs · Director
DS
David SheltonResigned secretaryResigned director
Resigned 2000-04-18 · 1 yr
DH
David HollywoodResigned director
Resigned 1999-11-26 · 4 yrs · Director
DS
David SouthernResigned secretaryResigned director
Resigned 1999-10-01
JV
John VealeResigned director
Resigned 1999-09-28 · 3 yrs · Non Exec Director
IF
Ian FraserResigned director
Resigned 1998-10-01 · 18 yrs · Chief Executive
JB
John ButlerResigned secretaryResigned director
Resigned 1997-06-13 · 2 yrs · Company Secretary
RT
Roy ThornhillResigned director
Resigned 1993-12-01 · Managing Director Bsl Ltd
RD
Robert DavisResigned director
Resigned 1992-09-01 · 8 yrs · Director
GS
Garth ShentonResigned director
Resigned 1992-09-01 · 8 yrs · Director
AW
Alan WhetstoneResigned director
Resigned 1992-09-01 · 7 yrs · Director
MG
Michael GrennanResigned director
Resigned 1992-04-12 · 11 yrs · Director
RF
Robert Ffoulkes JonesResigned director
Resigned 1992-04-12 · 6 yrs · Chairman Bsl Limited
JS
John StimsonResigned director
Resigned 1992-04-12 · 1 yr · Finance Director Bsl Limited
AC
Anthony CooperResigned director
Resigned 1992-04-12 · Director Information Technology
MK
Michael KavanaghResigned secretary
Resigned 1992-04-12 · 5 yrs
RM
Roger MillsResigned director
Resigned 1992-04-12 · Director
RS
Robert SmithResigned director
Resigned 1992-04-12 · 6 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active