RUBIX U.K. LIMITED

active Company number 00569290

Private Limited by Shares · Incorporated on 23rd Jul 1956

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SIC code: 46690
Registered office: Manchester, M22 0RR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RUBIX U.K. LIMITED is a private limited by shares company based in Manchester. It was incorporated on 23rd Jul 1956 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other machinery and equipment.

2 Directors View directors

15 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

46690 — Wholesale of other machinery and equipment

Property intelligence

Latest sale price in M22 0RR £22,500,000 as of 15th May 2019 View postcode page

Average price (all time) £18,816,625

Average price (since 2016) £22,500,000

Property sales recorded 10

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bowring	Director	20th Feb 2023		British	View profile
Vincent McGurk	Director	18th Jan 2022		British	View profile
Rubix International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
RUBIX 1234 LIMITED	13599664	2nd Sep 2021	dissolved
RUBIX 234 LIMITED	12325364	20th Nov 2019	dissolved
TDGL 1 LIMITED	10556204	10th Jan 2017	active
TDGL 2 LIMITED	09667937	2nd Jul 2015	active
KDK HOLDINGS LIMITED	06914056	22nd May 2009	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jul 1956
Company type: Private Limited by Shares
SIC code: 46690
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jul 1956 Company incorporated
1st Sep 1992 Robert Davis appointed as Director
1st Sep 1992 Garth Shenton appointed as Director
4th Dec 1992 Anthony Cooper resigned as Director
29th Jan 1993 Roger Mills resigned as Director
27th Aug 1993 John Butler appointed as Director
13th Jun 1997 Michael Kavanagh resigned as Secretary
13th Jun 1997 John Butler appointed as Secretary
1st Oct 1998 Robert Ffoulkes-Jones resigned as Director
1st Oct 1998 Ian Fraser appointed as Director
9th Mar 1999 Robert Smith resigned as Director
1st Oct 1999 John Butler resigned as Director
1st Oct 1999 John Butler resigned as Secretary
1st Oct 1999 David Southern appointed as Secretary
26th Nov 1999 David Hollywood appointed as Director
7th Apr 2000 David Shelton appointed as Director
18th Apr 2000 David Southern resigned as Secretary
18th Apr 2000 David Shelton appointed as Secretary
3rd Jul 2000 Lawrence Jackson appointed as Director
1st Sep 2000 Barrington Holmes appointed as Director
29th Sep 2000 Robert Davis resigned as Director
29th Sep 2000 Garth Shenton resigned as Director
23rd Apr 2001 Paul Jennings appointed as Director
12th Jun 2001 David Shelton resigned as Secretary
12th Jun 2001 Andrew Scarratt appointed as Secretary
18th Apr 2002 Barrington Holmes resigned as Director
28th Jun 2002 David Shelton resigned as Director
1st Jul 2002 Jeffrey Mannering appointed as Director
8th Oct 2002 Lawrence Jackson resigned as Director
23rd Dec 2002 Paul Jennings resigned as Director
1st May 2003 Charlotte Park appointed as Director
30th Jun 2003 Michael Grennan resigned as Director
1st Jul 2003 Gary Holroyd appointed as Director
15th Dec 2003 Ian Ritchie appointed as Director
11th Jun 2004 David Hollywood resigned as Director
11th Jun 2004 Charlotte Park resigned as Director
18th Oct 2004 Gary Holroyd resigned as Director
18th Oct 2004 John Miller appointed as Director
30th Jun 2006 Jeffrey Mannering resigned as Director
1st Jul 2006 Andrew Scarratt appointed as Director
26th Mar 2007 Christopher Short appointed as Director
26th Mar 2008 Graham Jones appointed as Director
30th Sep 2009 John Miller resigned as Director
17th Jun 2011 Graham Jones resigned as Director
17th Jun 2011 Steven Hodkinson appointed as Director
23rd Dec 2015 Ian Ritchie resigned as Director
31st Mar 2016 Duncan Magrath appointed as Director
6th Apr 2016 Rubix International Limited appointed as Corporate PSC
1st May 2016 Stephen Ashmore appointed as Director
19th Oct 2016 Stephen Ashmore resigned as Director
31st Oct 2016 Ian Fraser resigned as Director
31st Oct 2016 Christopher Short resigned as Director
31st Oct 2016 Neil Rogers appointed as Director
15th Jun 2017 Steven Hodkinson resigned as Director
15th Jun 2017 Neil Rogers resigned as Director
15th Jun 2017 Mark Dixon appointed as Director
16th May 2018 Andrew Scarratt resigned as Director
16th May 2018 Andrew Scarratt resigned as Secretary
21st Feb 2019 Cécile Parker appointed as Director
5th Apr 2019 Duncan Magrath resigned as Director
17th Dec 2021 Helen Shaw appointed as Director
18th Jan 2022 Vincent McGurk appointed as Director
21st Jan 2022 Mark Dixon resigned as Director
4th Feb 2022 Cécile Parker resigned as Director
20th Feb 2023 Richard Bowring appointed as Director
31st Mar 2024 Helen Shaw resigned as Director
12th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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