ROCK & ALLUVIUM LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ROCK & ALLUVIUM LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ROCK & ALLUVIUM LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795468. The accounts status is FULL and accounts are next due on 31/03/2025.

ROCK & ALLUVIUM LIMITED - NOTTINGHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SOUTHWELL LANE INDUSTRIAL ESTATE SUMMIT CLOSE
NOTTINGHAM
NG17 8GJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2022 25/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM O'SULLIVAN Nov 1973 Irish Director 2023-11-30 CURRENT
ANDREW BARRINGTON RIGGOTT Jan 1965 British Director 2023-11-30 CURRENT
MR MARTIN THOMAS KEMP Jun 1974 British Director 2014-12-03 UNTIL 2018-10-19 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2023-11-30 RESIGNED
MR GARY DONALD YOUNG Sep 1961 British Director 2008-12-08 UNTIL 2008-12-08 RESIGNED
PATRICK DAVID JOHN GEORGE SUMNER Dec 1935 Secretary RESIGNED
JOHN FREDERICK TAYLOR Mar 1948 Secretary 2002-01-01 UNTIL 2008-12-19 RESIGNED
MR RICHARD BARRACLOUGH British Secretary 2002-01-23 UNTIL 2012-02-29 RESIGNED
MR WILLIAM JAMES FOREMAN Dec 1949 British Director 2008-11-26 UNTIL 2008-11-26 RESIGNED
JOHN FREDERICK TAYLOR Mar 1948 Director 2005-05-01 UNTIL 2008-12-19 RESIGNED
PATRICK DAVID JOHN GEORGE SUMNER Dec 1935 Director RESIGNED
ANDREW FRANK STURGESS Jun 1950 British Director 2003-08-01 UNTIL 2006-07-01 RESIGNED
ROSS TEMPERLEY MILLER Apr 1969 British Director 2002-07-01 UNTIL 2005-04-15 RESIGNED
PETER MEPSTED Jun 1953 British Director 1993-05-01 UNTIL 1997-05-09 RESIGNED
BRIAN MCCARTNEY Jan 1953 British Director 2001-02-01 UNTIL 2003-03-31 RESIGNED
MR GEORGE ROBERT MARSH Dec 1949 British Director 1997-05-09 UNTIL 2002-10-31 RESIGNED
MR DEAN MARLOW ASHTON Aug 1960 British Director 2006-07-01 UNTIL 2018-07-01 RESIGNED
MR BILL HOCKING Nov 1963 British Director 2016-07-31 UNTIL 2023-11-30 RESIGNED
MR KENNETH GILLESPIE May 1965 British Director 2006-01-26 UNTIL 2016-07-31 RESIGNED
KENNETH ANTHONY CROMWELL Nov 1951 British Director RESIGNED
MR GEOFFREY WILLIAM FOREMAN Dec 1949 British Director 2008-11-26 UNTIL 2014-12-03 RESIGNED
ERIC GEOFFREY FLOWER Oct 1936 British Director RESIGNED
MR GARY CORDEN May 1966 British Director 2008-12-19 UNTIL 2018-06-30 RESIGNED
MARTIN COOPER Jun 1971 British Director 2018-10-19 UNTIL 2019-06-30 RESIGNED
MR NEIL DAVID COCKER Oct 1966 British Director 2019-06-30 UNTIL 2023-11-30 RESIGNED
MR EAIN CATHCART Jul 1970 British Director 2008-12-19 UNTIL 2012-03-20 RESIGNED
DAVID CALVERLEY Oct 1941 British Director 2002-11-01 UNTIL 2003-07-31 RESIGNED
MR DARREN MARTIN BROCKETT Oct 1970 British Director 2008-12-08 UNTIL 2023-11-30 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2019-06-19 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Van Elle Limited 2023-11-30 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galliford Try Construction & Investments Holdings Limited 2016-04-06 - 2023-11-30 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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REGENECO LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
REGENECO (SERVICES) LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
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GALLIFORD TRY TELECOMS LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 61100 - Wired telecommunications activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAM (INVESTMENTS) LIMITED KIRKBY-IN-ASHFIELD ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
VAN ELLE LIMITED KIRKBY-IN-ASHFIELD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
A & G (STEAVENSON) LIMITED KIRKBY-IN-ASHFIELD ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
VAN ELLE 15 LTD KIRKBY-IN-ASHFIELD ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
SCREWFAST FOUNDATIONS LIMITED NOTTINGHAM ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VAN ELLE HOLDINGS PLC KIRKBY-IN-ASHFIELD ENGLAND Active GROUP 70100 - Activities of head offices
CDS GROUP LTD NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
KHALAF TEXTILE LTD KIRBY IN ASHFIELD ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
PLATINUM TRAINING CENTRE LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment