Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
World Rubber (Products) Limited
- Incorporated
- 13 October 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Richard Mark Parton
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The OaklandsStation Road AdmastonTelfordTF5 0AN
Officers 1 active
Officer details are public data from the Companies House register.
Parton, Richard Mark
Director · Appointed 13 October 2004
British
Born March 1964 (62)
Officer history (6 former)
1 October 2026
Resigned Pearson, Robert Sidney as Director
1 October 2026
Resigned Mason, David Nicholas as Director
1 October 2026
Resigned Mason, Elliot Nicholas William as Director
27 February 2009
13 October 2004
13 October 2004
13 October 2004
13 October 2004
Appointed Mason, Elliot Nicholas William as Director
13 October 2004
Appointed Parton, Richard Mark as Director
13 October 2004
Appointed Mason, David Nicholas as Director
13 October 2004
13 October 2004
Appointed Pearson, Robert Sidney as Director
13 October 2004
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
Private Company Limited By Shares
Reg. no. 05365765
Former controllers (2)
1 October 2026
Ceased David Nicholas Mason — Owns 25–50% of shares
1 October 2026
Ceased Elliot Nicholas William Mason — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Broadley & Parton Holdings Limited Owns 75–100% of shares
Broadley & Parton Limited Owns 25–50% of shares
Cheshire and North Wales Sand and Gravel Limited Owns 75–100% of shares
Flintshire Sand and Gravel Limited Owns 75–100% of shares
Oaklands Minerals Limited Owns 75–100% of shares
S S G Projects Limited Owns 75–100% of shares
Shropshire Sand & Gravel Company Limited Owns 75–100% of shares
World Rubber (Products) Limited This company Owns 75–100% of shares
SSG Haulage Limited Owns 75–100% of shares
Staffordshire Sand & Gravel Company Limited Owns 75–100% of shares
Wildmoor Quarry Products Limited Owns 25–50% of shares
Worcestershire Sand & Gravel Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control |
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