RUBIX U.K. LIMITED
00569290 · Active · Ltd · 70 yrs · Manchester
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Apr 2027 (last filed 12 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RUBIX U.K. LIMITED
00569290Active· Ltd· England Wales· 1956-07-23Incorporated 1956-07-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAW, Helen Sarah· DirectorResigned 2024-03-31
- BOWRING, Richard· DirectorAppointed 2023-02-20
- PARKER, Cécile· DirectorResigned 2022-02-04
- DIXON, Mark Robert Graham· DirectorResigned 2022-01-21
BOWRING, Richard
Director
- Appointed
- 2023-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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MCGURK, Vincent Michael Benedict
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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BUTLER, John William
Secretary
- Appointed
- 1997-06-13
- Resigned
- 1999-10-01
- Nationality
- British
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KAVANAGH, Michael John
Secretary
- Appointed
- —
- Resigned
- 1997-06-13
- Nationality
- British
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SCARRATT, Andrew Nigel
Secretary
- Appointed
- 2001-06-12
- Resigned
- 2018-05-16
- Nationality
- British
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SHELTON, David
Secretary
- Appointed
- 2000-04-18
- Resigned
- 2001-06-12
- Nationality
- British
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SOUTHERN, David
Secretary
- Appointed
- 1999-10-01
- Resigned
- 2000-04-18
- Nationality
- British
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ASHMORE, Stephen, Mr.
Director
- Appointed
- 2016-05-01
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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BUTLER, John William
Director
- Appointed
- 1993-08-27
- Resigned
- 1999-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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COOPER, Anthony Bernard
Director
- Appointed
- —
- Resigned
- 1992-12-04
- Nationality
- British
- Born
- 07/1950
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DAVIS, Robert William
Director
- Appointed
- 1992-09-01
- Resigned
- 2000-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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DIXON, Mark Robert Graham
Director
- Appointed
- 2017-06-15
- Resigned
- 2022-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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FFOULKES-JONES, Robert Garson
Director
- Appointed
- —
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 05/1942
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FRASER, Ian Robert
Director
- Appointed
- 1998-10-01
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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GRENNAN, Michael Anthony
Director
- Appointed
- —
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 05/1947
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HODKINSON, Steven Paul
Director
- Appointed
- 2011-06-17
- Resigned
- 2017-06-15
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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HOLLYWOOD, David John
Director
- Appointed
- 1999-11-26
- Resigned
- 2004-06-11
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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HOLMES, Barrington Peter
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-04-18
- Nationality
- British
- Born
- 07/1950
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HOLROYD, Gary
Director
- Appointed
- 2003-07-01
- Resigned
- 2004-10-18
- Nationality
- British
- Born
- 02/1959
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JACKSON, Lawrence
Director
- Appointed
- 2000-07-03
- Resigned
- 2002-10-08
- Nationality
- British
- Born
- 04/1947
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JENNINGS, Paul Nigel
Director
- Appointed
- 2001-04-23
- Resigned
- 2002-12-23
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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JONES, Graham Rhys
Director
- Appointed
- 2008-03-26
- Resigned
- 2011-06-17
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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MAGRATH, Duncan Jonathan
Director
- Appointed
- 2016-03-31
- Resigned
- 2019-04-05
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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MANNERING, Jeffrey
Director
- Appointed
- 2002-07-01
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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MILLER, John Charles
Director
- Appointed
- 2004-10-18
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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MILLS, Roger Harold Simpson
Director
- Appointed
- —
- Resigned
- 1993-01-29
- Nationality
- British
- Born
- 08/1938
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PARK, Charlotte Katherine
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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PARKER, Cécile
Director
- Appointed
- 2019-02-21
- Resigned
- 2022-02-04
- Nationality
- French
- Residence
- England
- Born
- 04/1977
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RITCHIE, Ian Alexander
Director
- Appointed
- 2003-12-15
- Resigned
- 2015-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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ROGERS, Neil John Heber
Director
- Appointed
- 2016-10-31
- Resigned
- 2017-06-15
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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SCARRATT, Andrew Nigel
Director
- Appointed
- 2006-07-01
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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SHAW, Helen Sarah
Director
- Appointed
- 2021-12-17
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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SHELTON, David
Director
- Appointed
- 2000-04-07
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 01/1954
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SHENTON, Garth
Director
- Appointed
- 1992-09-01
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 09/1951
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SHORT, Christopher David
Director
- Appointed
- 2007-03-26
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SMITH, Robert Alan
Director
- Appointed
- —
- Resigned
- 1999-03-09
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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SOUTHERN, David
Director
- Appointed
- 1998-05-21
- Resigned
- 2001-10-22
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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STIMSON, John Brian
Director
- Appointed
- —
- Resigned
- 1993-08-27
- Nationality
- British
- Born
- 04/1947
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THORNHILL, Roy
Director
- Appointed
- —
- Resigned
- 1994-05-27
- Nationality
- British
- Born
- 04/1935
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THWAITE, Paul Edmund
Director
- Appointed
- 2004-10-18
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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VEALE, John Richard
Director
- Appointed
- 1999-09-28
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 09/1949
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VOLLERING, Franciscus Adrianus Maria
Director
- Appointed
- 2017-06-15
- Resigned
- 2018-09-06
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1965
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WHETSTONE, Alan David
Director
- Appointed
- 1992-09-01
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 12/1953
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WOODHEAD, Stephen Arthur
Director
- Appointed
- 2001-05-01
- Resigned
- 2004-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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WOODS, Brynn Ivor Glynn William
Director
- Appointed
- 2010-01-27
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1972
See every company they're a director of →
