HARBORO' RUBBER COMPANY LIMITED(THE)

Company summary

Company number: 00257353
Status: ACTIVE
Incorporated / age: 25 June 193195 years
Registered office: Riverside, Market Harborough, Leicestershire, LE16 7PZ
Accounts due: 30 June 2027
Confirmation statement due: 6 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 09:39 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
Riverside, Market Harborough, Leicestershire, LE16 7PZ
Nature of business
Manufacture of other rubber products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEAVER, Gareth David ACTIVE	Secretary	06 Mar 2026				Riverside, Market Harborough, Leicestershire, LE16 7PZ, United Kingdom
CHAPMAN, Timothy David ACTIVE	Director	08 Jul 2026		England	July 1983	Riverside, Market Harborough, Leicestershire, LE16 7PZ
FALLIS-TAYLOR, Michael ACTIVE	Director	20 Feb 2023		England	September 1973	Riverside, Market Harborough, Leicestershire, LE16 7PZ
LEITH, Steven Andrew ACTIVE	Director	14 May 2026		United Kingdom	September 1965	Riverside, Market Harborough, Leicestershire, LE16 7PZ
SAINT MART, Pascal ACTIVE	Director	08 Jul 2026		United Kingdom	July 1985	Riverside, Market Harborough, Leicestershire, LE16 7PZ
FELTON, Andrew Richard RESIGNED	Secretary		27 Apr 2012			37, Cornfield Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YH
PARKER, Sally RESIGNED	Secretary	24 Mar 2021	14 Aug 2023			Riverside, Market Harborough, Leicestershire, LE16 7PZ
SPYROPOULOS, Ilias RESIGNED	Secretary	14 Aug 2023	15 Apr 2026			Riverside, Market Harborough, Leicestershire, LE16 7PZ
STOCK, Michael Charles RESIGNED	Secretary	28 Apr 2012	24 Mar 2021			91, London Road, Kettering, Northamptonshire, NN15 7PH, United Kingdom
AMERSFOORT, Will Van RESIGNED	Director	27 Jun 2024	21 Sep 2026	England	October 1973	Riverside, Market Harborough, Leicestershire, LE16 7PZ
BRIGGS, Ian Edwin, Mr. RESIGNED	Director	31 Jul 2025	23 Mar 2026	United Kingdom	February 1986	Riverside, Market Harborough, Leicestershire, LE16 7PZ
BRIGGS, James Edwin RESIGNED	Director		27 Mar 2026	United Kingdom	June 1954	98 Burnmill Road, Market Harborough, Leicestershire, LE16 7JG
BRIGGS, Peter William RESIGNED	Director		23 Mar 2026	United Kingdom	May 1957	2 Bradgate Road, Cropston, Leicester, Leicestershire, LE7 7GA
BRIGGS, Samuel George RESIGNED	Director	26 Apr 2023	23 Mar 2026	England	May 1989	Riverside, Market Harborough, Leicestershire, LE16 7PZ
BROWN, Stephen Derek RESIGNED	Director	19 Mar 2002	27 Jun 2024	United Kingdom	April 1961	136 Coventry Road, Market Harborough, Leicestershire, LE16 9DA
BURDGE, Gordon Howard RESIGNED	Director		14 Mar 1996		July 1926	The Cottage, Beercrocombe, Taunton, Somerset, TA3 6AG
IRELAND, Mary Janet RESIGNED	Director	14 Mar 1996	23 Mar 2026	England	May 1952	St Cuthbert S Vicarage, Church Road Great Glen, Leicester, LE8 8FE
RUFFELL, Geoffrey Brind RESIGNED	Director		31 May 2002		September 1946	Waterfront Country Park, Canal Lane, West Stockwith, Doncaster, Nottinghamshire, DN10 4ET
STOCK, Michael Charles RESIGNED	Director	08 Oct 2015	28 Jul 2023	England	November 1963	The Harboro Rubber Co Ltd, Riverside, Market Harborough, Leicestershire, LE16 7PZ, England
TULLOCH, Neil RESIGNED	Director	21 May 1992	26 Jul 2019	United Kingdom	September 1953	The Paddocks, Main Street, Drayton, Market Harborough, Leicestershire, LE16 8SD
WINDLE, Timothy John RESIGNED	Director	11 Oct 2012	26 Apr 2023	England	March 1959	Riverside, Market Harborough, Leicestershire, LE16 7PZ

CLEAVER, Gareth David ACTIVE
Role: Secretary
Appointed on: 06 Mar 2026
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ, United Kingdom

CHAPMAN, Timothy David ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: July 1983
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

FALLIS-TAYLOR, Michael ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: September 1973
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

LEITH, Steven Andrew ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

SAINT MART, Pascal ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

FELTON, Andrew Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2012
Address: 37, Cornfield Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YH

PARKER, Sally RESIGNED
Role: Secretary
Appointed on: 24 Mar 2021
Resigned on: 14 Aug 2023
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

SPYROPOULOS, Ilias RESIGNED
Role: Secretary
Appointed on: 14 Aug 2023
Resigned on: 15 Apr 2026
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

STOCK, Michael Charles RESIGNED
Role: Secretary
Appointed on: 28 Apr 2012
Resigned on: 24 Mar 2021
Address: 91, London Road, Kettering, Northamptonshire, NN15 7PH, United Kingdom

AMERSFOORT, Will Van RESIGNED
Role: Director
Appointed on: 27 Jun 2024
Resigned on: 21 Sep 2026
Country of Residence: England
Date of birth: October 1973
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

BRIGGS, Ian Edwin, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2025
Resigned on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

BRIGGS, James Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 98 Burnmill Road, Market Harborough, Leicestershire, LE16 7JG

BRIGGS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2 Bradgate Road, Cropston, Leicester, Leicestershire, LE7 7GA

BRIGGS, Samuel George RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: May 1989
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

BROWN, Stephen Derek RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 136 Coventry Road, Market Harborough, Leicestershire, LE16 9DA

BURDGE, Gordon Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1996
Date of birth: July 1926
Address: The Cottage, Beercrocombe, Taunton, Somerset, TA3 6AG

IRELAND, Mary Janet RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: May 1952
Address: St Cuthbert S Vicarage, Church Road Great Glen, Leicester, LE8 8FE

RUFFELL, Geoffrey Brind RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: September 1946
Address: Waterfront Country Park, Canal Lane, West Stockwith, Doncaster, Nottinghamshire, DN10 4ET

STOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 08 Oct 2015
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: November 1963
Address: The Harboro Rubber Co Ltd, Riverside, Market Harborough, Leicestershire, LE16 7PZ, England

TULLOCH, Neil RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Paddocks, Main Street, Drayton, Market Harborough, Leicestershire, LE16 8SD

WINDLE, Timothy John RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: March 1959
Address: Riverside, Market Harborough, Leicestershire, LE16 7PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 1998	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)
17 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 1992	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)
12 Dec 1986	Satisfied
20 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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