A.B.G. RUBBER & PLASTICS LIMITED

Company summary

Company number: 01202761
Status: ACTIVE
Incorporated / age: 6 March 197551 years
Registered office: 68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:13 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
68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England
Nature of business
Manufacture of other plastic products
Previous company names
A.B.G. RUBBER & PLASTICS (INDUSTRIAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRIVER, Neil James Ian ACTIVE	Secretary	01 Apr 2000				68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England
CHOUHAN, Jitendra ACTIVE	Director	01 Jul 2017		England	January 1966	68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England
DRIVER, Neil James Ian ACTIVE	Director	30 Sep 1998		England	April 1967	68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England
ROJAHN, Mark Anthony ACTIVE	Director	01 Jul 2017		England	April 1966	68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England
CHOUHAN, Jitendra RESIGNED	Secretary	30 Sep 1998	01 Apr 2000			6 Hollybrook Close, Thurmaston, Leicester, LE4 8LW
HARRIES-HARRIS, Diane Rosalie RESIGNED	Secretary		30 Sep 1998			Church Farm House, North Crawley, Buckinghamshire, MK16 9LJ
CARTER, Ian RESIGNED	Director	13 May 1994	30 Sep 1998		February 1957	13 Mayfield Road, Spinney Hill, Northampton, Northamptonshire, NN3 2RE
DRIVER, Alan Edwin RESIGNED	Director	30 Sep 1998	01 Jan 2013	United Kingdom	June 1935	High Field Lodge, Laughton Road, Mowsley, LE17 6NS
HARRIES-HARRIS, Roy Edward RESIGNED	Director		30 Sep 1998		March 1940	Church Farm House, North Crawley, Buckinghamshire, MK16 9LJ
RICHARDS, Brian RESIGNED	Director		30 Sep 1998		February 1952	48 Floribunda Drive, Northampton, Northamptonshire, NN4 8TY
SUTTON, Christopher Robert Wheaton RESIGNED	Director		30 Sep 1998		November 1946	17 Westfurlong, Padbury, Buckingham, Buckinghamshire, MK18 2BP
WOOD, Geoffrey David RESIGNED	Director		08 Apr 1994		March 1930	Linthorpe House Back Lane, Gayton, Northampton, Northamptonshire, NN7 3EX

DRIVER, Neil James Ian ACTIVE
Role: Secretary
Appointed on: 01 Apr 2000
Address: 68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England

CHOUHAN, Jitendra ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: January 1966
Address: 68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England

DRIVER, Neil James Ian ACTIVE
Role: Director
Appointed on: 30 Sep 1998
Country of Residence: England
Date of birth: April 1967
Address: 68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England

ROJAHN, Mark Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: April 1966
Address: 68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA, England

CHOUHAN, Jitendra RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 01 Apr 2000
Address: 6 Hollybrook Close, Thurmaston, Leicester, LE4 8LW

HARRIES-HARRIS, Diane Rosalie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: Church Farm House, North Crawley, Buckinghamshire, MK16 9LJ

CARTER, Ian RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 30 Sep 1998
Date of birth: February 1957
Address: 13 Mayfield Road, Spinney Hill, Northampton, Northamptonshire, NN3 2RE

DRIVER, Alan Edwin RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1935
Address: High Field Lodge, Laughton Road, Mowsley, LE17 6NS

HARRIES-HARRIS, Roy Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: March 1940
Address: Church Farm House, North Crawley, Buckinghamshire, MK16 9LJ

RICHARDS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: February 1952
Address: 48 Floribunda Drive, Northampton, Northamptonshire, NN4 8TY

SUTTON, Christopher Robert Wheaton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: November 1946
Address: 17 Westfurlong, Padbury, Buckingham, Buckinghamshire, MK18 2BP

WOOD, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Date of birth: March 1930
Address: Linthorpe House Back Lane, Gayton, Northampton, Northamptonshire, NN7 3EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1993	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)
19 Jun 1991	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.

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