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Rivar Limited

00820466

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 West Mills, Newbury, RG14 5HG
Incorporated 23/09/1964

Previously known as

Newbury Sand & Gravel Company Limited · until 11/03/1987

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Malcolm Thomas Bull

director · Since 30/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 5 other boards

Mr James Malcolm Jan Bull

director · Since 01/04/2005

SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Rory Dunleavey

secretary · Since 01/08/2015

Also on 11 other boards

Mr Rory Dunleavey

director · Since 01/08/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Malcolm Thomas Bull

director

British · England · Age 82

James Malcolm Jan Bull

director · Since 01/04/2005

British · England · Age 53

Rory Dunleavey

secretary · Since 01/08/2015

Rory Dunleavey

director · Since 01/08/2015

British · England · Age 50

Former

Vivienne Jane Somerville

secretary · Resigned 03/02/1993

Janice Audrey Drew

secretary · Resigned 02/09/1993

Ringo Henry Hine

director · Resigned 08/11/1996

Janice Audrey Drew

director · Resigned 30/06/1997

James Richard Morris

secretary · Resigned 31/07/2015

James Richard Morris

director · Resigned 31/07/2015

Andrew Christopher Mash

director · Resigned 31/03/2018

Persons with Significant Control

Mr Malcolm Thomas Bull

Significant control

British · England · Age 82

5, West Mills, Newbury, RG14 5HG

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2020Registered 30/07/2020Satisfied 21/11/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2019Registered 23/09/2019Satisfied 21/11/2022
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 16/08/2019Registered 19/08/2019Satisfied 19/01/2022
Charge
satisfied

THAMES VALE INVESTMENTS LIMITED

Created 10/07/2018Registered 18/07/2018Satisfied 19/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2018Registered 25/05/2018Satisfied 19/01/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2001Registered 07/06/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2001Registered 07/06/2001
charge
outstanding

JOSEPHINE RUTH FIDLER · PHILIP JAMES FIDLER · ROBERT WILLIAM FIDLER

Created 21/08/1987Registered 25/08/1987

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line15 West Mills
2026-07-21

5 WEST MILLS

post townNewbury
2026-07-21

NEWBURY