Back to search

Rock Fall Company Limited

00128025

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westminster House, Crompton Way, Fareham, PO15 5SS
Incorporated 29/03/1913

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Colin Fergusson

director · Since 01/11/2010

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 64

Mr Shane Robert Ramsey

secretary · Since 01/10/2020

Also on 13 other boards

Mr Shane Robert Ramsey

director · Since 01/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 13 other boards

Colin Fergusson

director · Since 01/11/2010

British · United Kingdom · Age 64

Shane Robert Ramsey

secretary · Since 01/10/2020

Shane Robert Ramsey

director · Since 01/10/2020

British · United Kingdom · Age 42

Former

Timothy Paul Greenall

secretary · Resigned 03/02/1992

Dingeman Vlot

director · Resigned 01/08/1994

Francis Peter Clarke

director · Resigned 04/06/1999

Leo Vellekoop

director · Resigned 07/02/2001

David Hough

secretary · Resigned 27/04/2003

Kornelis Gerrit Van Nes

director · Resigned 01/12/2004

Timothy Paul Greenall

secretary · Resigned 21/04/2008

Timothy Paul Greenall

director · Resigned 21/04/2008

Gordon Thompson Steel

director · Resigned 01/11/2010

Frans Andries Verhoeven

director · Resigned 01/11/2010

Raymond Victor Richards

director · Resigned 01/10/2020

Raymond Victor Richards

secretary · Resigned 01/10/2020

Persons with Significant Control

Boskalis Westminster (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

4, Crompton Way, Fareham, PO15 5SS

Reg: 00282243 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Westminster House
2026-07-20

WESTMINSTER HOUSE

post townFareham
2026-07-20

FAREHAM