Harboro' Rubber Company Limited(the)

Active00257353 Private limited company

What Harboro' Rubber Company say about themselves

“Harboro Rubber are UK rubber moulders providing a bespoke rubber moulding service, with design, material development and technical advice.”

— from harboro.co.uk
Incorporated
25 June 1931 (95 years)
Industry
Manufacture of other rubber products (22190)
Directors
Timothy David Chapman
Pascal Saint Mart
Steven Andrew Leith
Accounts type
Full
Region
East Midlands
Address
Riverside
Market Harborough
Leicestershire
LE16 7PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Chapman, Timothy David
Director · Appointed 8 July 2026
British
Born July 1983 (43)
Saint Mart, Pascal
Director · Appointed 8 July 2026
British
Born July 1985 (41)
Leith, Steven Andrew
Director · Appointed 14 May 2026
British
Born September 1965 (61)
Cleaver, Gareth David
Secretary · Appointed 6 March 2026
Director · Appointed 20 February 2023
British
Born September 1973 (53)
Officer history (16 former)
21 September 2026
Resigned Amersfoort, Will Van as Director
8 July 2026
Appointed Saint Mart, Pascal as Director
8 July 2026
Appointed Chapman, Timothy David as Director
14 May 2026
Appointed Leith, Steven Andrew as Director
15 April 2026
Resigned Spyropoulos, Ilias as Secretary
27 March 2026
Resigned Briggs, James Edwin as Director
23 March 2026
Resigned Ireland, Mary Janet as Director
23 March 2026
Resigned Briggs, Ian Edwin, Mr. as Director
23 March 2026
Resigned Briggs, Peter William as Director
23 March 2026
Resigned Briggs, Samuel George as Director
6 March 2026
Appointed Cleaver, Gareth David as Secretary
31 July 2025
Appointed Briggs, Ian Edwin, Mr. as Director
27 June 2024
Appointed Amersfoort, Will Van as Director
27 June 2024
Resigned Brown, Stephen Derek as Director
14 August 2023
Appointed Spyropoulos, Ilias as Secretary
14 August 2023
Resigned Parker, Sally as Secretary
28 July 2023
Resigned Stock, Michael Charles as Director
26 April 2023
Appointed Briggs, Samuel George as Director
26 April 2023
Resigned Windle, Timothy John as Director
20 February 2023
Appointed Fallis-Taylor, Michael as Director
24 March 2021
Resigned Stock, Michael Charles as Secretary
24 March 2021
Appointed Parker, Sally as Secretary
26 July 2019
Resigned Tulloch, Neil as Director
8 October 2015
Appointed Stock, Michael Charles as Director
11 October 2012
Appointed Windle, Timothy John as Director
28 April 2012
Appointed Stock, Michael Charles as Secretary
27 April 2012
Resigned Felton, Andrew Richard as Secretary
31 May 2002
Resigned Ruffell, Geoffrey Brind as Director
19 March 2002
Appointed Brown, Stephen Derek as Director
14 March 1996
Resigned Burdge, Gordon Howard as Director
14 March 1996
Appointed Ireland, Mary Janet as Director
21 May 1992
Appointed Tulloch, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Private Limited
Reg. no. 07350548

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harboro Enterprises Limited Owns 75–100% of shares
Bromley Enterprises (U.K.) Limited Owns 75–100% of shares
Harboro' Rubber Company Limited(the) This company Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
22 October 2026Registration of a charge
22 September 2026Termination of appointment of a director
27 July 2026Appointment of a director
10 July 2026Appointment of a director
30 May 2026Full accounts30 September 2025
Show all 176 filings

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