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R.G.B. Employees Beneficial Trust Limited

00588839

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

Unit 2 Mill End Road, High Wycombe, HP12 4AX
Incorporated 14/08/1957

Previously known as

R.G.B.Insulation & Roofing Limited · until 28/05/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Kevin Peter Fenlon

director · Since 07/11/2011

CHIEF EXECUTIVE OFFICER

ENGLISH · ENGLAND · Age 61

Also on 5 other boards

Paul Turner

director · Since 03/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Kevin Peter Fenlon

director · Since 07/11/2011

English · England · Age 61

Paul Turner

director · Since 03/07/2024

British · United Kingdom · Age 56

Former

Stephen Charles Date

director · Resigned 08/04/1993

Roger Philip Isaac

director · Resigned 08/04/1993

Clifford John Dockings

director · Resigned 31/08/2001

Colin John Worth

secretary · Resigned 12/12/2011

Giles Philip Isaac

director · Resigned 23/12/2011

William James Challis

director · Resigned 06/03/2016

Linda Carmel Allen

secretary · Resigned 09/12/2016

Paul Jay Turner

director · Resigned 20/09/2021

Rachel Emma Dafforn

secretary · Resigned 20/09/2021

Richard Philip Robinson

director · Resigned 13/11/2021

Nicolas Arthur House

director · Resigned 13/11/2021

Peter Allan Cudd

director · Resigned 13/11/2021

Jennifer Anne Naylor

director · Resigned 30/04/2024

Colin John Worth

director · Resigned 08/01/2025

Persons with Significant Control

Rawle Gammon & Baker Holdings Limited

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

Gammon House, Riverside Road, Barnstaple, EX31 1QN

Reg: 308273 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Change History

officer appointedFENLON, Kevin Peter
2026-08-07
officer appointedTURNER, Paul
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Unit 2 Mill End Road
2026-08-07

UNIT 2

post townHigh Wycombe
2026-08-07

HIGH WYCOMBE