Rubix Industrial Services Limited

Active03142338 Private limited company
Incorporated
29 December 1995 (30 years)
Previously known as
Eriks Industrial Services Limited (until 20 April 2026)
Wyko Industrial Services Limited (until 15 March 2008)
Wyko Industrial Limited (until 14 June 1999)
Earlier: Spiralsurvey Limited
Industry
Other manufacturing n.e.c. (32990)
Repair of electrical equipment (33140)
Wholesale of other machinery and equipment (46690)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Rubix
Seven Stars Road
Oldbury
B69 4JR

Filing status

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

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Matrix Tooling Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Wyko UK Holdings Limited · more companies
British
Born December 1960 (65)
Secretary · Appointed 15 November 2006
Also at Lilleshall Limited, FPT Group Limited, Brymill Limited · more companies
British
Officer history (30 former)
6 February 2026
Resigned Barker, Edward Rosson as Director
8 December 2025
Resigned Bingham, Pamela Ann as Director
1 November 2025
Appointed Mcgurk, Vincent Michael Benedict as Director
1 November 2025
Appointed Bowring, Richard as Director
30 June 2025
Appointed Barker, Edward Rosson as Director
30 June 2025
Resigned Fitchford, Andrew Michael John as Director
31 January 2024
Appointed Bingham, Pamela Ann as Director
31 January 2024
Resigned Gillies, David Alexander as Director
29 October 2019
Resigned Otto, Eric as Director
29 October 2019
Appointed Gillies, David Alexander as Director
31 December 2018
Resigned Waugh, Stephen David as Director
31 December 2018
Appointed Otto, Eric as Director
31 December 2015
Resigned White, David as Director
31 December 2015
Resigned O'Leary, Brian as Director
31 December 2015
Resigned Wood, Denise as Director
31 December 2015
Resigned Whetstone, Alan David as Director
18 November 2015
Appointed Fitchford, Andrew Michael John as Director
17 February 2015
Appointed Waugh, Stephen David as Director
17 February 2015
10 December 2014
Appointed Wood, Denise as Director
10 December 2014
Appointed Whetstone, Alan David as Director
10 December 2014
Appointed O'Leary, Brian as Director
4 April 2014
Resigned Beckers, Marc Tony August as Director
1 June 2013
31 May 2013
5 October 2011
5 October 2011
Resigned De Boer, Johannes Gerbrand as Director
1 July 2011
Appointed Beckers, Marc Tony August as Director
1 July 2011
Resigned Van Der Zouw, Jan as Director
4 May 2010
Appointed De Boer, Johannes Gerbrand as Director
4 May 2010
Appointed Van Der Zouw, Jan as Director
28 February 2010
Resigned Wilson, William Currie Neil as Director
26 June 2009
Resigned Dixon, Mark Robert Graham as Director
15 November 2006
Resigned Cook, Jonathan Charles as Secretary
15 November 2006
Appointed Powell, Martyn Richard as Secretary
15 November 2006
Resigned Cook, Jonathan Charles as Director
15 November 2006
Appointed White, David as Director
19 March 2004
Appointed Cook, Jonathan Charles as Director
19 March 2004
Resigned Lyne, Colin Andrew as Director
19 March 2004
Resigned Lyne, Colin Andrew as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Secretary
19 March 2004
Resigned Morris, Anthony Nigel as Director
23 December 2003
Appointed Lyne, Colin Andrew as Secretary
23 December 2003
Resigned Winters, Geoffrey David as Director
23 December 2003
Appointed Wilson, William Currie Neil as Director
23 December 2003
Resigned Winters, Geoffrey David as Secretary
23 December 2003
Appointed Dixon, Mark Robert Graham as Director
23 December 2003
Resigned Freeman, Michael John as Director
4 November 2003
Resigned Johnson, Richard Stuart as Director
4 November 2003
Resigned Link, Wilfred Alan as Director
26 November 1999
Resigned Powell, Martyn Richard as Director
29 July 1998
Appointed Morris, Anthony Nigel as Director
27 September 1996
Appointed Link, Wilfred Alan as Director
27 September 1996
Appointed Freeman, Michael John as Director
27 September 1996
Appointed Powell, Martyn Richard as Director
27 September 1996
Appointed Lyne, Colin Andrew as Director
12 January 1996
Appointed Johnson, Richard Stuart as Director
12 January 1996
Appointed Winters, Geoffrey David as Secretary
12 January 1996
Appointed Winters, Geoffrey David as Director
12 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
29 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1995
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 1125753

Holdings 1

Companies where Rubix Industrial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 210

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates27 September 2026
5 May 2026Registered office address changed
20 April 2026Certificate of change of name
9 February 2026Termination of appointment of a director
Show all 210 filings

Some other companies at this address

Brymill Limited
Flexible Hose Supplies (Northampton) Limited
FPT (UK) Limited
Lilleshall Building Products Limited
Lilleshall International Holdings Limited
Lilleshall Limited

Other companies in this industry

Watford
Gosport
Worksop
Buckley
Burton-On-Trent
London

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