SOVEREIGN RUBBER LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00554644
Status: DISSOLVED
Incorporated / age: 15 September 195562 years
Registered office: St James Building, 79 Oxford Street, Manchester, M1 6HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 10:45 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
St James Building, 79 Oxford Street, Manchester, M1 6HT
Nature of business
Activities of head offices
Previous company names
SOVEREIGN RUBBER PRODUCTS LIMITED
RUBBER RECLAMATION (NORTHERN) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 August 2016
Dissolved on
10 January 2018
Practitioners
- Nicholas Andrew Hancock
  Insolvency practitioner
  Appointed
  4 August 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTERSON, Antony Keith ACTIVE	Secretary	01 Jun 2005				17 Hutchins Lane, Oldham, Lancashire, OL4 2RF
PATTERSON, Antony Keith ACTIVE	Director	23 Jan 2015		England	March 1959	St James Building, 79 Oxford Street, Manchester, M1 6HT
PERRY, Kevin ACTIVE	Director	23 Jan 2015		England	January 1964	St James Building, 79 Oxford Street, Manchester, M1 6HT
GORVIN, Peter Gerard RESIGNED	Secretary	10 May 1996	21 Dec 1996			Chadlea House 36 Bunkers Hill, Romiley, Stockport, Cheshire, SK6 3DS
KENNY, Peter RESIGNED	Secretary	01 Jun 1998	24 Jul 2000			27 School Lane, Upholland, Skelmersdale, West Lancashire, WN8 0LW
SNELL, Vincent Alan RESIGNED	Secretary		10 May 1996			Oak Tree Farm, Sugar Lane Adlington, Stockport, Cheshire
WHITESIDE, John RESIGNED	Secretary	01 Jan 2001	31 May 2005			22 Swan Close, Poynton, Stockport, Cheshire, SK12 1HX
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	24 Jul 2000	17 May 2001			100 Barbirolli Square, Manchester, M2 3AB
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	21 Dec 1996	31 May 1998			Dennis House, Marsden Street, Manchester, M2 1JD
BUNDY, Christopher RESIGNED	Director	01 Jun 1998	19 Mar 2004		October 1945	Bridge House, Elvington, York, YO4 5AA
HIGHAM, Edward RESIGNED	Director		07 Aug 1996		November 1938	167 Lumb Lane, Audenshaw, Manchester, M34 5RU
JOHNSON, Mark Anthony RESIGNED	Director		10 Feb 1998		September 1965	30 Rushton Drive, Bramhall, Stockport, Cheshire, SK7 3LA
KARRER, Sebastian Franz RESIGNED	Director	06 Jun 2006	12 Feb 2008		May 1951	Karlshuld Unterer, Kanal 3d, Bavaria, 86668, Germany
KENNY, Peter RESIGNED	Director	01 Jun 1997	24 Jul 2000		April 1951	27 School Lane, Upholland, Skelmersdale, West Lancashire, WN8 0LW
LIDDIARD, Maurice RESIGNED	Director	01 Jan 1998	21 Apr 1999		January 1943	Horse Stone Cottage Parr Lane, Eccleston, Chorley, Lancashire, PR7 5RP
MORGAN, David John RESIGNED	Director	01 Jan 1998	19 Feb 2009	England	February 1944	11 Micawber Road, Poynton, Stockport, Cheshire, SK12 1UW
PHILLIPS, Roland Norman RESIGNED	Director	12 Jan 1996	31 Dec 1997		July 1957	124 Brook Street, Macclesfield, Cheshire, SK11 7AW
SIEKMANN, Jorg Joachim RESIGNED	Director	01 Apr 2009	23 Jan 2015	Germany	June 1967	Turnerstr 13, Guetersloh, 33332, Germany
SIMPSON, Paul RESIGNED	Director	17 May 1999	19 Mar 2004		September 1963	42 Church Lane, Weaverham, Northwich, Cheshire, CW8 3NP
SNELL, David Alan RESIGNED	Director	02 Apr 1996	13 Sep 1997		May 1971	44 Carlton Place, Hazel Grove, Stockport, Cheshire, SK7 6AG
SNELL, Marie Ann RESIGNED	Director		12 Jan 1996		January 1919	112 Charlestown Road East, Woodsmoor, Stockport, Cheshire, SK2 7DZ
SNELL, Vincent Alan RESIGNED	Director		21 Dec 1996		April 1952	Oak Tree Farm, Sugar Lane Adlington, Stockport, Cheshire
WHITESIDE, John RESIGNED	Director	01 Jan 2001	31 May 2005	England	August 1948	22 Swan Close, Poynton, Stockport, Cheshire, SK12 1HX
WILCOX, David Laurence RESIGNED	Director	18 Jan 2010	15 Feb 2010	England	November 1947	Carrington Field St, Stockport, Cheshire, SK1 3JN
WILCOX, David Laurence RESIGNED	Director	01 Jan 1998	22 Dec 2009	England	November 1947	48, Cornwall Avenue, Tyldesley, Manchester, M29 8LT
WOOD, David Michael RESIGNED	Director	21 Dec 1996	30 Apr 2009	United Kingdom	September 1946	Tudor House, Parkway, Wilmslow, Cheshire, SK9 1LS

PATTERSON, Antony Keith ACTIVE
Role: Secretary
Appointed on: 01 Jun 2005
Address: 17 Hutchins Lane, Oldham, Lancashire, OL4 2RF

PATTERSON, Antony Keith ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: England
Date of birth: March 1959
Address: St James Building, 79 Oxford Street, Manchester, M1 6HT

PERRY, Kevin ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: England
Date of birth: January 1964
Address: St James Building, 79 Oxford Street, Manchester, M1 6HT

GORVIN, Peter Gerard RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 21 Dec 1996
Address: Chadlea House 36 Bunkers Hill, Romiley, Stockport, Cheshire, SK6 3DS

KENNY, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 24 Jul 2000
Address: 27 School Lane, Upholland, Skelmersdale, West Lancashire, WN8 0LW

SNELL, Vincent Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1996
Address: Oak Tree Farm, Sugar Lane Adlington, Stockport, Cheshire

WHITESIDE, John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 May 2005
Address: 22 Swan Close, Poynton, Stockport, Cheshire, SK12 1HX

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 17 May 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 1996
Resigned on: 31 May 1998
Address: Dennis House, Marsden Street, Manchester, M2 1JD

BUNDY, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Mar 2004
Date of birth: October 1945
Address: Bridge House, Elvington, York, YO4 5AA

HIGHAM, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1996
Date of birth: November 1938
Address: 167 Lumb Lane, Audenshaw, Manchester, M34 5RU

JOHNSON, Mark Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1998
Date of birth: September 1965
Address: 30 Rushton Drive, Bramhall, Stockport, Cheshire, SK7 3LA

KARRER, Sebastian Franz RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 12 Feb 2008
Date of birth: May 1951
Address: Karlshuld Unterer, Kanal 3d, Bavaria, 86668, Germany

KENNY, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 24 Jul 2000
Date of birth: April 1951
Address: 27 School Lane, Upholland, Skelmersdale, West Lancashire, WN8 0LW

LIDDIARD, Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 21 Apr 1999
Date of birth: January 1943
Address: Horse Stone Cottage Parr Lane, Eccleston, Chorley, Lancashire, PR7 5RP

MORGAN, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 19 Feb 2009
Country of Residence: England
Date of birth: February 1944
Address: 11 Micawber Road, Poynton, Stockport, Cheshire, SK12 1UW

PHILLIPS, Roland Norman RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 31 Dec 1997
Date of birth: July 1957
Address: 124 Brook Street, Macclesfield, Cheshire, SK11 7AW

SIEKMANN, Jorg Joachim RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 23 Jan 2015
Country of Residence: Germany
Date of birth: June 1967
Address: Turnerstr 13, Guetersloh, 33332, Germany

SIMPSON, Paul RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 19 Mar 2004
Date of birth: September 1963
Address: 42 Church Lane, Weaverham, Northwich, Cheshire, CW8 3NP

SNELL, David Alan RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 13 Sep 1997
Date of birth: May 1971
Address: 44 Carlton Place, Hazel Grove, Stockport, Cheshire, SK7 6AG

SNELL, Marie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1996
Date of birth: January 1919
Address: 112 Charlestown Road East, Woodsmoor, Stockport, Cheshire, SK2 7DZ

SNELL, Vincent Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1996
Date of birth: April 1952
Address: Oak Tree Farm, Sugar Lane Adlington, Stockport, Cheshire

WHITESIDE, John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: August 1948
Address: 22 Swan Close, Poynton, Stockport, Cheshire, SK12 1HX

WILCOX, David Laurence RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 15 Feb 2010
Country of Residence: England
Date of birth: November 1947
Address: Carrington Field St, Stockport, Cheshire, SK1 3JN

WILCOX, David Laurence RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: November 1947
Address: 48, Cornwall Avenue, Tyldesley, Manchester, M29 8LT

WOOD, David Michael RESIGNED
Role: Director
Appointed on: 21 Dec 1996
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Tudor House, Parkway, Wilmslow, Cheshire, SK9 1LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 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)
26 Nov 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)
21 Dec 1996	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)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1985	Satisfied
07 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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