Rubix U.K. Limited

Active00569290 Private limited company
Incorporated
23 July 1956 (70 years)
Previously known as
Brammer UK Limited (until 1 September 2022)
BSL Brammer Limited (until 3 January 2007)
BSL Limited (until 31 January 2005)
Earlier: Bearing Service Limited
Industry
Wholesale of other machinery and equipment (46690)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Dakota House
Concord Business Park
Manchester
M22 0RR

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
Also at FPT Group Limited, Gapp Automation Ltd, Matrix Tooling Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 18 January 2022
Also at Matrix Tooling Services Limited, Knowlton and Newman Limited, The Deritend Group Limited · more companies
British
Born December 1960 (65)
Officer history (43 former)
31 March 2024
Resigned Shaw, Helen Sarah as Director
20 February 2023
Appointed Bowring, Richard as Director
4 February 2022
Resigned Parker, Cécile as Director
21 January 2022
Resigned Dixon, Mark Robert Graham as Director
18 January 2022
Appointed Mcgurk, Vincent Michael Benedict as Director
17 December 2021
Appointed Shaw, Helen Sarah as Director
5 April 2019
Resigned Magrath, Duncan Jonathan as Director
21 February 2019
Appointed Parker, Cécile as Director
6 September 2018
Resigned Vollering, Franciscus Adrianus Maria as Director
16 May 2018
Resigned Scarratt, Andrew Nigel as Director
16 May 2018
Resigned Scarratt, Andrew Nigel as Secretary
15 June 2017
Appointed Vollering, Franciscus Adrianus Maria as Director
15 June 2017
Resigned Rogers, Neil John Heber as Director
15 June 2017
Resigned Hodkinson, Steven Paul as Director
15 June 2017
Appointed Dixon, Mark Robert Graham as Director
30 November 2016
Resigned Woods, Brynn Ivor Glynn William as Director
31 October 2016
Appointed Rogers, Neil John Heber as Director
31 October 2016
Resigned Fraser, Ian Robert as Director
31 October 2016
Resigned Short, Christopher David as Director
19 October 2016
Resigned Ashmore, Stephen, Mr. as Director
1 May 2016
Appointed Ashmore, Stephen, Mr. as Director
31 March 2016
Appointed Magrath, Duncan Jonathan as Director
31 March 2016
Resigned Thwaite, Paul Edmund as Director
23 December 2015
Resigned Ritchie, Ian Alexander as Director
17 June 2011
Appointed Hodkinson, Steven Paul as Director
17 June 2011
Resigned Jones, Graham Rhys as Director
27 January 2010
Appointed Woods, Brynn Ivor Glynn William as Director
30 September 2009
Resigned Miller, John Charles as Director
26 March 2008
Appointed Jones, Graham Rhys as Director
26 March 2007
Appointed Short, Christopher David as Director
1 July 2006
Appointed Scarratt, Andrew Nigel as Director
30 June 2006
Resigned Mannering, Jeffrey as Director
18 October 2004
Appointed Miller, John Charles as Director
18 October 2004
Appointed Thwaite, Paul Edmund as Director
18 October 2004
Resigned Holroyd, Gary as Director
11 June 2004
Resigned Woodhead, Stephen Arthur as Director
11 June 2004
Resigned Hollywood, David John as Director
11 June 2004
Resigned Park, Charlotte Katherine as Director
15 December 2003
Appointed Ritchie, Ian Alexander as Director
1 July 2003
Appointed Holroyd, Gary as Director
30 June 2003
Resigned Grennan, Michael Anthony as Director
1 May 2003
Appointed Park, Charlotte Katherine as Director
1 January 2003
Resigned Veale, John Richard as Director
23 December 2002
Resigned Jennings, Paul Nigel as Director
8 October 2002
Resigned Jackson, Lawrence as Director
1 July 2002
Appointed Mannering, Jeffrey as Director
28 June 2002
Resigned Shelton, David as Director
18 April 2002
Resigned Holmes, Barrington Peter as Director
22 October 2001
Resigned Southern, David as Director
12 June 2001
Resigned Shelton, David as Secretary
12 June 2001
Appointed Scarratt, Andrew Nigel as Secretary
1 May 2001
Appointed Woodhead, Stephen Arthur as Director
23 April 2001
Appointed Jennings, Paul Nigel as Director
29 September 2000
Resigned Davis, Robert William as Director
29 September 2000
Resigned Shenton, Garth as Director
1 September 2000
Appointed Holmes, Barrington Peter as Director
3 July 2000
Appointed Jackson, Lawrence as Director
3 July 2000
Resigned Whetstone, Alan David as Director
18 April 2000
Appointed Shelton, David as Secretary
18 April 2000
Resigned Southern, David as Secretary
7 April 2000
Appointed Shelton, David as Director
26 November 1999
Appointed Hollywood, David John as Director
1 October 1999
Appointed Southern, David as Secretary
1 October 1999
Resigned Butler, John William as Secretary
1 October 1999
Resigned Butler, John William as Director
28 September 1999
Appointed Veale, John Richard as Director
9 March 1999
Resigned Smith, Robert Alan as Director
1 October 1998
Resigned Ffoulkes-Jones, Robert Garson as Director
1 October 1998
Appointed Fraser, Ian Robert as Director
21 May 1998
Appointed Southern, David as Director
13 June 1997
Resigned Kavanagh, Michael John as Secretary
13 June 1997
Appointed Butler, John William as Secretary
27 May 1994
Resigned Thornhill, Roy as Director
27 August 1993
Appointed Butler, John William as Director
27 August 1993
Resigned Stimson, John Brian as Director
29 January 1993
Resigned Mills, Roger Harold Simpson as Director
4 December 1992
Resigned Cooper, Anthony Bernard as Director
1 September 1992
Appointed Shenton, Garth as Director
1 September 1992
Appointed Davis, Robert William as Director
1 September 1992
Appointed Whetstone, Alan David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03909967

Holdings 8

Companies where Rubix U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 253

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
28 October 2026Resolutions
11 May 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates12 April 2026
9 May 2025Full accounts31 December 202453
Show all 253 filings

Some other companies at this address

Compcare Compressed Air Ltd
Gapp Automation Ltd
K.J.N. Automation Limited
KDK Holdings Limited
Knowlton and Newman Limited
Matara UK Limited

Other companies in this industry

Milton Keynes
Warrington
Bradford
Bootle
Hessle

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?