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RUBB BUILDINGS LIMITED
Company number 01309845 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RUBB BUILDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RUBB BUILDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01309845
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 April 1977
- Registered office
- Gateshead, Tyne & Wear
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RUBB BUILDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RUBB BUILDINGS LIMITED
RUBB BUILDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RUBB BUILDINGS LIMITED · statement of 31 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RUBB INDUSTRIES AS | 100% | 30,000 | ORDINARY |
People with significant control · 1 current
Who controls RUBB BUILDINGS LIMITED
RUBB BUILDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Finn Atle Haldorsen | Significant influence or control | 21 February 2020 | Person · Norwegian · resident in Norway |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Truls Torgersen | Significant influence or control | 6 April 2016 | 21 February 2020 |
| Mr Jan Erik Torgersen | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 December 2017 |
Officers · 5 current
Who runs RUBB BUILDINGS LIMITED
RUBB BUILDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALDORSEN, Finn Atle | Secretary | 18 November 1998 | Norwegian | — |
| BIRKELAND, Rune | Director | 21 February 2020 | Norwegian | Norway |
| HALDORSEN, Finn Atle | Director | 1 July 1996 | Norwegian | Norway |
| HINDMOOR, Ian | Director | 2 April 2013 | British | United Kingdom |
| KNOX, Andrew Peter | Director | 1 January 2025 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Michael Henry | Secretary | before 15 December 1991 | 18 November 1998 |
| BIRKELAND, Rune | Director | 15 May 2006 | 15 May 2006 |
| BROWN, Michael Henry | Director | before 15 December 1991 | 2 June 2008 |
| HALDORSEN, Finn | Director | before 15 December 1991 | 30 April 2002 |
| TORGERSEN, Jan Erik | Director | 27 April 2010 | 31 July 2017 |
| TORGERSEN, Truls | Director | 27 April 2010 | 21 February 2020 |
| WOOD, William Flett | Director | before 15 December 1991 | 31 December 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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