RUBERY OWEN HOLDINGS LIMITED

Company summary

Company number: 00166447
Status: ACTIVE
Incorporated / age: 14 April 1920106 years
Registered office: 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 23:55 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
3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
RUBERY,OWEN HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGS SECRETARIAL LIMITED ACTIVE	Secretary	01 Dec 2020				3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
ELLIOTT, Christopher ACTIVE	Director	10 Sep 2015		England	June 1957	3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
JENKINS, Richard Mark ACTIVE	Director	12 Jun 2006		England	August 1967	3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
MCGUIGAN, Kevin Gerald ACTIVE	Director	25 May 2017		England	September 1976	3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
OWEN, Simon John ACTIVE	Director	11 Dec 2019		England	March 1971	3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
SHELLEY, Christopher John Martin ACTIVE	Director	10 Sep 2015		England	July 1960	3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
STANLEY, Edward John ACTIVE	Director	11 Dec 2019		United Kingdom	October 1946	3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
EATON, Elaine RESIGNED	Secretary	01 Oct 2001	01 Dec 2020			Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England
LEATHER, Brian Walter RESIGNED	Secretary		01 Oct 2001			8 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
ALLISON, David Farquhar RESIGNED	Director	25 Jan 2011	21 May 2015	United Kingdom	June 1948	P.O.Box 10, Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD
HOLMES, William RESIGNED	Director		12 Oct 1992		July 1923	Berryfields Long Acres, Little Aston Park, Sutton Coldfield, West Midlands
LEATHER, Brian Walter RESIGNED	Director		29 Mar 2011	United Kingdom	January 1941	8 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
OWEN, Alfred David RESIGNED	Director		30 Sep 2010	England	September 1936	Mill Dam House Mill Lane, Aldridge, Walsall, West Midlands, WS9 0NB
OWEN, Charles William RESIGNED	Director	01 Oct 2008	26 Jan 2016	England	July 1951	P.O.Box 10, Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD
OWEN, Jeremy Paul RESIGNED	Director	12 Jun 2006	24 May 2016	England	January 1970	Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England
OWEN, John Ernest RESIGNED	Director		11 Dec 2019	England	September 1939	Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England
PARKES, Reginald Joseph Horace RESIGNED	Director		31 Dec 2003		January 1926	6 Mead Rise, Richmond Hill Road Edgbaston, Birmingham, B15 3SD
SHEPHERD, Michael David Humphrey RESIGNED	Director	01 Dec 2003	30 Sep 2011	United Kingdom	August 1940	Tapenhall Place, Porters Mill, Droitwich, Worcestershire, WR9 0AN

HIGGS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2020
Address: 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

ELLIOTT, Christopher ACTIVE
Role: Director
Appointed on: 10 Sep 2015
Country of Residence: England
Date of birth: June 1957
Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

JENKINS, Richard Mark ACTIVE
Role: Director
Appointed on: 12 Jun 2006
Country of Residence: England
Date of birth: August 1967
Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

MCGUIGAN, Kevin Gerald ACTIVE
Role: Director
Appointed on: 25 May 2017
Country of Residence: England
Date of birth: September 1976
Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

OWEN, Simon John ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: England
Date of birth: March 1971
Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

SHELLEY, Christopher John Martin ACTIVE
Role: Director
Appointed on: 10 Sep 2015
Country of Residence: England
Date of birth: July 1960
Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

STANLEY, Edward John ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

EATON, Elaine RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Dec 2020
Address: Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England

LEATHER, Brian Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2001
Address: 8 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP

ALLISON, David Farquhar RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: June 1948
Address: P.O.Box 10, Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD

HOLMES, William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: July 1923
Address: Berryfields Long Acres, Little Aston Park, Sutton Coldfield, West Midlands

LEATHER, Brian Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 8 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP

OWEN, Alfred David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: September 1936
Address: Mill Dam House Mill Lane, Aldridge, Walsall, West Midlands, WS9 0NB

OWEN, Charles William RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: July 1951
Address: P.O.Box 10, Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD

OWEN, Jeremy Paul RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: January 1970
Address: Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England

OWEN, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: September 1939
Address: Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England

PARKES, Reginald Joseph Horace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: January 1926
Address: 6 Mead Rise, Richmond Hill Road Edgbaston, Birmingham, B15 3SD

SHEPHERD, Michael David Humphrey RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Tapenhall Place, Porters Mill, Droitwich, Worcestershire, WR9 0AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 1985	Satisfied
16 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1983	Satisfied
23 Feb 1983	Satisfied
14 Dec 1982	Satisfied
14 Dec 1982	Satisfied
26 May 1982	Satisfied
21 Apr 1982	Satisfied
04 Mar 1981	Satisfied
04 Mar 1981	Satisfied
18 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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