Rubbertech Limited

Active05974436 Private limited company
Incorporated
23 October 2006 (20 years)
Previously known as
PVP (UK) Limited (until 11 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other rubber products (22190)
Directors
Graeme Peter Howard
Dewi John Lewis
Owned by
Regupol Holding GMBH
Accounts type
Small
Region
Wales
Address
Rubbertech Limited Unit 5
Lon Parcwr Industrial Estate
Ruthin
LL15 1NJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Graeme Peter
Director · Appointed 24 February 2020
English
Born April 1987 (39)
Lewis, Dewi John
Director · Appointed 24 February 2020
British
Born March 1985 (41)
Howard, Carol Janet
Secretary · Appointed 24 February 2020
Officer history (5 former)
24 February 2020
Resigned Andrews, Penelope Anne as Secretary
24 February 2020
Appointed Lewis, Dewi John as Director
24 February 2020
Appointed Howard, Carol Janet as Secretary
24 February 2020
Appointed Howard, Graeme Peter as Director
24 February 2020
Resigned Miles, Hannah Lucy as Director
24 February 2020
Resigned Course, Charles Paul as Director
14 November 2018
Appointed Miles, Hannah Lucy as Director
15 January 2010
Resigned Buckle, James Kennedy as Director
24 July 2008
Resigned Read, John Brooke as Secretary
24 July 2008
Appointed Andrews, Penelope Anne as Secretary
23 October 2006
Appointed Read, John Brooke as Secretary
23 October 2006
Appointed Buckle, James Kennedy as Director
23 October 2006
Appointed Course, Charles Paul as Director

Ownership 1 active

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

Regupol Holding GMBH
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Legal Company (Gmbh)

Holdings 1

Companies where Rubbertech Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (3)
30 April 2025
Ceased PVP Triptis GMBH — Owns 75–100% of shares
24 February 2020
Ceased Heathpatch Limited — Owns 75–100% of shares
22 October 2019
Ceased Charles Paul Course — Owns 75–100% of shares

Financials

Net Assets
£194,075
Cash
£222,705
Employees
7
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 £107,352 £152,414 £147,121 £94,858 £194,075
Balance sheet detail
20242023202220212019
Fixed Assets£199,183£49,557£16,124£31,126£30,675
Current Assets£793,075£708,802£456,100£685,089£613,837
Debtors£233,275£286,567£150,469£286,779£339,499
Cash£222,705£110,098£105,785£150,866£8,255
Creditors (< 1 year)£643,176£663,501£322,146£558,916£532,244
Net Current Assets£149,899£45,301£133,954£126,173£81,593
Net Assets£194,075£94,858£147,121£152,414£107,352
Shareholder Funds£194,075£94,858£147,121£152,414£107,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates29 September 2026

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