Rawle Gammon & Baker Holdings Limited
00308273
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
Former
secretary · Resigned 09/12/2016
director · Resigned 26/02/2021
director · Resigned 26/02/2021
director · Resigned 26/02/2021
director · Resigned 23/04/2021
secretary · Resigned 20/09/2021
director · Resigned 20/09/2021
director · Resigned 01/01/2023
director · Resigned 28/02/2024
director · Resigned 30/04/2024
director · Resigned 21/11/2025
director · Resigned 08/12/2025
Persons with Significant Control
Grant & Stone Limited
Unit 2, Mill End Road, High Wycombe, HP12 4AX
Reg: 01987538 · Companies House · Private Company Limited By Shares
Notified 26/02/2021
Former PSCs
Fti Management Limited
Ceased 26/02/2021
Charges2 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED · PARTIES AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INS
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
COLIN JOHN WORTH · GARY HUXTABLE · KEVIN PETER FENLON · PAUL TURNER · THERE ARE MORE THAN FOUR PERSONS ENTITLED
NATIONAL WESTMINSTER BANK PLC
COLIN JOHN WORTH · GARY HUXTABLE · KEVIN PETER FENLON · PAUL TURNER · THERE ARE MORE THAN FOUR PERSONS ENTITLED
TRUSTEES OF THE RAWLE GAMMON & BAKER LIMITED PENSION AND ASSURANCE SCHEME.
PAUL JAY TURNER, COLIN JOHN WORTH, KEVIN PETER FENLON, JENNIFER ANNE NAYLOR AND GARY HUXTABLE A
JENNIFER ANNE NAYLOR · KEVIN PETER FENLON · COLIN JOHN WORTH · PAUL JAY TURNER · THERE ARE MORE THAN FOUR PERSONS ENTITLED
THE TRUSTEES AS DEFINED THEREIN OF THE RAWLE GAMMON & BAKER LIMITED PENSION & ASSURANCE SCHEME(
PAUL JAY TURNER, COLIN JOHN WORTH, DAVID JOHN MARTIN, PAUL JAMES YEO, GILES PHILIP ISAAC ANDKEV
THE TRUSTEES OF THE RAWLE GAMMON & BAKER LIMITED PENSION AND ASSURANCE SCHEME OF ROLLES QUAYBAR
Change History
Active
Private Limited Company
UNIT 2
HIGH WYCOMBE