Rubery Owen (darlaston) Limited BRIERLEY HILL


Founded in 1963, Rubery Owen (darlaston), classified under reg no. 00776769 is an active company. Currently registered at 3 Waterfront Business Park DY5 1LX, Brierley Hill the company has been in the business for 61 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Kevin M., Richard J.. Of them, Richard J. has been with the company the longest, being appointed on 22 December 2014 and Kevin M. has been with the company for the least time - from 2 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rubery Owen (darlaston) Limited Address / Contact

Office Address 3 Waterfront Business Park
Town Brierley Hill
Post code DY5 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00776769
Date of Incorporation Thu, 10th Oct 1963
Industry Dormant Company
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Kevin M.

Position: Director

Appointed: 02 February 2023

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 01 December 2020

Richard J.

Position: Director

Appointed: 22 December 2014

Elaine E.

Position: Secretary

Appointed: 01 October 2001

Resigned: 01 December 2020

Brian L.

Position: Secretary

Appointed: 13 October 1995

Resigned: 01 October 2001

John O.

Position: Director

Appointed: 29 June 1991

Resigned: 31 December 2014

Robert H.

Position: Director

Appointed: 29 June 1991

Resigned: 10 February 1992

Alfred O.

Position: Director

Appointed: 29 June 1991

Resigned: 31 December 2014

Theodore B.

Position: Secretary

Appointed: 29 June 1991

Resigned: 13 October 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Rubery Owen Holdings Ltd from Telford, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rubery Owen Holdings Ltd

Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, TF2 9TW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 166447
Notified on 6 April 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (5 pages)

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