RUBIX GROUP INTERNATIONAL LIMITED

Company summary

Company number: 00162925
Status: ACTIVE
Incorporated / age: 16 January 1920106 years
Registered office: Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
Nature of business
Activities of head offices
Previous company names
IPH-BRAMMER LIMITED
BRAMMER LIMITED
BRAMMER PLC
BUBBLEMINSTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINNIGAN, Paul ACTIVE	Director	01 Apr 2024		England	February 1975	Grove House, 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
LEAKE, Matthew Gilbert John ACTIVE	Director	06 Sep 2024		England	July 1982	Grove House, 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
PHILLIPS, Katherine Ann ACTIVE	Director	01 Oct 2023		England	February 1984	Grove House, 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
BLEASE, Elizabeth Ann RESIGNED	Secretary	01 Feb 2000	04 Jan 2005			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
HODKINSON, Steven Paul RESIGNED	Secretary	20 Jul 2012	31 Mar 2017			St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom
NICHOLSON, Derek RESIGNED	Secretary		01 Mar 1994			Deranjan 1 Fulton Grove, Davenham, Northwich, Cheshire, CW9 8NJ
SHORT, Christopher David RESIGNED	Secretary	04 Jan 2005	20 Jul 2012			Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE
STIMSON, John Brian RESIGNED	Secretary	01 Mar 1994	01 Feb 2000			5 Denehurst Parkway, Cuddington, Northwich, Cheshire, CW8 2UB
ABT, Andrea RESIGNED	Director	23 Jul 2014	06 Feb 2017	Germany	September 1960	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
ADDE, Svante Lennart Stensson RESIGNED	Director	01 Sep 2005	30 Jun 2008	England	January 1956	6 Cottesmore Court, Stanford Road, London, W8 5QL
ALLISON, Brian George, Professor RESIGNED	Director		03 Jun 1997	England	April 1933	Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
ASHMORE, Stephen, Mr. RESIGNED	Director	04 Apr 2016	19 Oct 2016	England	November 1964	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
BARKER, James Percy RESIGNED	Director		02 Jun 1993		October 1928	16 Haslemere Avenue, Halebarns, Altrincham, Cheshire, WA15 0AU
CONWAY, Christopher John RESIGNED	Director	04 Nov 1997	31 Dec 2006	United Kingdom	November 1944	32 Pensford Avenue, Richmond, Surrey, TW9 4HP
CUMMING, John William RESIGNED	Director		26 Jul 2002		July 1945	Lindow Chase 67 Racecourse Road, Wilmslow, Cheshire, SK9 5LJ
DUNN, David Moncrieff RESIGNED	Director	02 Nov 2001	17 May 2012	United Kingdom	December 1944	Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE
FFOULKES-JONES, Robert Garson RESIGNED	Director		02 Nov 2001		May 1942	The Old Rectory, Bacton, Hereford, Herefordshire, HR2 0AR
FINK, Jean Marie RESIGNED	Director	07 Sep 1994	01 Apr 2004		September 1944	5 Rue Andre Lefebvre, Paris, 75015, FOREIGN, France
FORMAN, Paul Anthony RESIGNED	Director	01 Dec 2006	28 Feb 2010		April 1965	Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
FOULDS, Hugh Jon RESIGNED	Director		31 Dec 1991		May 1932	72 Loudon Road, St Johns Wood, London, NW8 0NA
FRASER, Ian Robert RESIGNED	Director	01 Oct 1998	08 Sep 2016	England	May 1955	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom
FRECHES, Daniel Pierre Bruno RESIGNED	Director	07 Nov 2017	16 Jun 2023	England	August 1988	Accurist House, 44 Baker Street, London, W1U 7AL, England
GARTHWAITE, Terence Brian RESIGNED	Director	01 Jun 2004	15 May 2015	United Kingdom	September 1946	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom
GILLON, Gatien Bernard Umberto David RESIGNED	Director	16 Jul 2019	27 Jun 2024	United Kingdom	February 1982	Accurist House, 44 Baker Street, London, W1U 7AL, England
HOLLYWOOD, David John RESIGNED	Director		24 May 2004	England	October 1946	Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
HOUGH, Robert Eric RESIGNED	Director	01 Sep 1993	18 Dec 2003	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
IRVING-SWIFT, Charles Edward RESIGNED	Director	01 Mar 2010	10 Jan 2017	United Kingdom	November 1954	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom
JANSHEN, Jan RESIGNED	Director	06 Feb 2017	07 Nov 2017	England	November 1969	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
LANG, Hugh Montgomerie RESIGNED	Director		01 Oct 1998	England	November 1932	Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
MAGRATH, Duncan Jonathan RESIGNED	Director	01 Mar 2012	30 Apr 2019	England	May 1964	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom
MAIER, Hermann Josef RESIGNED	Director	17 Mar 2017	22 Jul 2019	Germany	December 1960	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
MALANI, Shonnel RESIGNED	Director	06 Feb 2017	07 Nov 2017	United Kingdom	December 1979	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
MCMILLAN, Ronald Thomas RESIGNED	Director	01 Jun 2016	06 Feb 2017	England	June 1952	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
MELLOR, Kevin Donald RESIGNED	Director	13 Feb 1997	13 Dec 2005	United Kingdom	August 1946	6 Orchardleigh, Leatherhead, Surrey, KT22 8NF
OLDERSMA, Meinie RESIGNED	Director	01 Aug 2016	17 Mar 2017	England	March 1959	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
PORTER, Melvin Robert RESIGNED	Director	04 Jan 2000	11 Mar 2003	United Kingdom	February 1957	Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
POULETTY, Pierre Jean RESIGNED	Director	07 Nov 2017	16 Mar 2018	France	May 1960	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
ROBSON, Patrick Tom RESIGNED	Director		06 Jun 1995		May 1935	Chantries, 3 Abbots Way Merrow, Guildford, Surrey, GU1 2XP
SAUNIER, Yves Pascal Michel RESIGNED	Director	07 Nov 2017	06 Dec 2021	France	May 1966	Dakota House, Concord Business Park, Manchester, M22 0RR, England
SHAW, Helen Sarah RESIGNED	Director	06 Dec 2021	31 Mar 2024	England	November 1975	Accurist House, 44 Baker Street, London, W1U 7AL, England
SILVERBECK, Andrew David RESIGNED	Director	30 Apr 2019	12 Oct 2023	United Kingdom	April 1969	Accurist House, 44 Baker Street, London, W1U 7AL, England
SLEEBUS, Johan Mariette Gerard Egied Luc RESIGNED	Director	06 Feb 2017	07 Nov 2017	Belgium	November 1969	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, Uk
SMITH, Robert Alan RESIGNED	Director	07 Dec 1993	09 Mar 1999	England	June 1948	Whittlebury House, Station Road, Admaston, Telford, Salop, TF5 0AW
SMITH, Roland, Professor Sir RESIGNED	Director		31 Dec 1991		October 1928	Branksome 6 Enville Road, Bowden, Altrincham, Cheshire, WA14 2NR
STEWART, Robin Hinton RESIGNED	Director		04 Jun 1996		May 1931	Burrows Farm Heaton, Rushton Spencer, Macclesfield, Cheshire, SK11 0RD
THORNHILL, Roy RESIGNED	Director		07 Jun 1994		April 1935	The Spinney, Wood Lane, Goostrey, Cheshire, CW4 8NE
THWAITE, Paul Edmund RESIGNED	Director	30 May 2002	31 Mar 2016	United Kingdom	September 1953	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom
VARTANIAN, Vartan RESIGNED	Director	06 Feb 2017	07 Nov 2017	Sweden	December 1953	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
WHITELEY, William Henry RESIGNED	Director	01 Jul 2008	06 Feb 2017	England	October 1948	St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

FINNIGAN, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1975
Address: Grove House, 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom

LEAKE, Matthew Gilbert John ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: July 1982
Address: Grove House, 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom

PHILLIPS, Katherine Ann ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: February 1984
Address: Grove House, 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 04 Jan 2005
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA

HODKINSON, Steven Paul RESIGNED
Role: Secretary
Appointed on: 20 Jul 2012
Resigned on: 31 Mar 2017
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

NICHOLSON, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: Deranjan 1 Fulton Grove, Davenham, Northwich, Cheshire, CW9 8NJ

SHORT, Christopher David RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 20 Jul 2012
Address: Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE

STIMSON, John Brian RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 01 Feb 2000
Address: 5 Denehurst Parkway, Cuddington, Northwich, Cheshire, CW8 2UB

ABT, Andrea RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 06 Feb 2017
Country of Residence: Germany
Date of birth: September 1960
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

ADDE, Svante Lennart Stensson RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: January 1956
Address: 6 Cottesmore Court, Stanford Road, London, W8 5QL

ALLISON, Brian George, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1997
Country of Residence: England
Date of birth: April 1933
Address: Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU

ASHMORE, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: November 1964
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

BARKER, James Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Date of birth: October 1928
Address: 16 Haslemere Avenue, Halebarns, Altrincham, Cheshire, WA15 0AU

CONWAY, Christopher John RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP

CUMMING, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2002
Date of birth: July 1945
Address: Lindow Chase 67 Racecourse Road, Wilmslow, Cheshire, SK9 5LJ

DUNN, David Moncrieff RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE

FFOULKES-JONES, Robert Garson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2001
Date of birth: May 1942
Address: The Old Rectory, Bacton, Hereford, Herefordshire, HR2 0AR

FINK, Jean Marie RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 01 Apr 2004
Date of birth: September 1944
Address: 5 Rue Andre Lefebvre, Paris, 75015, FOREIGN, France

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 28 Feb 2010
Date of birth: April 1965
Address: Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD

FOULDS, Hugh Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1932
Address: 72 Loudon Road, St Johns Wood, London, NW8 0NA

FRASER, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: May 1955
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

FRECHES, Daniel Pierre Bruno RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: August 1988
Address: Accurist House, 44 Baker Street, London, W1U 7AL, England

GARTHWAITE, Terence Brian RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: September 1946
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

GILLON, Gatien Bernard Umberto David RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Accurist House, 44 Baker Street, London, W1U 7AL, England

HOLLYWOOD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2004
Country of Residence: England
Date of birth: October 1946
Address: Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH

HOUGH, Robert Eric RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 18 Dec 2003
Country of Residence: England
Date of birth: July 1945
Address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG

IRVING-SWIFT, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 10 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

JANSHEN, Jan RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: November 1969
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

LANG, Hugh Montgomerie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: November 1932
Address: Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT

MAGRATH, Duncan Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: May 1964
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

MAIER, Hermann Josef RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 22 Jul 2019
Country of Residence: Germany
Date of birth: December 1960
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

MALANI, Shonnel RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1979
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

MCMILLAN, Ronald Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: June 1952
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

MELLOR, Kevin Donald RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 6 Orchardleigh, Leatherhead, Surrey, KT22 8NF

OLDERSMA, Meinie RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: March 1959
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

PORTER, Melvin Robert RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 11 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY

POULETTY, Pierre Jean RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 16 Mar 2018
Country of Residence: France
Date of birth: May 1960
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

ROBSON, Patrick Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Date of birth: May 1935
Address: Chantries, 3 Abbots Way Merrow, Guildford, Surrey, GU1 2XP

SAUNIER, Yves Pascal Michel RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 06 Dec 2021
Country of Residence: France
Date of birth: May 1966
Address: Dakota House, Concord Business Park, Manchester, M22 0RR, England

SHAW, Helen Sarah RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1975
Address: Accurist House, 44 Baker Street, London, W1U 7AL, England

SILVERBECK, Andrew David RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 12 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Accurist House, 44 Baker Street, London, W1U 7AL, England

SLEEBUS, Johan Mariette Gerard Egied Luc RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 07 Nov 2017
Country of Residence: Belgium
Date of birth: November 1969
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, Uk

SMITH, Robert Alan RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 09 Mar 1999
Country of Residence: England
Date of birth: June 1948
Address: Whittlebury House, Station Road, Admaston, Telford, Salop, TF5 0AW

SMITH, Roland, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: October 1928
Address: Branksome 6 Enville Road, Bowden, Altrincham, Cheshire, WA14 2NR

STEWART, Robin Hinton RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: May 1931
Address: Burrows Farm Heaton, Rushton Spencer, Macclesfield, Cheshire, SK11 0RD

THORNHILL, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: April 1935
Address: The Spinney, Wood Lane, Goostrey, Cheshire, CW4 8NE

THWAITE, Paul Edmund RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

VARTANIAN, Vartan RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 07 Nov 2017
Country of Residence: Sweden
Date of birth: December 1953
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

WHITELEY, William Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: October 1948
Address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 June 2017
To
10 June 2018

Legal Entity Identifier

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