RUBEROID INTERNATIONAL LIMITED

Company summary

Company number: 02860994
Status: ACTIVE
Incorporated / age: 11 October 199332 years
Registered office: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
Accounts due: 30 September 2026
Confirmation statement due: 12 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:56 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
Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
Nature of business
Activities of production holding companies
Activities of construction holding companies
Activities of head offices
Previous company names
TRUSHELFCO (NO.1943) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RUBEROID INTERNATIONAL LIMITED

Company summary

Company number: 02860994
Status: ACTIVE
Incorporated / age: 11 October 199332 years
Registered office: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
Accounts due: 30 September 2026
Confirmation statement due: 12 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:56 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
Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
Nature of business
Activities of production holding companies
Activities of construction holding companies
Activities of head offices
Previous company names
TRUSHELFCO (NO.1943) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TCSS LIMITED ACTIVE	Secretary	01 Jan 2009				60, Mount Grace Drive, Poole, BH14 0EY, England
CARLYLE, Anthony John ACTIVE	Director	01 Aug 2018		England	April 1967	Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
HAUTMAN, Frank ACTIVE	Director	08 Dec 2008		Belgium	September 1966	Iko Europe Nv, D'Herbouvillekaai 80,, Antwerp, 2020, Belgium
KOSCHITZKY, Hartley Michael ACTIVE	Director	21 Mar 2000		Canada	February 1965	Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
KIPPEN, Michael Leslie RESIGNED	Secretary	26 Jan 1994	01 Jan 2009			Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
WATSON, David Twells RESIGNED	Secretary	10 Nov 1993	26 Jan 1994			Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
TRUSEC LIMITED RESIGNED	Nominee Secretary	11 Oct 1993	10 Nov 1993			35 Basinghall Street, London, EC2V 5DB
BENTLEY, Paul Arthur RESIGNED	Director	01 Sep 2000	23 Nov 2004	England	November 1957	55 Meadway, Southgate, London, N14 6NJ
CHANDLER, Christine Anne RESIGNED	Nominee Director	11 Oct 1993	10 Nov 1993		August 1955	31 Chesnut Grove, New Malden, Surrey
DROOGAN, Christopher John RESIGNED	Director	23 Nov 2004	31 Mar 2008	England	December 1958	Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
KENDALL, David William RESIGNED	Director	03 Aug 1994	31 Mar 2000	United Kingdom	May 1935	41 Albion Street, London, W2 2AU
KIPPEN, Michael Leslie RESIGNED	Director	26 Oct 2001	08 Dec 2008	United Kingdom	January 1958	Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
MACLEOD, Burton James RESIGNED	Director	10 Dec 2008	16 Jun 2013	England	February 1966	6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP
MAGINNIS, David Patrick RESIGNED	Director	23 Nov 2004	20 May 2005		September 1963	13 Catherine Road, Surbiton, Surrey, KT6 4HA
MCCANN, Edward Bryan RESIGNED	Director	15 Dec 1995	06 Mar 1998		September 1944	Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
MCPHERSON, Ian Gordon Sutherland RESIGNED	Director	10 Nov 1993	07 Sep 2001		March 1940	Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
REEVE, Robert Arthur RESIGNED	Nominee Director	11 Oct 1993	10 Nov 1993		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
STOCK, Bryan RESIGNED	Director	13 Jan 1997	10 Apr 2000	United Kingdom	July 1950	The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
TURNER, Roger RESIGNED	Director	06 Apr 2007	31 Dec 2012	United Kingdom	August 1946	14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW
VAUGHAN, Martin RESIGNED	Director	08 Dec 2005	01 Dec 2014	Canada	July 1949	27 Inglewood Drive, Toronto, Ontario M4t 1g7, Canada
WATSON, David Twells RESIGNED	Director	10 Nov 1993	31 Mar 1997	England	August 1940	Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
WILLIAMSON, Andrew Brian RESIGNED	Director	31 Dec 2012	23 Jul 2018	England	December 1969	Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB

TCSS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: 60, Mount Grace Drive, Poole, BH14 0EY, England

CARLYLE, Anthony John ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: April 1967
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB

HAUTMAN, Frank ACTIVE
Role: Director
Appointed on: 08 Dec 2008
Country of Residence: Belgium
Date of birth: September 1966
Address: Iko Europe Nv, D'Herbouvillekaai 80,, Antwerp, 2020, Belgium

KOSCHITZKY, Hartley Michael ACTIVE
Role: Director
Appointed on: 21 Mar 2000
Country of Residence: Canada
Date of birth: February 1965
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB

KIPPEN, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 01 Jan 2009
Address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ

WATSON, David Twells RESIGNED
Role: Secretary
Appointed on: 10 Nov 1993
Resigned on: 26 Jan 1994
Address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1993
Resigned on: 10 Nov 1993
Address: 35 Basinghall Street, London, EC2V 5DB

BENTLEY, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 23 Nov 2004
Country of Residence: England
Date of birth: November 1957
Address: 55 Meadway, Southgate, London, N14 6NJ

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1993
Resigned on: 10 Nov 1993
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

DROOGAN, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: December 1958
Address: Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN

KENDALL, David William RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 41 Albion Street, London, W2 2AU

KIPPEN, Michael Leslie RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ

MACLEOD, Burton James RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 16 Jun 2013
Country of Residence: England
Date of birth: February 1966
Address: 6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP

MAGINNIS, David Patrick RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 20 May 2005
Date of birth: September 1963
Address: 13 Catherine Road, Surbiton, Surrey, KT6 4HA

MCCANN, Edward Bryan RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 06 Mar 1998
Date of birth: September 1944
Address: Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN

MCPHERSON, Ian Gordon Sutherland RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 07 Sep 2001
Date of birth: March 1940
Address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1993
Resigned on: 10 Nov 1993
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

STOCK, Bryan RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 10 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1950
Address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW

TURNER, Roger RESIGNED
Role: Director
Appointed on: 06 Apr 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW

VAUGHAN, Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 01 Dec 2014
Country of Residence: Canada
Date of birth: July 1949
Address: 27 Inglewood Drive, Toronto, Ontario M4t 1g7, Canada

WATSON, David Twells RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: August 1940
Address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP

WILLIAMSON, Andrew Brian RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 23 Jul 2018
Country of Residence: England
Date of birth: December 1969
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TCSS LIMITED ACTIVE

Secretary

01 Jan 2009

60, Mount Grace Drive, Poole, BH14 0EY, England

CARLYLE, Anthony John ACTIVE

Director

01 Aug 2018

England

April 1967

Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB

HAUTMAN, Frank ACTIVE

Director

08 Dec 2008

Belgium

September 1966

Iko Europe Nv, D'Herbouvillekaai 80,, Antwerp, 2020, Belgium

KOSCHITZKY, Hartley Michael ACTIVE

Director

21 Mar 2000

Canada

February 1965

Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB

KIPPEN, Michael Leslie RESIGNED

Secretary

26 Jan 1994

01 Jan 2009

Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ

WATSON, David Twells RESIGNED

Secretary

10 Nov 1993

26 Jan 1994

Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP

TRUSEC LIMITED RESIGNED

Nominee Secretary

11 Oct 1993

10 Nov 1993

35 Basinghall Street, London, EC2V 5DB

BENTLEY, Paul Arthur RESIGNED

Director

01 Sep 2000

23 Nov 2004

England

November 1957

55 Meadway, Southgate, London, N14 6NJ

CHANDLER, Christine Anne RESIGNED

Nominee Director

11 Oct 1993

10 Nov 1993

August 1955

31 Chesnut Grove, New Malden, Surrey

DROOGAN, Christopher John RESIGNED

Director

23 Nov 2004

31 Mar 2008

England

December 1958

Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN

KENDALL, David William RESIGNED

Director

03 Aug 1994

31 Mar 2000

United Kingdom

May 1935

41 Albion Street, London, W2 2AU

KIPPEN, Michael Leslie RESIGNED

Director

26 Oct 2001

08 Dec 2008

United Kingdom

January 1958

Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ

MACLEOD, Burton James RESIGNED

Director

10 Dec 2008

16 Jun 2013

England

February 1966

6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP

MAGINNIS, David Patrick RESIGNED

Director

23 Nov 2004

20 May 2005

September 1963

13 Catherine Road, Surbiton, Surrey, KT6 4HA

MCCANN, Edward Bryan RESIGNED

Director

15 Dec 1995

06 Mar 1998

September 1944

Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN

MCPHERSON, Ian Gordon Sutherland RESIGNED

Director

10 Nov 1993

07 Sep 2001

March 1940

Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

REEVE, Robert Arthur RESIGNED

Nominee Director

11 Oct 1993

10 Nov 1993

September 1931

6 Wellesford Close, Banstead, Surrey, SM7 2HL

STOCK, Bryan RESIGNED

Director

13 Jan 1997

10 Apr 2000

United Kingdom

July 1950

The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW

TURNER, Roger RESIGNED

Director

06 Apr 2007

31 Dec 2012

United Kingdom

August 1946

14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW

VAUGHAN, Martin RESIGNED

Director

08 Dec 2005

01 Dec 2014

Canada

July 1949

27 Inglewood Drive, Toronto, Ontario M4t 1g7, Canada

WATSON, David Twells RESIGNED

Director

10 Nov 1993

31 Mar 1997

England

August 1940

Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP

WILLIAMSON, Andrew Brian RESIGNED

Director

31 Dec 2012

23 Jul 2018

England

December 1969

Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB