Rubix Group International Limited

Active00162925 Private limited company

Incorporated: 16 January 1920 (106 years)
Previously known as: Iph-Brammer Limited (until 26 June 2018)
Brammer Limited (until 28 December 2017)
Brammer PLC (until 9 February 2017)
Earlier: Bubbleminster Limited
Industry: Activities of head offices (70100)
Directors: Matthew Gilbert John Leake
Paul Finnigan
Katherine Ann Phillips
Owned by: Rubix Group Midco 3 Limited
Accounts type: Full
Region: Greater London
Address: Grove House 2nd Floor Offices
248A Marylebone Road
London
NW1 6JZ

Website & contact details

Group website: rubix.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Leake, Matthew Gilbert John

Director · Appointed 6 September 2024

Also at Brammer Vending Limited (proposed for strike-off), Rubix Group Finco Limited, Rubix Group Midco 2 Limited · more companies

British

Born July 1982 (44)

Finnigan, Paul

Director · Appointed 1 April 2024

Also at Brammer Vending Limited (proposed for strike-off), Rubix Holdings Limited, Rubix Group Finco Limited · more companies

British

Born February 1975 (51)

Phillips, Katherine Ann

Director · Appointed 1 October 2023

Also at Brammer Vending Limited (proposed for strike-off), Rubix Europe Limited, Rubix Holdings Limited · more companies

British

Born February 1984 (42)

Officer history (46 former)

6 September 2024

Appointed Leake, Matthew Gilbert John as Director

27 June 2024

Resigned Gillon, Gatien Bernard Umberto David as Director

1 April 2024

Appointed Finnigan, Paul as Director

31 March 2024

Resigned Shaw, Helen Sarah as Director

12 October 2023

Resigned Silverbeck, Andrew David as Director

1 October 2023

Appointed Phillips, Katherine Ann as Director

16 June 2023

Resigned Freches, Daniel Pierre Bruno as Director

6 December 2021

Appointed Shaw, Helen Sarah as Director

6 December 2021

Resigned Saunier, Yves Pascal Michel as Director

22 July 2019

Resigned Maier, Hermann Josef as Director

16 July 2019

Appointed Gillon, Gatien Bernard Umberto David as Director

30 April 2019

Appointed Silverbeck, Andrew David as Director

30 April 2019

Resigned Magrath, Duncan Jonathan as Director

16 March 2018

Resigned Pouletty, Pierre Jean as Director

7 November 2017

Resigned Sleebus, Johan Mariette Gerard Egied Luc as Director

7 November 2017

Resigned Vartanian, Vartan as Director

7 November 2017

Appointed Freches, Daniel Pierre Bruno as Director

7 November 2017

Appointed Saunier, Yves Pascal Michel as Director

7 November 2017

Resigned Janshen, Jan as Director

7 November 2017

Resigned Malani, Shonnel as Director

7 November 2017

Appointed Pouletty, Pierre Jean as Director

31 March 2017

Resigned Hodkinson, Steven Paul as Secretary

17 March 2017

Appointed Maier, Hermann Josef as Director

17 March 2017

Resigned Oldersma, Meinie as Director

6 February 2017

Appointed Malani, Shonnel as Director

6 February 2017

Appointed Vartanian, Vartan as Director

6 February 2017

Appointed Sleebus, Johan Mariette Gerard Egied Luc as Director

6 February 2017

Resigned Mcmillan, Ronald Thomas as Director

6 February 2017

Resigned Abt, Andrea as Director

6 February 2017

Appointed Janshen, Jan as Director

6 February 2017

Resigned Whiteley, William Henry as Director

10 January 2017

Resigned Irving-Swift, Charles Edward as Director

19 October 2016

Resigned Ashmore, Stephen, Mr. as Director

8 September 2016

Resigned Fraser, Ian Robert as Director

1 August 2016

Appointed Oldersma, Meinie as Director

1 June 2016

Appointed Mcmillan, Ronald Thomas as Director

4 April 2016

Appointed Ashmore, Stephen, Mr. as Director

31 March 2016

Resigned Thwaite, Paul Edmund as Director

15 May 2015

Resigned Garthwaite, Terence Brian as Director

23 July 2014

Appointed Abt, Andrea as Director

20 July 2012

Appointed Hodkinson, Steven Paul as Secretary

20 July 2012

Resigned Short, Christopher David as Secretary

17 May 2012

Resigned Dunn, David Moncrieff as Director

1 March 2012

Appointed Magrath, Duncan Jonathan as Director

1 March 2010

Appointed Irving-Swift, Charles Edward as Director

28 February 2010

Resigned Forman, Paul Anthony as Director

1 July 2008

Appointed Whiteley, William Henry as Director

30 June 2008

Resigned Adde, Svante Lennart Stensson as Director

31 December 2006

Resigned Conway, Christopher John as Director

1 December 2006

Appointed Forman, Paul Anthony as Director

13 December 2005

Resigned Mellor, Kevin Donald as Director

1 September 2005

Appointed Adde, Svante Lennart Stensson as Director

4 January 2005

Appointed Short, Christopher David as Secretary

4 January 2005

Resigned Blease, Elizabeth Ann as Secretary

1 June 2004

Appointed Garthwaite, Terence Brian as Director

24 May 2004

Resigned Hollywood, David John as Director

1 April 2004

Resigned Fink, Jean Marie as Director

18 December 2003

Resigned Hough, Robert Eric as Director

11 March 2003

Resigned Porter, Melvin Robert as Director

26 July 2002

Resigned Cumming, John William as Director

30 May 2002

Appointed Thwaite, Paul Edmund as Director

2 November 2001

Appointed Dunn, David Moncrieff as Director

2 November 2001

Resigned Ffoulkes-Jones, Robert Garson as Director

1 February 2000

Appointed Blease, Elizabeth Ann as Secretary

1 February 2000

Resigned Stimson, John Brian as Secretary

4 January 2000

Appointed Porter, Melvin Robert as Director

9 March 1999

Resigned Smith, Robert Alan as Director

1 October 1998

Appointed Fraser, Ian Robert as Director

1 October 1998

Resigned Lang, Hugh Montgomerie as Director

4 November 1997

Appointed Conway, Christopher John as Director

3 June 1997

Resigned Allison, Brian George, Professor as Director

13 February 1997

Appointed Mellor, Kevin Donald as Director

4 June 1996

Resigned Stewart, Robin Hinton as Director

6 June 1995

Resigned Robson, Patrick Tom as Director

7 September 1994

Appointed Fink, Jean Marie as Director

7 June 1994

Resigned Thornhill, Roy as Director

1 March 1994

Appointed Stimson, John Brian as Secretary

1 March 1994

Resigned Nicholson, Derek as Secretary

7 December 1993

Appointed Smith, Robert Alan as Director

1 September 1993

Appointed Hough, Robert Eric as Director

2 June 1993

Resigned Barker, James Percy as Director

31 December 1991

Resigned Smith, Roland, Professor Sir as Director

31 December 1991

Resigned Foulds, Hugh Jon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rubix Group Midco 3 Limited

Corporate entity · Notified 9 February 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10473726

Holdings 1

Companies where Rubix Group International Limited is registered as a person with significant control

Rubix Group Midco 4 Limited

Owns 75–100% of shares

Active

Filings 595

Date	Description	Made Up To
13 August 2026	Director's details changed
25 July 2026	Full accounts	31 December 2025
4 July 2026	Confirmation statement with updates	27 June 2026
26 January 2026	Registered office address changed
30 October 2025	Statement of capital following an allotment of shares