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Nom	Rubery Owen Holdings Limited
Adresse	Grosvenor House Hollinswood Road Central Park Telford TF2 9TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mai 2017
Company Register Address	3 Waterfront Business Park Brierley Hill DY5 1LX
Société Numéro de Registre	00166447 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Rubery \| Owen Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rubery Owen Trading Limited Status: Active Notified: 01/03/2022 Companies House Number: 13753111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Elliott, Christopher Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 10/09/2015 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Higgs Secretarial Limited, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary

Jenkins, Richard Mark Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 12/06/2006 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Brierley Hill, United Kingdom Status: Active Notified: 25/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Gerald Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 25/05/2017 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Owen, Simon John Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shelley, Christopher John Martin Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 10/09/2015 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stanley, Edward John Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

GB Mold Environment and Hygiene Limited Status: Active Notified: 06/04/2016 Companies House Number: 06294439 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Rhinog Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01074883 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Rubery Owen (Darlaston) Limited Status: Active Notified: 06/04/2017 Companies House Number: 00776769 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Rubery Owen Group Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00390078 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

British Racing Motors Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2019 Companies House Number: 00451306 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Cambrian Garages Limited Status: Ceased Notified: 07/03/2017 Ceased: 31/07/2022 Companies House Number: 03446725 Nature of Control

Ownership of shares - 75% or more

Rotronics Battery Management Solutions Limited Status: Ceased Notified: 13/03/2023 Ceased: 01/12/2023 Companies House Number: 14724201 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Rotronics Battery Management Solutions Limited Status: Ceased Notified: 13/03/2023 Ceased: 01/12/2023 Companies House Number: 14724201 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Rozone LTD. Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 00309780 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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Rubery Owen Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)