GB · Company with significant control
Rbc Group Limited
Rbc Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Rbc Group Limited
- Type
- Corporate entity
- Registration number
- 11417547
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 1 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rbc Group Limited's companies
- Rbc Group Limited holds 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: freight transport by road (1), information technology consultancy activities (1) and manufacture of electronic components (1).
- Registered offices in Old Dalby (7).
- The companies were incorporated between 2011 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rbc Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VENDSMART LIMITED 11741450 · Private Limited Company | Active | 27 December 2018 | Old Dalby | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2020 |
| RBC ELECTRONICS LIMITED 12652061 · Private Limited Company | Active | 8 June 2020 | Old Dalby | Manufacture of electronic components | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2020 |
| RBC MANUFACTURING LIMITED 12622871 · Private Limited Company | Active | 26 May 2020 | Old Dalby | Manufacture of other general-purpose machinery n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2020 |
| URTOGO LIMITED 12595805 · Private Limited Company | Active | 11 May 2020 | Old Dalby | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2020 |
| RBC FIELD SERVICE LIMITED 12045925 · Private Limited Company | Active | 12 June 2019 | Old Dalby | Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2019 |
| RBC IT SOLUTIONS LIMITED 09766706 · Private Limited Company | Active | 8 September 2015 | Old Dalby | Retail sale of computers, peripheral units and software in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2019 |
| RBC REMANUFACTURING LIMITED 07776378 · Private Limited Company | Active | 16 September 2011 | Old Dalby | Freight transport by road | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2019 |
History
Earlier significant control
Companies where Rbc Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RBC FINANCIAL SERVICES LIMITED 13916885 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2022 | 3 September 2026 |
| RBC SAMEDAY LIMITED 13834913 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 January 2022 | 3 September 2026 |
| RBC STORES LIMITED 13672988 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 October 2021 | 3 September 2026 |
| URGIVING LIMITED 13244514 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 March 2021 | 1 June 2021 |
| RBC VENDING LIMITED 12620619 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2020 | 8 September 2026 |
| UR2GO LIMITED 12595767 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2020 | 8 September 2026 |
| BLACK HAT SERVICES LIMITED 12385726 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2020 | 28 February 2026 |
| ZERO WASTE LIMITED 12333897 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2019 | 8 September 2026 |
| REFILL NOT LANDFILL LIMITED 12320471 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2019 | 8 September 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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