RUBBERFAST LIMITED

Company summary

Company number: 01695925
Status: ACTIVE
Incorporated / age: 1 February 198343 years
Registered office: 10 - 11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:56 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
10 - 11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPE, Malcolm John ACTIVE	Director	03 Mar 2026		England	May 1979	10 - 11, Charterhouse Square, London, EC1M 6EE, England
WILLIAMS, Mark ACTIVE	Director	15 Jul 2025		England	March 1973	10 - 11, Charterhouse Square, London, EC1M 6EE, England
FEARN, Robert James RESIGNED	Secretary	14 Feb 2002	12 Jan 2018			91 Hillwood Road, Madeley Heath, Crewe, Cheshire, CW3 9JZ
MORRISON, John RESIGNED	Secretary	06 Apr 2022	30 May 2025			10 - 11, Charterhouse Square, London, EC1M 6EE, England
SIMPSON, Philip Dennis RESIGNED	Secretary		14 Feb 2002			153 Barks Drive, Norton, Stoke On Trent, Staffordshire, ST6 8EX
COTTON, David William RESIGNED	Director		31 Dec 2023	United Kingdom	November 1957	10 Benjamins Way, Bignall End, Stoke On Trent, Staffordshire, ST7 8PP
DAVIES, Richard James RESIGNED	Director	12 Jan 2018	01 Apr 2026	England	October 1968	10 - 11, Charterhouse Square, London, EC1M 6EE, England
FEARN, Robert James RESIGNED	Director		12 Jan 2018	United Kingdom	February 1953	91 Hillwood Road, Madeley Heath, Crewe, Cheshire, CW3 9JZ
FORD, Christopher Frank RESIGNED	Director	12 Jan 2018	06 Apr 2022	England	June 1961	Unit 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom
GIBBES, Barbara RESIGNED	Director	06 Apr 2022	30 Sep 2022	England	July 1975	10 - 11, Charterhouse Square, London, EC1M 6EE, England
INFANTINO, Dawn RESIGNED	Director	24 Jul 2018	24 Jan 2022	England	September 1980	Unit 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom
LALA, Alessandro RESIGNED	Director	01 Oct 2022	03 Mar 2026	England	May 1969	10 - 11, Charterhouse Square, London, EC1M 6EE, England
SIMPSON, Philip Dennis RESIGNED	Director	20 Jun 1993	14 Feb 2002		November 1955	153 Barks Drive, Norton, Stoke On Trent, Staffordshire, ST6 8EX
WILLIAMS, Kenneth RESIGNED	Director		02 Aug 2011	England	November 1941	Brereton Birks Drive, Ashley Heath, Market Drayton, Salop, TF9 4PX

PAPE, Malcolm John ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1979
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

WILLIAMS, Mark ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: England
Date of birth: March 1973
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

FEARN, Robert James RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 12 Jan 2018
Address: 91 Hillwood Road, Madeley Heath, Crewe, Cheshire, CW3 9JZ

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 30 May 2025
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

SIMPSON, Philip Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 2002
Address: 153 Barks Drive, Norton, Stoke On Trent, Staffordshire, ST6 8EX

COTTON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 10 Benjamins Way, Bignall End, Stoke On Trent, Staffordshire, ST7 8PP

DAVIES, Richard James RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1968
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

FEARN, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 91 Hillwood Road, Madeley Heath, Crewe, Cheshire, CW3 9JZ

FORD, Christopher Frank RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: June 1961
Address: Unit 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

INFANTINO, Dawn RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 24 Jan 2022
Country of Residence: England
Date of birth: September 1980
Address: Unit 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom

LALA, Alessandro RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1969
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

SIMPSON, Philip Dennis RESIGNED
Role: Director
Appointed on: 20 Jun 1993
Resigned on: 14 Feb 2002
Date of birth: November 1955
Address: 153 Barks Drive, Norton, Stoke On Trent, Staffordshire, ST6 8EX

WILLIAMS, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2011
Country of Residence: England
Date of birth: November 1941
Address: Brereton Birks Drive, Ashley Heath, Market Drayton, Salop, TF9 4PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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