Rubber & Plastic Profiles Co. Limited

Active03754486 Private limited company
Incorporated
19 April 1999 (27 years)
Previously known as
Playdex Limited (until 15 January 2008)
Clampfast Limited (until 15 February 2000)
Industry
Dormant Company (99999)
Owned by
Sebastian Felix Norman
Martin John Norman
Accounts type
Dormant
Region
South West
Address
Bidmead Park Sells Green
Seend
Melksham
SN12 6RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lumber, Hayley
Secretary · Appointed 29 May 2026
Director · Appointed 29 April 1999
British
Born May 1957 (69)
Director · Appointed 29 April 1999
British
Born July 1962 (64)
Officer history (6 former)
29 May 2026
Resigned Norman, Martin John as Secretary
29 May 2026
Appointed Lumber, Hayley as Secretary
24 August 2022
Resigned Butcher, Robert Charles as Director
17 January 2020
Resigned Butcher, Valerie Ann as Director
29 April 1999
Appointed Butcher, Valerie Ann as Director
29 April 1999
Appointed Butcher, Robert Charles as Director
29 April 1999
Appointed Norman, Melanie Jane as Director
29 April 1999
Appointed Norman, Martin John as Secretary
29 April 1999
Appointed Norman, Martin John as Director
29 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 April 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
29 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 April 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
19 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Sebastian Felix Norman
Individual · Notified 29 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1992 (34)
Individual · Notified 24 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Former controllers (3)
24 August 2022
Ceased Robert Butcher — Owns 25–50% of shares
30 June 2021
Ceased Bluemay Ltd — Has significant influence or control
13 February 2020
Ceased Robert Charles Butcher — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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