PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
🌳Matureactive
09148488 · ltd · incorporated 2014-07-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 22190
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖DAVIES, Richard James resigneddirector
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-03➕PAPE, Malcolm John appointeddirector
- 2026-03-03➖LALA, Alessandro resigneddirector
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-15➕LALA, Alessandro appointeddirector
- 2025-06-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-25📄legacyaccounts · PARENT_ACC
- 2025-06-25📄legacyother · AGREEMENT2
- 2025-06-25📄legacyother · GUARANTEE2
- 2025-05-09📄capital-allotment-sharescapital · SH01
- 2024-05-04📄resolutionresolution · RESOLUTIONS
- 2024-05-04📄memorandum-articlesincorporation · MA
- 2024-05-04📄resolutionresolution · RESOLUTIONS
- 2024-05-04📄capital-name-of-class-of-sharescapital · SH08
- 2024-05-04📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-05-02📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30➕WILLIAMS, Mark appointeddirector
- 2024-04-30➖CHAMBERS, Keith resigneddirector
- 2024-04-30➕DAVIES, Richard James appointeddirector
- 2024-04-30➖GLEN, Anthony Ian resigneddirector
- 2024-04-30➖LIVESEY, Christopher resigneddirector
- 2014-07-29➕GLEN, Anthony Ian appointeddirector
- 2014-07-29➕LIVESEY, Christopher appointeddirector
- 2014-07-25🏢Company incorporatedAs PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
- 2014-07-25➕CHAMBERS, Keith appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DAVIES, Richard James resigned 2026-04-01; LALA, Alessandro resigned 2026-03-03
Group structure
R&G Fluid Power Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
R&G Fluid Power Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
This company · 09148488
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
R&G Fluid Power Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/04/2024 |
2 historic (ceased) PSCs
- Mr Keith Chambersceased 30/04/2024· 25-50% shares
- Mr Anthony Ian Glenceased 30/04/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AERO STEALTH LIMITED→ 17000432 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFEEF CORRUGATORS UK LTD→ 15577305 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFEEF PACKAGES UK LTD→ 15577557 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFI TECHNICAL SUPPORT LTD→ 15554542 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFRICAN DIAMONDS LIMITED→ 03999487 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AFRICAN IMPORT AND EXPORT LTD→ 16439944 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRIQUES LTD→ 16521013 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGENT LABS LTD→ 17124018 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGHA BEAUTY LTD→ 16368517 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AGRICIRCLE LIMITED→ 13617810 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGRICYCLERS LTD→ 15855546 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGRIWEISS TECHNOLOGY LTD→ 15072180 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-07-25
Jurisdictionengland-wales
Primary SIC22190 — SIC 22190
Registered office
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25
Officers (2 active · 5 resigned)
PAPE, Malcolm John→
Activedirector · ~47y · appointed 2026-03-03
View their other companies + combined net worth →
WILLIAMS, Mark→
Activedirector · ~53y · appointed 2024-04-30
View their other companies + combined net worth →
CHAMBERS, Keith→
Resigneddirector · ~54y · appointed 2014-07-25 · resigned 2024-04-30
DAVIES, Richard James→
Resigneddirector · ~58y · appointed 2024-04-30 · resigned 2026-04-01
GLEN, Anthony Ian→
Resigneddirector · ~52y · appointed 2014-07-29 · resigned 2024-04-30
LALA, Alessandro→
Resigneddirector · ~57y · appointed 2025-07-15 · resigned 2026-03-03
LIVESEY, Christopher→
Resigneddirector · ~46y · appointed 2014-07-29 · resigned 2024-04-30
Click a director name to see their full track record across all companies.
Recent filings (55 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-25
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
capital-allotment-shares
capital · SH01
2025-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-26
resolution
resolution · RESOLUTIONS
2024-05-04
memorandum-articles
incorporation · MA
2024-05-04
resolution
resolution · RESOLUTIONS
2024-05-04
capital-name-of-class-of-shares
capital · SH08
2024-05-04